桑坦德银行因Openbank流程问题被罚超4000万欧元

投资观察
Jan 23

西班牙桑坦德银行近日因其数字银行平台Openbank的内部流程问题,被处以超过4000万欧元的罚款。监管机构指出,该行在客户身份验证和反洗钱控制方面存在系统性缺陷。

此次处罚涉及Openbank业务运营中的多个环节,包括账户开立流程的合规性漏洞。消息人士透露,罚款金额可能根据后续整改情况调整。作为欧洲重要金融机构,桑坦德银行表示将全面配合监管要求,并立即启动内部流程优化。

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