OCC to update risk systems in 12 months after regulatory fines

17th February, 2023

Radi Khasawneh
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The OCC has said it will complete all remedial action by the end of the year after fines from US regulators relating to a self-reported error in its risk models

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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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