Recent sanctions enforcement by French Banking Regulator

30 May 2019

Recent sanctions enforcement by French Banking Regulator

The Sanctions Committee of the French Banking Regulator has brought enforcement action against 3 companies in the past year or so: Raguram International, La Banque Postale and CNP Assurances. Raguram International for deficiencies in...

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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

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