Operational risk data
Top five losses: Commerzbank AML fine tops op risk loss list
Operational risk loss data – March 2015
Top five losses: Morgan Stanley $2.6bn MBS fine heads Feb data
Operational risk loss data – February 2015
The fines don’t work: UK banks worst-behaved again in 2014
Bank fines hit £1.37 billion in 2014, a fourfold increase on previous year
Top five losses: compliance failures dog banks
Operational risk loss data – January 2015
Top five losses: low op risk losses round off 2014
Operational risk loss data – December 2014
Top five losses: Forex benchmark fines dominate loss list
Operational risk loss data – November 2014
Top five losses: op risk losses at 14-month low in October
Operational risk loss data – October 2014
Top five losses: HSBC caps quiet month for op risk losses
Operational risk loss data – September 2014
Reinsurers risk lawsuits over uncertain cyber cover
Hiscox Re warns of poorly defined cyber risk in reinsurance coverage
Top five losses: Bank of America mega-fine tops list
Operational risk loss data – August 2014
Top five losses: MBS and Libor drive op risk losses
Operational risk loss data – July 2014
Top five losses: BNPP blockbuster fine dominates loss data
Operational risk loss data – June 2014
Top five losses: Credit Suisse $2.6bn payment caps quiet month
Operational risk loss data – May 2014
Top five losses: op risk losses fall back to monthly norms
Operational risk loss data – April 2014
Paper of the year: Bakhodir Ergashev, Stefan Mittnik and Evan Sekeris
Paper focuses on dealing with sparse data
Top five losses: BoA hit for $9.3bn in mortgage penalties
Operational risk loss data – March 2014
Top five losses: mortgage loan settlements dominate
Operational risk loss data – February 2014
UK card crime spikes amid overall decline in fraud
UK card crime spikes amid overall decline in fraud
Top five losses: new $1.7bn JP Morgan fine for Madoff failings
Operational risk loss data – January 2013
Top five losses: Deutsche Bank features three times in top five
Operational risk loss data – December 2013
Top five losses: JP Morgan hit by $5.1bn settlement
Operational risk loss data – October 2013
Top five losses: rate hedging compensation brings spike
Operational risk loss data – September 2013