Anti-Financial Crime & Financial Crime Compliance
Leadership | Insight | Network

Financial Services

NEWS: European Central Bank appoints temporary administrator to Russia linked Cyprus RCB Bank

The ECB is appointing a temporary administrator to oversee the wind-down of RCB Bank, the Cyprus lender with strong Russian ties.

The bank has already been barred from agreeing on new loans, deposits or investments.

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!