trending Market Intelligence /marketintelligence/en/news-insights/trending/opoz0oqlss99m_3uahi1dq2 content esgSubNav
In This List

Fed ends enforcement action against RBS, unit over sanctions violations

Blog

Bank failures: The importance of liquidity and funding data

Blog

Staying Strong in Volatile Markets: How Banks Can Overcome Challenges to Funding and Lending

Blog

Silicon Valley Bank Uncovering Regional Bank Stress with Equity Driven Credit Models

Case Study

A Scorecard Approach Helps a Bank Assess Credit Risks with Smaller Companies


Fed ends enforcement action against RBS, unit over sanctions violations

The U.S. Federal Reserve Board has terminated an enforcement action against Royal Bank of Scotland Group PLC and unit Royal Bank of Scotland PLC over sanctions violations.

In December 2013, the board levied a cease and desist consent order against both entities, along with a civil money penalty of $50 million, over transactions that violated U.S. sanctions on Myanmar, Cuba and Iran.