Op risk data: In fewer reg fines, US took its lumps in 2020

ORX News
13 Jan 2021

Tweet
Facebook
LinkedIn
Save this article
Send to
Print this page

Jump to In focus: far fewer fines, much more money | Spotlight: FCA fines Barclays for lack of forbearance

In December 2020’s largest loss, Promsvyazbank executives in Russia were alleged to have embezzled 87.2 billion rubles ($1.18 billion) from the bank back in 2017. Nor was it the only Russian bank to attract a flashback fine among December's largest losses (see also Bank Gorod).

Several of the bank’s executives conspired to transfer billions of rubles from the bank to foreign companies as

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact [email protected] or view our subscription options here: http://subscriptions.risk.net/subscribe

You are currently unable to print this content. Please contact [email protected] to find out more.

You are currently unable to copy this content. Please contact [email protected] to find out more.

You may share this content using our article tools. Printing this content is for the sole use of the Authorised User (named subscriber), as outlined in our terms and conditions - https://www.infopro-insight.com/terms-conditions/insight-subscriptions/

If you would like to purchase additional rights please email [email protected]

You may share this content using our article tools. Copying this content is for the sole use of the Authorised User (named subscriber), as outlined in our terms and conditions - https://www.infopro-insight.com/terms-conditions/insight-subscriptions/

If you would like to purchase additional rights please email [email protected]

You already have an account with us*. Sign in below to continue.