The Basel Committee on Banking Supervision from the Bank for International Settlement classifies banking risks into … operational risk of an Iranian private bank. The results are quite reasonable, comparing the scale of bank and other risk …

heavy-tailed and insufficient loss data. To address these issues, we propose a loss scaling method to combine a bank …'s internal loss data with external loss data of other banks. Using supervisory operational loss data from large U.S. bank holding … companies, we find that the severity of tail losses is related to bank size, while smaller losses are not. Based on this finding …

the frequency and magnitude of operational risk events in U. S. bank holding companies have increased significantly with … their complexity by the Bank for International Settlements and the Federal Reserve …

Deposit insurance is a put option that encourages excessive risk taking by banks. Excess litigation against a bank, a … of internal control. We analyze five different measures of bank financial performance and a unique hand-collected data … set on bank legal expense. Our results are consistent with the hypothesis that high legal expense predicts weak future …