On 9 October 2025 the Commission de Surveillance du Secteur Financier (CSSF) imposed an administrative fine of EUR 185,000 on Rakuten Europe Bank S.A (Credit institutions). The decision was published on 6 January 2026.
\nLegal basis: Law of 12 November 2004 on anti-money laundering.
\nDecision page, decision PDF. Source: Commission de Surveillance du Secteur Financier (CSSF), reproduced with the CSSF's consent.
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