By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Luxembourg financial regulator fines Rakuten Bank for sanctions compliance failings

9 January 2026

Luxembourg financial regulator fines Rakuten Bank for sanctions compliance failingsStefano Zaccaria/Shutterstock.com

CSSF, Luxembourg’s financial regulator has published an administrative decision fining Rakuten Europe Bank SA €185,000 for sanctions and money laundering compliance failings. CSSF found the bank: Accumulated significant and recurring delays in processing alerts...

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Sanctioning States

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  • Enforcement
Michael O'Kane
By Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor. Michael was called…

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