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


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 grew an average of 31.5% in Tier I capital terms in 2012, after a 24.4% increase in 2011.


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Investment banks: the future of risk control

This Risk.net survey report explores the current state of risk controls in investment banks, the challenges of effective engagement across the three lines of defence, and the opportunity to develop a more dynamic approach to first-line risk control

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