all

ECB set to visit banks in sign of post-Brexit rules crackdown

Reading now: 335
fnlondon.com

Compliance experts fear a potential crackdown on post-Brexit rule breaches as the European Central Bank looks set to start visiting banks as part of its so-called desk-mapping review.The ECB confirmed to Financial News in a Freedom of Information Act request that while there have not been any in-person visits conducted as part of the review so far,  "such visits might take place in the next stages".While...

Read more on fnlondon.com
The website financemag.cash is an aggregator of news from open sources. The source is indicated at the beginning and at the end of the announcement. You can send a complaint on the news if you find it unreliable.

Related News

DMCA