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Deutsche Bank AG

Logos of Deutsche Bank AG are seen in Tokyo

Deutsche Bank AG fined $156.6 million

21/04/2017(1)
The Federal Reserve on Thursday announced two enforcement actions against Deutsche Bank AG that will require the bank to pay a combined $156.6 million in civil money penalties. The ... Read More
xtx-markets

A computerized trading firm beat Banks in the rankings of the world’s biggest spot currency traders

26/05/2016(0)
XTX is the first electronic specialist to break into top five Deutsche Bank was the biggest currency trader until 2014 Computerized trading firm XTX Markets Ltd. has come from nowhere ... Read More
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FCA bans former Deutsche Bank trader

03/03/2016(0)
The Financial Conduct Authority (FCA) has banned Michael Ross Curtler, a former trader at Deutsche Bank AG, from the UK financial services industry for lacking honesty and integrity following ... Read More
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Deutsche Bank Buys Back Debt to Bolster Investor Confidence

01/03/2016(0)
Bank has repurchased $740 million in dollar-denominated senior unsecured securities Deutsche Bank AG said on Monday it has so far repurchased $740 million in dollar-denominated senior unsecured securities in a buyback ... Read More
libor

Six Banks Negotiating Settlement in Swiss Libor Probe

25/01/2016(0)
Swiss regulator: `We won’t go for a settlement at any price’ Settlement would resolve one of few remaining Libor probes At least six banks targeted in Switzerland’s investigation into ... Read More
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Deutsche Bank Tally of Suspect Russia Trades Said at $10 Billion

22/12/2015(0)
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 ... Read More
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CFTC Orders Deutsche Bank AG to Pay a $2.5 Million Civil Monetary Penalty

02/10/2015(0)
CFTC Orders Deutsche Bank AG to Pay a $2.5 Million Civil Monetary Penalty for Swaps Reporting Violations and Related Supervision Failures CFTC Finds that Deutsche Bank Did Not Diligently ... Read More
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Banks Finalize $1.86 Billion Credit-Swaps Settlement

02/10/2015(0)
Suit claimed banks conspired to prevent competition Wall Street’s biggest banks have agreed to pay $1.86 billion to settle accusations that they conspired to prevent competition in the credit-derivatives ... Read More
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DFSA Fines Deutsche Bank AG for Serious Breaches

16/04/2015(0)
The Dubai Financial Services Authority (“DFSA”), announced, that it has fined the DIFC branch of Deutsche Bank AG (“DBDIFC”), USD $8,400,000 (AED 30,849,000) for serious contraventions. Those contraventions include ... Read More
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Companies sign secret tax deals with Luxembourg: report

06/11/2014(0)
More than 300 companies, including PepsiCo Inc(PEP.N), AIG Inc (AIG.N) and Deutsche Bank AG (DBKGn.DE), secured secret deals from Luxembourg to slash their tax bills, the International Consortium of Investigative Journalists ... Read More
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