Blog: ECB set to visit banks in sign of post-Brexit rules crackdown – Financial News

Compliance experts fear a potential crackdown on post-Brexit rule breaches as the European Central Bank looks set to start visiting banks as part of its so-called desk-mapping review.

The ECB confirmed to Financial News in a Freedom of Information Act request that while there have not been any in-person visits conducted as part of the review so far,  “such visits might take place in the next stages”.


Leave a Reply

Fill in your details below or click an icon to log in: Logo

You are commenting using your account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s