Bank of Ireland Fined EU3.2 Million for Compliance Failures
Alert: HALISTER1
Source: BFW (Bloomberg First Word)
To de-activate this alert, click here
To modify this alert, click here
UUID: 7947283
(Bloomberg) -- Bank of Ireland fined by the Irish central bank for compliance failures in relation to anti-money laundering and terrorist financing laws.
- Central bank reprimands lender for 12 breaches of the law, which the lender has admitted to, regulator said in an emailed statement.
- Bank of Ireland breaches occurred from July 2010 and persisted, on average, for over three years, central bank says
Alert: HALISTER1
Source: BFW (Bloomberg First Word)
To de-activate this alert, click here
To modify this alert, click here
UUID: 7947283