LONDON, Jan 26 (Reuters) - Bank of Scotland, part of Lloyds Banking Group, has been fined 160,000 pounds ($218,640) for ...

Bank of Scotland (BoS) has been fined by a regulator for breaking sanctions related to Russia's war in Ukraine.

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 fined for breaching Russia financial sanctions - The bank processed 24 payments to or from a current account ...

Supreme Court Justice Moraes hit by US financial sanctions Judge warns banks against applying sanctions in Brazil Bank shares tumble on tension between US, Brazilian law BRASILIA, Aug 20 (Reuters) - ...

In October 2025, the US, UK, and EU implemented coordinated sanctions against Russia’s two largest oil companies: Public Joint Stock Company “Rosneft Oil Company” (Rosneft) and Public Joint-Stock ...

In April 2025, the United Kingdom secured its first-ever criminal conviction for a breach of Russian sanctions — a milestone in the global enforcement landscape. The conviction of Dmitrii Ovsiannikov ...

“We did … question the fact that there were no financial sanctions, and particularly no disgorgement order,” it said in its ...

Fugitive Moldovan oligarch Ilan Shor and Promsvyazbank, a sanctioned bank tied to Russia's military sector, are the key figures behind A7. Trades in A7A5, billed as the world's first ruble-backed ...

Banco do Brasil, where sanctioned Supreme Court Justice Alexandre de Moraes has an account, is considering contingency plans if the US Treasury Department levies additional financial sanctions on its ...

First legal request filed against a sitting Israeli leader under new UK sanctions, citing his part in crimes in Palestine ...