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Find all the economic and financial information on our Orishas Direct application to download on Play StoreFor reasons of breaches in its anti-money laundering and terrorist financing system, the banking and insurance policeman announced Friday that he had imposed a reprimand and a fine of 2.5 million euros to the Regional Bank for Discounts and Deposits (Bred)
.L' Autorité de contrôle prudentiel et de résolution (ACPR) indicated in its decision that “the system for monitoring Bred's operations presented, at the time of the audit, several significant shortcomings”. The ACPR sanctions committee blamed the bank for a failure of the “system for monitoring transactions”, of “its obligation to know customers” and its “obligations to strengthen examination and to report suspicion
”.
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