Deutsche Bank alerts regulators to potential Russia sanctions lapses
German bank found it had accepted deposits of more than €100,000 from individuals subject to EU sanctions restrictions
German bank found it had accepted deposits of more than €100,000 from individuals subject to EU sanctions restrictions

Lenders concerned they could be at significant risk of potential lawsuits from Moscow

Proposed sanctions would be the first time Brussels has moved against third-country lenders supporting Moscow

Prosecutors swoop on Frankfurt headquarters and Berlin office over dealings with Russian billionaire

Legal challenge is first shot across the bows as Brussels aims to use funds for €90bn loan to Ukraine

Top banking supervisor examining claims by ex-employee about German lender’s use of netting

US sanctions on Russia’s biggest oil companies have added to fears of shortages from refinery shutdowns