ACPR - Autorité de Contrôle Prudentiel et de Résolution
ACPR fines BNP Paribas Réunion €3 million for non-respect of regulatory limits on bank charges, invoicing of fees on operations that do not involve irregularity in the operation of the account, non-compliance with the rules on value dates, lack of permanent control system.
To read more operational risk news, register for free on MSTAR Platform.Register for free
Nov. 21st, 2021
Olivier Vigneron to become Group Chief Risk Officer of Deutsche Bank.
Congratulations for this new chapter that opens at Deutsche Bank! We are proud and grateful that Olivier was one of the first promoters of the XOI method for operational risk, and to have worked with him and his teams for many years. Greetings and thanks from the MSTAR team.