メインコンテンツに移動

Op risk data: SEC issues first fine under cyber risk rule

SocGen provisions for sanctions violations; has the SMR prompted more bank CEO resignations? Data by ORX News

 socgen-orx-1118.jpg

In the largest publicly declared operational risk loss from September, Societe Generale provisioned €1.1 billion ($1.28 billion) to cover penalties it expects to receive from the US authorities over sanctions violations. SocGen is being investigated for alleged breaches involving Iran, Cuba and Sudan in 2014.

The investigation involved the Department of Justice and the Treasury Department, as well

コンテンツを印刷またはコピーできるのは、有料の購読契約を結んでいるユーザー、または法人購読契約の一員であるユーザーのみです。

これらのオプションやその他の購読特典を利用するには、info@risk.net にお問い合わせいただくか、こちらの購読オプションをご覧ください: http://subscriptions.risk.net/subscribe

現在、このコンテンツをコピーすることはできません。詳しくはinfo@risk.netまでお問い合わせください。

Sorry, our subscription options are not loading right now

Please try again later. Get in touch with our customer services team if this issue persists.

New to Risk.net? View our subscription options

無料メンバーシップの内容をお知りになりたいですか?ここをクリック

パスワードを表示
パスワードを非表示にする

Most read articles loading...

You need to sign in to use this feature. If you don’t have a Risk.net account, please register for a trial.

ログイン
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account here