LONDON, Jan 27 (Reuters) - Bank of Scotland, part of Lloyds Banking Group, has been fined 160,000 pounds ($218,640) for ...
Retail Banker International on MSN
Bank of Scotland penalised for breaching Russian sanctions law
The breach stemmed from an incident in which the sanctioned person opened a personal account using a British passport.
The Bank of Scotland, part of Lloyds Banking Group, has been fined £160,000 for breaching UK's financial sanctions by opening ...
A REMOTE Highland town has been left without a bank after their local branch closes down. Bank of Scotland chiefs announced ...
The UK’s Office of Financial Sanctions Implementation, an enforcement arm of HM Treasury, has imposed a £160,000 fine on Bank of Scotland, for breaches of the Russia (Sanctions) (EU Exit) Regulations ...
Bank of Scotland has been fined £160,000 by a UK Treasury body for processing payments that breached Russia financial ...
Bank of Scotland (BoS) has been fined by a regulator for breaking sanctions related to Russia's war in Ukraine.
The Royal Bank of Scotland Group plc RBS launched its digital bank, Bo, in a bid to compete with online start-ups like Monzo and Starling, and meet the rapidly growing demand for online banking.
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