{"id":1205,"date":"2026-04-20T05:10:29","date_gmt":"2026-04-20T09:10:29","guid":{"rendered":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/?p=1205"},"modified":"2026-04-20T05:10:30","modified_gmt":"2026-04-20T09:10:30","slug":"germany-deutsche-bank-self-reports-possible-breaches-of-deposit-limit-under-eu-sanctions","status":"publish","type":"post","link":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2026\/04\/20\/germany-deutsche-bank-self-reports-possible-breaches-of-deposit-limit-under-eu-sanctions\/","title":{"rendered":"Germany &#8211; Deutsche Bank self-reports possible breaches of deposit limit under EU sanctions"},"content":{"rendered":"\n<p>After an internal review of its compliance program, <a href=\"https:\/\/www.marketscreener.com\/news\/deutsche-bank-notifies-supervisors-of-possible-russia-sanctions-breach-source-says-ce7e50d2df8ef12d\">Deutsche Bank is reported<\/a> to have self-reported possible breaches of the imposed deposit limit of \u20ac100,000 set by the EU&#8217;s Russian sanctions to the Bundesbank.<\/p>\n\n\n\n<p>The story was first <a href=\"https:\/\/finanz-szene.de\/banking\/deutsche-bank-erstattet-selbstanzeige-wegen-problematischer-russland-kunden\/\">reported in Finanz-Szene<\/a> (behind a pay wall).<\/p>\n\n\n","protected":false},"excerpt":{"rendered":"<p>After an internal review of its compliance program, Deutsche Bank is reported to have self-reported possible breaches of the imposed deposit limit of \u20ac100,000 set by the EU&#8217;s Russian sanctions to the Bundesbank. The story was first reported in Finanz-Szene (behind a pay wall).<\/p>\n","protected":false},"author":656,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[104,71],"tags":[25,18,34],"ppma_author":[7],"class_list":["post-1205","post","type-post","status-publish","format-standard","hentry","category-104","category-financial-services","tag-germany","tag-russia","tag-trade-sanctions"],"authors":[{"term_id":7,"user_id":656,"is_guest":0,"slug":"mhandley","display_name":"Mark Handley","avatar_url":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-content\/uploads\/sites\/65\/2023\/09\/handleymark-100x100.jpg","0":null,"1":"","2":"","3":"","4":"","5":"","6":"","7":"","8":""}],"_links":{"self":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/1205","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/users\/656"}],"replies":[{"embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/comments?post=1205"}],"version-history":[{"count":0,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/1205\/revisions"}],"wp:attachment":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/media?parent=1205"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/categories?post=1205"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/tags?post=1205"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/ppma_author?post=1205"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}