Breaking News: The European Central Bank is poised to revoke the operating licence of Luxembourg-based Banque Havilland, following repeated compliance and anti-money laundering failings.
Read the full story: https://t.ly/X3YxG
With assets over €1.35 billion and a €463 million loan book, Banque Havilland's future operations are in question, especially its branches outside the ECB's jurisdiction in Dubai, Switzerland, Liechtenstein, and Monaco.
Read the full story: https://t.ly/X3YxG
With assets over €1.35 billion and a €463 million loan book, Banque Havilland's future operations are in question, especially its branches outside the ECB's jurisdiction in Dubai, Switzerland, Liechtenstein, and Monaco.
