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DenizBank

Recent events

Recent events tied to this brand in public sources.

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  1. 2020

    UK sanctions regulator fines Standard Chartered £20.47 million

    The UK Office of Financial Sanctions Implementation fined Standard Chartered £20.47 million over loans to Denizbank that the regulator concluded breached EU restrictions. The regulator found that 70 of 102 examined loans were not facilitating EU trade; the fine covered 21 loans within its enforcement authority.

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