FCA bans and fines ex-Deutsche Bank trader
- Monday, 05 March 2018
- Articles
The FCA has banned and fined a former Deutsche Bank short-term interest rate derivatives trader.
Read more...Deutsche Bank hit with record £163m fine for money laundering failings
- Tuesday, 31 January 2017
- Articles
The Financial Conduct Authority has today fined Deutsche Bank AG £163,076,224 for failing to maintain an “adequate anti-money laundering (AML) control framework” on movements of billions of dollars of money and investments from Russia.
Read more...FCA and US regulators hit Deutsche with £1.7bn in fines
- Friday, 24 April 2015
- Articles
The Financial Conduct Authority has punished Deutsche Bank with a £227 million fine, its largest ever for LIBOR and EURIBOR-related misconduct, and part of total fines of over £1 billion imposed by UK and US regulators.
Read more...Deutsche Bank fined nearly £5m for transaction report failures
- Thursday, 28 August 2014
- Articles
Deutsche Bank AG London Branch has been fined £ 4,718,800 by the Financial Conduct Authority for incorrectly reporting transactions. Read more...