商業快報

ECB poised to close lender owned by longtime adviser to Prince Andrew

Rowland family’s Banque Havilland faces loss of licence over alleged compliance and anti-money laundering failings

The European Central Bank is preparing to withdraw the operating licence for Banque Havilland, the Luxembourg-based lender owned by Prince Andrew’s longtime financial adviser David Rowland and his family.

The bank has been informed of the ECB’s draft decision, said two people familiar with the matter.

Banque Havilland has been mired in controversy in recent years and faced multiple regulatory probes.

您已閱讀9%(401字),剩餘91%(4137字)包含更多重要資訊,訂閱以繼續探索完整內容,並享受更多專屬服務。
版權聲明:本文版權歸FT中文網所有,未經允許任何單位或個人不得轉載,複製或以任何其他方式使用本文全部或部分,侵權必究。
設置字型大小×
最小
較小
默認
較大
最大
分享×