GCRI · Gestione del rischio sistemico

Registro delle fonti e dei dati

Where rischio sistemico Management gets its data: each source with its licence, lineage, resolution, quality checks and known gaps.

01Registrare

Source and data register on the record.

Gestione dei rischi sistemici
  1. 01AmbitiGestione del rischio e rischio sistemico, Metodi e modellazione
  2. 02Metodi STEM6 metodi canonici applicati
  3. 03Argomenti8 pagine tematiche
  4. 04Controparti5 piattaforme in ambiti condivisi
  5. 05EditoreIl Global Centre for Risk and Innovation
02Cosa viene registrato

Ogni fonte riporta cinque informazioni.

01

Origine

Chi produce i dati e come.

02

Condizioni di accesso

Licenza, restrizioni e usi consentiti.

03

Qualità

Copertura, risoluzione, frequenza di aggiornamento ed errori noti.

04

Provenienza

Come i dati sono arrivati alla piattaforma e cosa è stato modificato.

05

Lacune

Cosa manca e come viene gestita la lacuna.

03Every source the topic

Every source the topic dossiers cite, with its terms.

FonteCosa fornisceTerminiUsed in
IEC 31010 Tecniche di valutazione del rischio techniquesDescriptions of identification techniques such as checklists, HAZOP and scenario analysisLicensed standard, purchase requiredIdentificazione e tassonomia dei rischi, Quantitative and qualitative methods
Academic interdependency case librariesReconstructed cascades from past events, with methods describedLicence per publicationCascate e interdipendenza
Corporate annual reports and principal risk disclosuresHow firms describe their risks and dependenciesRegistri pubblici, condizioni stabilite da ciascun editoreRischio d'impresa e pubblico
Quadro COSO per la gestione del rischio d'impresaComponents and principles on governance, culture and appetiteLicensed publication, purchase requiredGovernance e propensione al rischio
Banca dati internazionale sui disastri EM-DAT (CRED, UCLouvain)Disaster events with human and economic impactsFree for non-commercial use with registrationMetodi quantitativi e qualitativi
Global Internal Audit StandardsRequirements for internal audit independence, planning and reporting, from The Institute of Internal AuditorsPublic, IIA terms of useGaranzia e correzione
Government financial statements and public accountsRecorded provisions, guarantees and contingent liabilitiesPublic records, licence per governmentRischio d'impresa e pubblico
Grid and network operator outage databasesRecords of outages, duration and customers affectedPublic summaries; full data by agreement (to check)Cascate e interdipendenza
IMF Fiscal Transparency Code and rischio fiscale statementsStandards for disclosing fiscal risks and contingent liabilitiesPublic, IMF terms of useRischio d'impresa e pubblico
Incident reports from infrastructure operators and regulatorsDocumented failures with their causes and downstream effectsRegistri pubblici, condizioni stabilite da ciascun editoreCascate e interdipendenza
IPCC Shared Socioeconomic Pathways and the scenario databaseLong-term socioeconomic and emissions pathwaysOpen, licence per database (to check)Scenari e prove di stress
IRDR Peril Classification and Hazard GlossaryA hierarchical classification of perils used in loss databasesPublic, IRDR terms of use (to check)Identificazione e tassonomia dei rischi
ISO 22301 continuità operativa management sistemiRequirements for continuity planning, objectives and exercisesLicensed standard, purchase requiredIngegneria della resilienza
ISO 22316 Organisational resilience principles and attributesPrinciples and attributes of organisational resilienceLicensed standard, purchase requiredIngegneria della resilienza
ISO 31000 and its handbookPrinciples and framework language for governance, roles and integrationLicensed standard, purchase requiredGovernance e propensione al rischio
National audit office reportsIndependent public sector audit findings on risk and resiliencePublic records, licence per officeGaranzia e correzione
National audit office reports on risk management in governmentIndependent findings on how public bodies govern riskPublic records, licence per office (to check)Governance e propensione al rischio
National critical infrastructure resilience guidanceGovernment guidance on resilience planning for operatorsPublic records, licence per governmentIngegneria della resilienza
National risk assessment reasonable worst-case scenariosGovernment-published planning scenarios for civil contingenciesPublic records, licence per governmentScenari e prove di stress
National risk registers and national risk assessmentsGovernment-published lists of risks with their descriptions and assessment approachPublic records, licence per government (UK under Open Government Licence)Identificazione e tassonomia dei rischi
Scenari climatici NGFSReference climate transition and physical risk pathways for financial and policy stress testsOpen, attribution, NGFS terms of useScenari e prove di stress
OECD national supply and use tables and Inter-Country Input-Output tablesEconomic dependencies between industries and countriesOpen, OECD terms of useCascate e interdipendenza
OECD Recommendation on the Governance of Critical Risks and its implementation reportsCountry practice on national risk governance and coordinationPublic, OECD terms of useGovernance e propensione al rischio
OECD reports on the governance of critical risksPractice on public-private cooperation in risk managementPublic, OECD terms of useRischio d'impresa e pubblico
Public contract registers and procurement portalsWhich services are contracted out and to whomOpen data where published, licence per portalRischio d'impresa e pubblico
Published annual reports and principal risk disclosuresHow organisations describe their risks, appetite and governanceRegistri pubblici, condizioni stabilite da ciascun editoreGovernance e propensione al rischio
Published operational loss data consortia summariesAggregate operational loss patterns in financial servicesMembers only; public summaries (to check)Metodi quantitativi e qualitativi
Published supervisory stress test methodologies and resultsScenario design and aggregate outcomes from central banks and supervisorsRegistri pubblici, condizioni stabilite da ciascuna autoritàScenari e prove di stress
Resilience Engineering Association publicationsResearch on adaptive capacity, the resilience potentials and safetyLicence per publicationIngegneria della resilienza
Retraction Watch databaseRecords of retracted and corrected research used in evidence basesOpen, Crossref terms (to check)Garanzia e correzione
Safety investigation board reportsInvestigations that trace organisational and systemic factorsPublic records, terms per boardGaranzia e correzione
Safety investigation reports from transport and industrial safety boardsDetailed accounts of failures, near misses and contributing factorsPublic records, terms per boardIngegneria della resilienza
Quadro di riferimento di Sendai per la riduzione del rischio di disastri Monitor and national disaster loss databasesPublished reporting of disaster losses against Sendai targetsPubblico, condizioni d'uso delle Nazioni UniteMetodi quantitativi e qualitativi
The IIA Three Lines ModelRoles of management, risk functions and internal audit in assurancePublic, IIA terms of useGaranzia e correzione
TU Delft expert judgement databasePast structured expert judgement studies with calibration dataLicence to checkMetodi quantitativi e qualitativi
UNDRR Global Assessment ReportAnalysis of systemic and cascading risk across sectors and scalesPubblico, condizioni d'uso delle Nazioni UniteCascate e interdipendenza
UNDRR guidance on scenario-based exercisesDesign guidance for exercises that test preparednessPubblico, condizioni d'uso delle Nazioni UniteScenari e prove di stress
Terminologia dell'UNDRR sulla riduzione del rischio di catastrofiAgreed definitions of hazard, exposure, vulnerability, capacity and related termsPubblico, condizioni d'uso delle Nazioni UniteIdentificazione e tassonomia dei rischi
Profili informativi sui pericoli UNDRR-ISCStandard definitions and descriptions of hazards across natural, technological, biological and societal clustersPublic, UNDRR and ISC terms of useIdentificazione e tassonomia dei rischi
04Known gaps

Where the risk management data record is thin.

  • Comparable loss data across organisations and sectors.
  • Data on near misses, which reveal weak barriers before losses do.
  • Dependency data held by suppliers and service providers.
  • Public registers’ methods, which are often not published.
05Stato

Come cresce il registro.

Le fonti vengono aggiunte al registro man mano che vengono esaminate. Una fonte è elencata solo quando le sue condizioni consentono l'uso descritto.

06Fonti

Where this page’s references lead.

Gli organismi e i documenti alla luce dei quali si legge questa pagina. Stato ed edizioni cambiano; ogni link porta all'organismo emittente.

07Domande

Domande e risposte.

Posso suggerire una fonte di dati?
Sì. Scrivi tramite il modulo di contatto con la fonte, il suo titolare e le sue condizioni.
RapportiContribuisci

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Rapporti is the Consortium’s quarterly publication. What you know about this subject can become evidence, a case or a correction in the next edition, credited to you and published under CC BY 4.0 where it is your own work.

GCRIGestione dei rischi sistemiciScenari e stress testMetodi e aspetti tecniciPortafoglio e prontezza
Gestione dei rischi sistemici

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