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Evening Standard
Evening Standard
Business
Anna Wise

Bank of Scotland fined for breaching Russia financial sanctions

Bank of Scotland Russia UK Treasury
Bank of Scotland has been fined £160,000 by a UK Treasury body (Kirsty O’Connor/PA) - (PA Archive)

Bank of Scotland has been fined £160,000 by a UK Treasury body for processing payments that breached Russia financial sanctions rules.

The bank processed 24 payments to or from a personal current account held by a British citizen on the Government’s list of sanctioned individuals, the Office of Financial Sanctions Implementation (OFSI) found.

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