Raphaels fine reflects greater focus on operational risk - expert

30th May, 2019

James Thursfield
FCA building2 gig

The penalties imposed on Raphaels Bank reflect increased interest in operational risk, an expert says

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ABN AMRO
Bank of America
CBOE
Citi
Goldman Sachs
DRW Holdings
HSBC
J.P Morgan
Marex
Morgan Stanley
SGX
SocGen
Susquehanna
MUFG Investor Services
TP ICAP

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