GCRI · 系统性风险管理
来源与数据登记册
Where 系统性风险 Management gets its data: each source with its licence, lineage, resolution, quality checks and known gaps.
01登记
Source and data register on the record.
系统性风险管理
- 02STEM 方法应用 6 种规范方法
- 03主题8 个主题页面
- 04对口方共享领域中的 5 个平台
- 05发布方全球风险与创新中心（The Global Centre for Risk and Innovation）
02记录的内容
每个来源都附有五项事实。
01
来源
由谁生成数据以及如何生成。
02
获取条款
许可、限制与允许的用途。
03
质量
覆盖范围、分辨率、更新频率与已知误差。
04
来源追溯
数据如何到达平台以及做了哪些更改。
05
缺口
缺少什么以及如何处理缺口。
03Every source the topic
Every source the topic dossiers cite, with its terms.
| 来源 | 它提供什么 | 条款 | Used in |
|---|---|---|---|
| IEC 31010 风险评估 技术 | Descriptions of identification techniques such as checklists, HAZOP and scenario analysis | Licensed standard, purchase required | 识别与风险分类体系, Quantitative and qualitative methods |
| Academic interdependency case libraries | Reconstructed cascades from past events, with methods described | Licence per publication | 级联与相互依存 |
| Corporate annual reports and principal risk disclosures | How firms describe their risks and dependencies | 公共记录，条款因发布方而异 | 企业与公共风险 |
| COSO 企业风险管理框架 | Components and principles on governance, culture and appetite | Licensed publication, purchase required | 风险治理与风险偏好 |
| EM-DAT 国际灾害数据库（CRED，鲁汶大学） | Disaster events with human and economic impacts | Free for non-commercial use with registration | 定量与定性方法 |
| Global Internal Audit Standards | Requirements for internal audit independence, planning and reporting, from The Institute of Internal Auditors | Public, IIA terms of use | 保证与更正 |
| Government financial statements and public accounts | Recorded provisions, guarantees and contingent liabilities | Public records, licence per government | 企业与公共风险 |
| Grid and network operator outage databases | Records of outages, duration and customers affected | Public summaries; full data by agreement (to check) | 级联与相互依存 |
| IMF Fiscal Transparency Code and 财政风险 statements | Standards for disclosing fiscal risks and contingent liabilities | Public, IMF terms of use | 企业与公共风险 |
| Incident reports from infrastructure operators and regulators | Documented failures with their causes and downstream effects | 公共记录，条款因发布方而异 | 级联与相互依存 |
| IPCC Shared Socioeconomic Pathways and the scenario database | Long-term socioeconomic and emissions pathways | Open, licence per database (to check) | 情景与压力测试 |
| IRDR Peril Classification and Hazard Glossary | A hierarchical classification of perils used in loss databases | Public, IRDR terms of use (to check) | 识别与风险分类体系 |
| ISO 22301 业务连续性 管理 系统 | Requirements for continuity planning, objectives and exercises | Licensed standard, purchase required | 韧性工程 |
| ISO 22316 Organisational resilience principles and attributes | Principles and attributes of organisational resilience | Licensed standard, purchase required | 韧性工程 |
| ISO 31000 and its handbook | Principles and framework language for governance, roles and integration | Licensed standard, purchase required | 风险治理与风险偏好 |
| National audit office reports | Independent public sector audit findings on risk and resilience | Public records, licence per office | 保证与更正 |
| National audit office reports on risk management in government | Independent findings on how public bodies govern risk | Public records, licence per office (to check) | 风险治理与风险偏好 |
| National critical infrastructure resilience guidance | Government guidance on resilience planning for operators | Public records, licence per government | 韧性工程 |
| National risk assessment reasonable worst-case scenarios | Government-published planning scenarios for civil contingencies | Public records, licence per government | 情景与压力测试 |
| National risk registers and national risk assessments | Government-published lists of risks with their descriptions and assessment approach | Public records, licence per government (UK under Open Government Licence) | 识别与风险分类体系 |
| NGFS 气候情景 | Reference climate transition and physical risk pathways for financial and policy stress tests | Open, attribution, NGFS terms of use | 情景与压力测试 |
| OECD national supply and use tables and Inter-Country Input-Output tables | Economic dependencies between industries and countries | Open, OECD terms of use | 级联与相互依存 |
| OECD Recommendation on the Governance of Critical Risks and its implementation reports | Country practice on national risk governance and coordination | Public, OECD terms of use | 风险治理与风险偏好 |
| OECD reports on the governance of critical risks | Practice on public-private cooperation in risk management | Public, OECD terms of use | 企业与公共风险 |
| Public contract registers and procurement portals | Which services are contracted out and to whom | Open data where published, licence per portal | 企业与公共风险 |
| Published annual reports and principal risk disclosures | How organisations describe their risks, appetite and governance | 公共记录，条款因发布方而异 | 风险治理与风险偏好 |
| Published operational loss data consortia summaries | Aggregate operational loss patterns in financial services | Members only; public summaries (to check) | 定量与定性方法 |
| Published supervisory stress test methodologies and results | Scenario design and aggregate outcomes from central banks and supervisors | 公共记录，条款因主管机构而异 | 情景与压力测试 |
| Resilience Engineering Association publications | Research on adaptive capacity, the resilience potentials and safety | Licence per publication | 韧性工程 |
| Retraction Watch database | Records of retracted and corrected research used in evidence bases | Open, Crossref terms (to check) | 保证与更正 |
| Safety investigation board reports | Investigations that trace organisational and systemic factors | Public records, terms per board | 保证与更正 |
| Safety investigation reports from transport and industrial safety boards | Detailed accounts of failures, near misses and contributing factors | Public records, terms per board | 韧性工程 |
| 《仙台框架》 Monitor and national disaster loss databases | Published reporting of disaster losses against Sendai targets | 公开，联合国使用条款 | 定量与定性方法 |
| The IIA Three Lines Model | Roles of management, risk functions and internal audit in assurance | Public, IIA terms of use | 保证与更正 |
| TU Delft expert judgement database | Past structured expert judgement studies with calibration data | Licence to check | 定量与定性方法 |
| UNDRR《全球评估报告》 | Analysis of systemic and cascading risk across sectors and scales | 公开，联合国使用条款 | 级联与相互依存 |
| UNDRR guidance on scenario-based exercises | Design guidance for exercises that test preparedness | 公开，联合国使用条款 | 情景与压力测试 |
| UNDRR 减少灾害风险术语 | Agreed definitions of hazard, exposure, vulnerability, capacity and related terms | 公开，联合国使用条款 | 识别与风险分类体系 |
| UNDRR-ISC 危害信息概况 | Standard definitions and descriptions of hazards across natural, technological, biological and societal clusters | Public, UNDRR and ISC terms of use | 识别与风险分类体系 |
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.
05状态
登记册如何扩充。
来源在经过审查后加入登记册。只有当其条款允许所述用途时，来源才会被列出。
06来源
Where this page’s references lead.
阅读本页时所对照的机构和文件。状态和版本会变化；每个链接都指向发布机构。
07问题
问题与解答。
我可以推荐数据来源吗？
可以。请通过 联系表单 来信，注明来源、其所有者及其条款。
报告贡献
从本页贡献证据。
报告 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.
GCRI系统性风险管理情景与压力测试方法与技术组合与准备度
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