Transcription of The Orange Book - GOV.UK
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The Orange Book - GOV.UK
Management of Risk principles and ConceptsThe Orange BookTe r mIntentionshalldenotes a requirement: a mandatory element shoulddenotes a recommendation: an advisory elementmaydenotes approvalmightdenotes a possibilitycandenotes both capability and possibilityis/aredenotes a descriptionReferences are shown in square brackets [ ] and listed in Annex 6. The meaning of words is as defined in the Shorter Oxford English Dictionary, except where defined in Annex 5. It is assumed that legal and regulatory requirements shall always be met. Crown copyright 2020 Produced by Mark Ripley, Government Finance FunctionYou may re-use this information (excluding logos) free of charge in any format or medium, under the terms of the Open Government Licence.
Some explanation of, and guiding principles on, the design and operation of the “three lines of defence” model are provided in Annex 2. Annex 3 contains questions that may assist in assessing how the principles are applied in defining clear responsibilities, promoting the risk culture, developing capabilities and supporting the
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