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Stock impact report

Bank of Scotland penalised for breaching Russian sanctions law [Yahoo! Finance]

Lloyds Banking Group Plc American Depositary Shares (LYG) 
US:NYSE Investor Relations: lloydsbankinggroup.com/investors
Company Research Source: Yahoo! Finance
The bank was fined £160,000 ($219,268.8) by the Office of Financial Sanctions Implementation (OFSI), part of HM Treasury, in this regard. Although the watchdog did not name the concerned individual, several media sources identified the person to be Dmitrii Ovsiannikov, previously governor of Sevastopol in Russian-occupied Crimea. Ovsiannikov was later sentenced to 40 months imprisonment for breaching sanctions and money laundering offences. The fine on the bank was levied for contraventions of the Russia (Sanctions) (EU Exit) Regulations 2019, specifically sections addressing dealings with and access to funds by sanctioned individuals. In a statement to Retail Banker International, a spokesperson from Lloyds Banking Group said: “Lloyds Banking Group takes its regulatory responsibilities extremely seriously. We acted swiftly and transparently, proactively referring this one-off, isolated matter to OFSI and working closely with them throughout.” According to the regulator, th Show less Read more
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