Brief: RBI Says Review Confirms Full Adherence To Compliance Framework, Sanction Policies
05/10/2026 12:15
BRIEF-RBI Says Review Confirms Full Adherence To Compliance Framework, Sanction Policies Oct 5 (Reuters) - Raiffeisen Bank International AG RBIV.VI:
INTERNAL REVIEW CONFIRMS FULL ADHERENCE TO COMPLIANCE FRAMEWORK AND SANCTION POLICIES
RBI HAS ACTED AT ALL TIMES IN LINE WITH ITS COMPLIANCE FRAMEWORK AND SANCTION POLICIES
REVIEW COVERED NEARLY 200 SPECIFIC ITEMS MENTIONED IN THE SHORT-SELLER’S REPORT
THESE WERE CROSS-CHECKED IN FORENSIC DETAIL AGAINST RBI’S PAYMENTS AND TRANSACTION HISTORY
INTERNAL REVIEW CONFIRMS BOTH THE ROBUSTNESS OF THE COMPLIANCE SYSTEMS AND THE STRENGTH OF THE CONTROL FUNCTIONS IN HEAD OFFICE
Source text: https://tinyurl.com/4r33nups
Background: nL8N4590FY
Further company coverage: RBIV.VI
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Brief: RBI Says Review Confirms Full Adherence To Compliance Framework, Sanction Policies