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Op risk data: Barclays bungles multi-billion-dollar note issue

Posted by Mary BlayMarketing & DevelopmentBarclays, bungles, Data, issue, multibilliondollar, note, riskPosted on April 11, 2022

Also: Russia sanctions redux; Lloyd’s of London names bullying and sexism brokerage. Data by ORX News

Op risk data: Allianz dealt a $4bn blow for not-so-Alpha Funds

Posted by Edward MillerMarketing & Development$4bn, Allianz, blow, Data, dealt, Funds, notsoAlpha, riskPosted on March 19, 2022

Also: Credit Suisse cops two cartel shops; banks get slapped in gender pay gap. Data by ORX News

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

Posted by Douglas LozadaMarketing & DevelopmentBreach, Capital, Data, Double, Morgan, One’s, risk, Stanley, troublePosted on February 11, 2022

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

Op risk data: Mouldy money makes big stink – and fine – for NatWest

Posted by Cheryl RoweMarketing & DevelopmentData, fine, Makes, Money, Mouldy, NatWest, risk, stinkPosted on January 25, 2022

Also: Santander plays Santa; JPM in messaging mayhem; ‘Sterling Lads’ cost HSBC a couple of bricks. Data by ORX News

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

Posted by Carma TarbellMarketing & Development$100m, busting, Data, fined, Mashreq, risk, sanctions, SudanPosted on December 10, 2021

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

Op risk data: Deep woe as deep voice clone cons UAE bank

Posted by Elmer ParkerMarketing & Developmentbank, clone, Cons, Data, Deep, risk, VoicePosted on November 14, 2021

Also: ING mirrors ABN client loan loss; CS lands huge fine for tuna bonds. Data by ORX News

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

Posted by Heather McQueenMarketing & Development$2bn, BitConnect, Crypto, Data, Exchange, lawsuit, riskPosted on October 13, 2021

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

Bank consortium seeks to cure post-trade data ills

Posted by Leo GettyMarketing & Developmentbank, consortium, cure, Data, ills, posttrade, seeksPosted on September 22, 2021

Project led by Societe Generale uses privacy-enhancing technologies to tackle data management problems

Op risk data: DeFi-ant crypto hacker steals $610m

Posted by Matthew DodsonMarketing & Development$610m, Crypto, Data, DeFiant, hacker, risk, stealsPosted on September 8, 2021

Also: Amundi fined for index manipulation; Wells pays out over client fraud. Data by ORX News