Search Results for: Deutsche Bank
Deutsche Bank Tally of Suspect Russia Trades Said at $10 Billion
December 22nd, 2015
Beyond mirror trades, $4 billion in transactions were flagged Regulators said to have received review results in September Deutsche Bank AG has identified as much as $4 billion in suspicious transactions related to its Russian operations, in addition to ...
German Regulator to Publish Deutsche Bank Libor Report in January ‘At the Earliest’
December 14th, 2015
Germany’s financial markets regulator, BaFin, is likely to publish its final report about its findings over the key reference rate Libor manipulation scandal at the beginning of January at the earliest, according to two people with knowledge of the matter. Accusations ...
Deutsche Bank launches maxblue robo-advisor
December 7th, 2015
AnlageFinder robo-advisor for experienced and first-time investors / development in cooperation with fintech fincite / maxblue app for mobile securities trading maxblue, Deutsche Bank’s online investment platform, is expanding its services to include the AnlageFinder robo-advisor. The robo-advisor uses ...
Deutsche Bank’s Swiss Unit to Pay $31 Million in Tax Case
November 27th, 2015
U.S. has reached non-prosecution deals with 57 Swiss banks Firms have paid a total of $570.4 million in tax accords Deutsche Bank AG’s Swiss unit agreed to pay $31 million to receive a non-prosecution agreement in a U.S. probe ...
Deutsche Bank tests password-free mobile security
November 23rd, 2015
Deutsche Bank is experimenting with new antifraud technology that uses the way you handle and hold your phone to work out if you are really you. The bank hopes the system will free customers from passwords and allow it ...
FINRA Fines Deutsche Bank Securities Inc. $1.4 Million
November 20th, 2015
FINRA Fines Deutsche Bank Securities Inc. $1.4 Million for Violating Regulation SHO and Short Interest Reporting Rules The Financial Industry Regulatory Authority (FINRA) announced today that it has fined Deutsche Bank Securities Inc. $1.4 million for violating Regulation SHO, ...
SFO issued the first criminal proceedings against Deutsche Bank and Barclays staff
November 16th, 2015
The Serious Fraud Office today issued the first criminal proceedings against 10 individuals accused of manipulating the Euro Interbank Offered Rate (EURIBOR). The following individuals will be charged with conspiracy to defraud in connection with the SFO’s ongoing investigation ...
US fines Deutsche Bank $258m for working with Iran
November 5th, 2015
German company Deutsche Bank has been fined $285m (£185m) by US regulators for working with US-sanctioned countries Syria and Iran. The bank will pay penalties to the New York State Department of Financial Services and the Federal Reserve. Employees ...
Deutsche Bank reports third quarter 2015 net loss of EUR 6.0 billion after specific items
October 29th, 2015
Deutsche Bank has issued a press release today to report third quarter results. According to the report, Deutsche Bank reports for Q3 Net Loss of EUR 6.0 billion after specific items. Key developments Impact of specific items, largely non ...
Deutsche Bank, Credit Suisse Set to Scale Back Global Ambitions
October 20th, 2015
Regulation, interest rates, economy curbing profitability U.S. firms are grabbing greater share of investment bank fees Europe’s last global banks are caving in to pressure from regulators and preparing to tell investors just how much their aspirations will shrink. ...
