Six French banks have just been ordered to pay a cumulative fine of 2.8 million euros for charging excessive fees for credit card payments.

DGCCRF - DG de la Concurrence de la Conso et de la Répression des fraudes

Source

Published on Dec. 18th, 2020 Published on Dec. 18th, 2020

Scenario: Conduct / Client Overcharging

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MSTAR News

Sept. 20th, 2021

ORX Forum

ELSEWARE/MSTAR will be speaking on climate stress on operational risk at the ORX forum on September 23. In particular, we will be presenting the work we have done on this topic with the American Bankers Association and a group of banks.