{"id":54697,"date":"2024-08-07T09:53:01","date_gmt":"2024-08-07T07:53:01","guid":{"rendered":"https:\/\/www.irion-edm.com\/notizie\/carenze-gestione-qualita-dati-sanzione-136milioni-banca\/"},"modified":"2025-03-31T15:56:11","modified_gmt":"2025-03-31T14:56:11","slug":"carenze-gestione-qualita-dati-sanzione-136milioni-banca","status":"publish","type":"post","link":"https:\/\/www.irion-edm.com\/it\/regulatory-reporting-insights\/carenze-gestione-qualita-dati-sanzione-136milioni-banca\/","title":{"rendered":"Carenze nella gestione e qualit\u00e0 dei dati: sanzione da oltre 135 milioni per una grande banca"},"content":{"rendered":"\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-28f84493 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:100%\">\n<p>\u00c8 di pochi giorni fa la notizia di una pesante sanzione per complessivi <strong>135,6 milioni di dollari<\/strong> a una grande banca, irrogata dalla statunitense <em>Federal Reserve <\/em>(60,6 milioni) assieme all&#8217;<em>Office of the Comptroller of the Currency <\/em>(75 milioni): un evento che sottolinea i <strong>rischi finanziari e reputazionali<\/strong> associati a un approccio inadeguato al <strong>Data Management<\/strong>, rispetto alle disposizioni del regolatore.<\/p>\n\n\n\n<p>La sanzione \u00e8 dovuta ai <strong>progressi insufficienti<\/strong> nel miglioramento dei <strong>framework di risk data management, risk governance e regulatory reporting<\/strong>, in riferimento alle precedenti azioni di enforcement svolte nel 2020 dalle autorit\u00e0 americane (400 milioni la mega multa all&#8217;epoca) che avevano individuato <strong>gravi carenze nella gestione e nella qualit\u00e0 dei dati<\/strong>; queste carenze sono state considerate tali da compromettere la capacit\u00e0 della banca di conformarsi ai requisiti regolamentari e gestire efficacemente i rischi correlati.<\/p>\n\n\n\n<p>Pur tenendo conto delle differenze giurisdizionali e del diverso quadro regolamentare emergono <strong>analogie importanti rispetto all\u2019Europa<\/strong>, dove le priorit\u00e0 di vigilanza della BCE per il prossimo triennio in ambito RDARR (<em>risk data aggregation and risk reporting) <\/em>insistono su punti che hanno molto in comune rispetto alle contestazioni che <em>Federal Reserve<\/em> e <em>Office of the Comptroller of the Currency<\/em> hanno mosso all\u2019intermediario sanzionato.<br>Questo non stupisce considerando che il riferimento normativo statunitense <a id=\"_ednref1\" href=\"#_edn1\">[i]<\/a> &#8211; per la porzione sovrapponibile \u2013 evidenzia un elevato grado di allineamento rispetto allo standard BCBS 239 e alle pi\u00f9 recenti disposizioni della <a href=\"https:\/\/www.irion-edm.com\/it\/notizie\/regulatory-reporting-insights-rdarr-come-affrontare-nuove-attese-regolatori\/\">Guida BCE in ambito RDARR.<\/a><\/p>\n\n\n\n<p>In questo scenario \u00e8 lecito chiedersi se sul fronte europeo la BCE \u2013 a seguito dei deludenti risultati delle verifiche effettuate nell\u2019ultimo lustro <a id=\"_ftnref1\" href=\"#_ftn1\">[<\/a><a href=\"#ftn1\">1<\/a><a id=\"_ftnref1\" href=\"#_ftn1\">]<\/a> e dei ripetuti avvisi che ne sono derivati \u2013 decider\u00e0 di avvalersi in modo pi\u00f9 incisivo dei poteri di ispezione e sanzionatori che le sue prerogative le riconoscono<a id=\"_ftnref2\" href=\"#_ftn2\">[2]<\/a>. La domanda &nbsp;ci riporta alle considerazioni esposte in premessa relativamente ai forti rischi finanziari e reputazionali cui si troverebbero esposti i soggetti che risultassero ancora inadempienti.<\/p>\n\n\n\n<p>Ma allora come occorre agire per limitare i profili di rischio ed evitare le gravi conseguenze di un possibile provvedimento sanzionatorio ? Le&nbsp; banche europee dovranno anzitutto dare priorit\u00e0 a <strong>un approccio moderno e robusto alla gestione dei dati<\/strong>, non solo per rispettare le normative ma anche per migliorare l&#8217;integrit\u00e0 operativa, proteggere i loro clienti e assicurare la continuit\u00e0 dei servizi erogati.<\/p>\n\n\n\n<p>Per rispondere a requisiti sempre pi\u00f9 sfidanti, che vi abbiamo raccontato in questi mesi soprattutto lato <a href=\"https:\/\/www.irion-edm.com\/it\/risorse\/?_topic=regulatory-reporting\">Regulatory Reporting<\/a>, \u00e8 indispensabile investire in <strong>framework, processi e tecnologie, <\/strong>anche sotto i profili della <em>Data Quality<\/em> e della <em>Data Governance<\/em> e disporre di strategie proattive per la gestione dei rischi.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\">Fonti<\/h2>\n\n\n\n<p><a href=\"#_ednref1\" id=\"_edn1\">[i]<\/a> 12 C.F.R. Part 30, Appendix D, \u201cOCC Guidelines Establishing Heightened Standards for Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches<\/p>\n\n\n\n<p id=\"_ftn1\">[1] Ci riferiamo ai risultati della review tematica pubblicati nel 2018 <a href=\"https:\/\/www.bankingsupervision.europa.eu\/ecb\/pub\/pdf\/ssm.BCBS_239_report_201805.pdf\">Report on the Thematic Review on effective risk data aggregation and risk reporting (europa.eu)<\/a>, nonch\u00e9 a quelli del campione monitorato nel corso del ciclo 2022 di Supervisory Review and Evaluation Process (SREP)<\/p>\n\n\n\n<p id=\"_ftn2\">[2] Recenti dichiarazioni di autorevoli membri del Supervisory Board di ECB vanno in questa direzione: si vedano in proposito i seguenti interventi: <a href=\"https:\/\/www.bankingsupervision.europa.eu\/press\/interviews\/date\/2024\/html\/ssm.in240710~8a289e1673.en.html\">Interview with Financial Times (europa.eu)<\/a>, &nbsp;<a href=\"https:\/\/www.bankingsupervision.europa.eu\/press\/blog\/2024\/html\/ssm.blog240315~aae1a39e84.en.html\">Risk data aggregation and risk reporting: ramping up supervisory effectiveness (europa.eu)<\/a><\/p>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>\u00c8 di pochi giorni fa la notizia di una pesante sanzione per complessivi 135,6 milioni di dollari a una grande banca, irrogata dalla statunitense Federal Reserve (60,6 milioni) assieme all&#8217;Office of the Comptroller of the Currency (75 milioni): un evento che sottolinea i rischi finanziari e reputazionali associati a un approccio inadeguato al Data Management, [&hellip;]<\/p>\n","protected":false},"author":191,"featured_media":54698,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center 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