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Latest OpRisk News

The MSTAR platform is updated with all relevant news, events, and external reports to help you understand and customize the risk scenarios for your own institution.

CW - Compliance week

Nov. 5th, 2024

Nov. 5th, 2024CW - Compliance week

FINRA fines Morgan Stanley $1 million for alleged documentation failures.

SEC - Securities and Exchange Commission

Oct. 30th, 2024

Oct. 30th, 2024SEC - Securities and Exchange Commission

JP Morgan Affiliates to pay $151 million to resolve SEC enforcement actions.

BD - Business Day

Oct. 24th, 2024

Oct. 24th, 2024BD - Business Day

Standard Bank, Africa’s largest lender by assets, experienced a technical problem on Friday, which resulted in a delay in processing salaries.

View Critical Application Disruption

CFPB - Consumer Financial Protection Bureau

Oct. 22nd, 2024

Oct. 22nd, 2024CFPB - Consumer Financial Protection Bureau

CFPB orders Apple and Goldman Sachs to pay over $89 million for Apple card failures.

View Misselling Retail

REUTERS - Reuters

Oct. 21st, 2024

Oct. 21st, 2024REUTERS - Reuters

Italian prosecutors are investigating an alleged data breach at Intesa Sanpaolo in which Prime Minister Giorgia Meloni's account may have been accessed.

Source

View Customer Data Compromise (excluding card)

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