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Operational Risk Data News Today : Breaking News, Live Updates & Top Stories | Vimarsana

RBI s op risk charges climb 22% on input-series update

Recalibration reverses savings from discontinuation of AMA a year earlier

Raiffeisen bank internationalEuropean unionCommon equity tierRisk quantumRaiffeisen bank international rbiBasel committee on banking supervision bcbsEuropean commission ecEntral and eastern europe ceeOperational riskOperational risk capitalOperational risk dataOperational risk modellingIsk weighted assets rwasCountry riskLegal riskRussia ukraine conflict

FMIs look to resilience planning to keep the lights on

Wary of customer and supervisory scrutiny, bourses are pouring resources into scenario planning and controls

Operational riskOperational risk dataOperational resilienceOp risk benchmarking 2023Third party riskResilience riskRisk management

Op risk data: Monster real estate loan fraud bites Vietnam s SCB

Also: Binance brought to book, Rabobank reprimanded over bond cartel. Data by ORX News

Republic ofVietnam sai gon joint stock commercial bankSai gon joint stock commercial bankTruong my lanState bank of vietnamUs department of justice dojConsumer financial protection bureau cfpbCommodity futures trading commission cftcUs department of the treasuryOperational riskdata exchange association orxNorth americaMoney launderingOperational riskOperational risk dataMis sellingMonthly op risk loss data

Op Risk Benchmarking, round III: the FMIs

Decade of change has seen exchanges and CCPs grow in size and importance, dragging their management of op risk into the regulatory spotlight

United statesNorth americaRisk benchmarkingOperational riskOperational risk capitalOperational risk dataOperational risk modellingInformation securityCyber riskOp risk benchmarking 2023P risk benchmarkingRisk management

Op risk data: TD Bank takes $95m pill for pyramid scheme

Also: GE settles after juicing asset manager sale; keeping conflicts of interest quiet. Data by ORX News

United kingdomUnited statesTelexfree ponziElouise marshallExchange commissionYork state department of financial servicesUnited kingdom financial conduct authorityTd bankCalifornia department of insuranceInvestor servicesWilmington trust investment managementUs financial industry regulatory authority finraGeneral electricSavings planMetropolitan commercial bankNew york state department

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