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Bank hit with £160k fine for 'Russia' rules breach
Scottish Daily Express
|January 27, 2026
THE Bank of Scotland has been fined after breaching rules relating to financial sanctions on Russia.
The Edinburgh-based organisation processed 24 payments to or from a personal current account held by a British citizen on the Government's list of sanctioned individuals.
The payments, made between February 8 and February 24, 2023, totalled £77,383. An investigation by the Office of Financial Sanctions Implementation (OFSI), a UK Treasury body, uncovered the payments.
As a result Bank of Scotland has been fined £160,000 by the OFSI.
Cette histoire est tirée de l'édition January 27, 2026 de Scottish Daily Express.
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