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OpRisk Top 100 Banks: how huge fines are skewing bank losses

Increasing spread of operational risk losses linked to fines in this year's survey of op risk at the world's 100 largest banks

china-buildings

Click for pdf version of full Top 100 table

Another milestone in China's development as an economic superpower was passed in 2012, with the emergence of the Industrial and Commercial Bank of China (ICBC) as the world's largest by Tier I capital, narrowly beating last year's number one, JP Morgan. The 14 Chinese banks that made it into this year's Operational Risk & Regulation Top 100 Banks list

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Emerging trends in op risk

Karen Man, partner and member of the global financial institutions leadership team at Baker McKenzie, discusses emerging op risks in the wake of the Covid‑19 pandemic, a rise in cyber attacks, concerns around conduct and culture, and the complexities of…

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