1.  JPMorgan Chase & Co. – $135.2m

JPMorgan pays USD 135.2 million to settle SEC allegations it mishandled pre-released ADRs.

2.  Fortuna Bank – $79.8m

Fortuna Bank loses UAH 2.24 billion through insider loan scheme.

3.  La Poste – $56.9m

La Banque Postale fined EUR 50 million by ACPR for serious failures in CTF programme.

4.  Bank of New York Mellon – $54.2m

BNY Mellon pays USD 54.2 million to settle SEC allegations it mishandled pre-released ADRs.

5. Santander Group – $41.5m

Santander fined GBP 32.8 million by FCA for probate and bereavement process failings.

The operational risk year to date

Summary of distribution, frequency and severity of ORX News event digests.