France fines bank for sanctions compliance failings

30 June 2025

France fines bank for sanctions compliance failingsPetr Kovalenkov/Shutterstock.com

The Supervision and Resolution Authority (ACPR) of the Bank of France has fined Banque Delubac et Cie EUR 600,000 for sanctions compliance failures – press release. These included Banque Delubac’s failure to implement internal...

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Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. She is the…

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