X 3 14 2000/12/EC X 3 16 Date when the first compensation from an insurance company is received. 2000/12/EC X 3 16 2000/12/EC X 3 16 Date when the latest compensation from an insurance company is received. 2000/12/EC X 3 16 Any amount recovered by the institution in the course of its activities trying to revert the impact of a loss event. Accordingly, no recovery from insurance is included. 2000/12/EC X 3 16 Payments received in compensation of operational risk losses which were covered by risk transfer mechanisms. 2000/12/EC X 3 16 Any amount that is expected yet to be recovered by, either the institution in the course of its activities trying to revert the impact of a loss event, or as a compensation of operational risk losses covered by risk transfer mechanisms. X 3 16 Date when the event ocurred or when it started. 2000/12/EC The part of the gross loss amount not yet accounted for. The losses to be reported are dependent upon the reporting threshold imposed by the competent authorities X 3 16 Date when the event was recognized. 2000/12/EC X 3 14 "CR": stands for credit risk; "MKR": stands for market risk. 2000/12/EC X 3 14 1 stands for "Internal Fraud". 2 stands for "External Fraud". 3 stands for "Employments practices and workplace safety". 4 stands for "Clients, products and business practices". 5 stands for "Damage to physical assets". 6 stands for "Business disruption and system failures". 7 stands for "Execution delivery and process management" 2000/12/EC Yes, if the loss amount is finally determined and there is no expectation on additional losses.