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In forceOperational riskLast checked 13 November 2026

Operational risk loss data pooling (OLDP)

A regulatory return listed by the Bank of Thailand (BOT), Thailand.

Pools operational risk loss event data across reporting banks, so BOT and the banks can benchmark operational risk losses by event type. Source

Official title: รายงานข้อมูลร่วมความเสียหายด้านปฏิบัติการ (Operational Risk Loss Data Pooling)

The facts

Who files
Thai commercial banks, foreign bank subsidiaries, retail banks and foreign bank branches. Source
How often
Quarterly. Source
Deadline
Within 1 month of the reporting period end. Source
Format
XML. Reported via the DMS; the published OLDP report form (19 Sep 2011) is a zipped completion aid. Source
How it is filed
Filing routes recorded for the BOT: DAP (Data Acquisition and Publication); RDT (Regulatory Data Transformation). See how firms file with the BOT.
Status
In force
Legal basis
Group
Operational risk

Templates (1)

The tables and forms inside the return. Plain name first, the BOT's code in brackets.

  • ข้อมูลร่วมความเสียหายด้านปฏิบัติการ (OLDP) (DF_OLDP)

Where the list was read: Source

Validation rules

No published validation rules were found for this return. No validation rules for this return were found in the documents published on its page. BOT's Data Set page describes three automated checks its DMS system runs on every submission: Basic Validation, Complex Validation (relationships within the same data set, run on data received by 17:00 each day) and Cross Validation (between data sets, with results shown to the reporting firm the next day). Source

Public data

No published data from this return was found. No published figures from this return were found. Source

Official documents (1)

The BOT's own files, with the size and SHA-256 fingerprint of each as downloaded on 13 November 2026, so anyone can tell whether a copy is the same version.

Sources

Every page and document this return's facts were read from.

Knowing exactly what is collected, in what format and under which rules is the first step to real-time supervision. Line4 builds SupTech software for financial regulators that runs checks like these as each return arrives.

Line4's text and records here are free to reuse under CC BY 4.0. Please credit: “Source: Line4 regulatory submissions library (CC BY 4.0), https://www.line4.ai”. The regulators' documents, forms, taxonomies, rules and data belong to them: see BOT's reuse terms. This describes what regulators publish. It is not legal or regulatory advice: always rely on the regulator's own text.

Last checked 13 November 2026.