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, 2024Nov. 5th, 2024CW - Compliance week
FINRA fines Morgan Stanley $1 million for alleged documentation failures.
SEC - Securities and Exchange Commission
Oct. 30th, 2024Oct. 30th, 2024SEC - Securities and Exchange Commission
JP Morgan Affiliates to pay $151 million to resolve SEC enforcement actions.
BD - Business Day
Oct. 24th, 2024Oct. 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 DisruptionCFPB - Consumer Financial Protection Bureau
Oct. 22nd, 2024Oct. 22nd, 2024CFPB - Consumer Financial Protection Bureau
CFPB orders Apple and Goldman Sachs to pay over $89 million for Apple card failures.
View Misselling RetailREUTERS - Reuters
Oct. 21st, 2024Oct. 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.
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