Raiffeisen Bank International Fine

44 20 7933 8000.

Raiffeisen bank international fine. We also have access to the vast wealth of research available in the raiffeisen bank international group on the markets in cee including russia. The austrian bank said the 2 7 million euro 3 million fine would be refunded. Raiffeisen bank international ag rbi has been fined 2 75 million euros 3 39 million by austria s financial market authority fma for a breach of due diligence requirements for the prevention. A number of european banks have canceled or suspended the payment of dividends after the ecb asked the region s banks not to pay dividends or buy back shares during the coronavirus pandemic.

The austrian supreme administrative court has canceled a fine which the country s financial market authority imposed on raiffeisen bank international ag rbi vi in relation to the panama papers case the bank said monday. Raiffeisen bank international ag london branch tower 42 leaf 9c 25 old broad street london ec2n 1hq phone. Infringed the provisions of article 32 paragraph 4 in conjunction with article 32 paragraph 1 and paragraph 2 of the gdpr which led to imposing an administrative fine in the amount of 150 000 euros. The bank offers corporate structured and trade financing investment banking factoring lease financing and payment.

And vreau credit s r l. In austria it is a leading commercial and investment bank for the country s top 1 000 corporate customers. Welcome to the best bank in austria and cee raiffeisen bank international considers austria and central and eastern europe cee its home market. The austrian supreme administrative court has canceled a fine which the country s financial market authority imposed on raiffeisen bank international ag rbi vi in relation to the panama papers case the bank said monday.

Raiffeisen bank international ag operates as a corporate and investment bank. An austrian administrative court has rejected raiffeisen bank international s challenge against a 2 75 million euro 3 1 million fine over insufficient anti money laundering checks the bank. On the 1st of october 2019 the national supervisory authority finalised two investigations at raiffeisen bank s a.