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Op risk data: Deutsche greenwashing fine a regulatory red flag

Also: Class claim costs CA tribe $500m; Essilor eyeballs JPM in fraud case; Bank of Italy con job. Data by ORX News

United statesHabematolel pomoStopping aprilTupper lakeNative americanAustralian securities and investments commission asicAncad 039 italiaConsumer financial protection bureau cfpbDeutsche bankJp morganUs department of justice dojWells fargoEuropean commission ecInternational organization of securities commissions ioscoFossil fuelsOperational risk

Op risk data: Morgan Stanley, Capital One s data breach double-trouble

Also: Citi shells out $45m for misleading stock trading info; coding clangers cost Credit Suisse $9m. Data by ORX News.

Credit suisseMorgan stanleyCapital oneNited states usHong kongConduct riskLoss dataOperational riskOperational risk capitalOperational risk dataOperational risk modellingMonthly op risk loss dataRisk management

Op risk data: Mashreq fined $100m for Sudan sanctions busting

Also: Westpac client scams go west; Navient and AFTS schooled over student loan misrule. Data by ORX News

Bill clintonYork department of financial servicesNew york departmentFinancial servicesNew york department of financial services nydfsCommodity futures trading commission cftcAustralian securities and investments commission asicSecurities and exchange commission secUs congressDeutsche bankNited states usUnited arab emirates uaeOperational riskOperational risk capitalOperational risk dataOperational risk modelling

Op risk data: Crypto exchange BitConnect hit with $2bn lawsuit

Also: Legacy €1bn tax liability levied on WestLB ‘bad bank’; ABN and Wells Fargo compensate clients. Data by ORX News

Glenn arcaroSatish kumbhaniExchange commissionMonthly op risk loss dataLoss dataOperational riskOperational risk dataRisk management

Op risk data: UBS, Nomura, UniCredit hit with $450m cartel fine

Also: State Street collared for expense overcharging; S&P’s Vix mix-up. Data by ORX News

United statesEuropean commissionNatwest groupOperational risk dataOperational riskMonthly op risk loss dataLoss dataRisk managementஒன்றுபட்டது மாநிலங்களில்ஐரோப்பிய தரகுசெயல்பாட்டு ஆபத்து தகவல்கள்

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