Monographs:

DVOŘÁK, P. (2005). Bankovnictví pro bankéře a klienty. 3rd ed. Praha: Linde, 681 p. ISBN 80-
7201-515-X.

GREGORIOU, G. N. (2009). Operational Risk toward Basel III. Best Practices and Issues in Modeling, Management and Regulation. John Wiley and Sons, Inc., 497 p. ISBN 978-0-470-39014-6.

KAŠPAROVSKÁ, V. et al (2006). Řízení obchodní bank, 1st ed. Praha: nakladatelství C. H. Beck, 339 p. ISBN 80-7179-381-7.

ONG, M. & composite autors (2007). The Basel Handbook. A Guide for Financial Practioners. 2nd edit. Incisive Financial Publishing Ltd, 662 p. ISBN 1-904339-55-7.

2) Framework and legislation:

BCBS: Sound Practices for the Management and Supervision of Operational Risk, February 2003
[online] available on www.bis.org.

BCBS: International Convergence of Capital Measurement and Capital standards – Revised
Framework - Comprehensive Version, June 2004 [online] available on www.bis.org.

BCBS: “The Basel Core Principles for Effective Banking Supervision” – Revised Framework,
October 2006 [online] available on www.bis.org.

BCBS: Results from the 2008 Loss Data Collection Exercise for Operational Risk, July 2009
[online] available on www.bis.org.

BCBS: Recognising the risk-mitigation impact of insurance in operational risk modeling, October
2010 [online] available on www.bis.org.

EC: Directive 2006/48/EC of the European Parliament and of the Council of 14 June 2006 relating
to the taking up and pursuit of the business of credit institutions.

EC: Directive 2006/49/EC of the European Parliament and of the Council of 14 June 2006 on the
capital adequacy of investment firm and credit institutions.

EC: The Capital Requirements Directive (“CRD I - IV”).

EC: Directive 2009/111/EC of the European Parliament and of the Council of 16 September 2009
amending directive 2006/48/EC, 2006/49/EC and 2007/64/EC (known as “CRD II”).

G CZ: Decree No. 123/2007 Coll. stipulating the prudential rules for banks, credit unions and
investment firms, as amended by Decree No. 282/2008 Coll., which came into force on 1st July
2007.

3) Internet information sources:

Bank for International Settlements. Available at: http://www.bis.org

Czech National Bank. Available at: http://www.cnb.cz

4) Others

CNB: „Basilejské základní principy efektivního bankovního dohledu”, 2006.

CNB “Operační riziko a jeho dopady do finanční stability”, http://www.cnb.cz.