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Deutsche Bank

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Ex-Forex Traders jailed for false trades

22/02/2017(0)
Ex-Deutsche Bank trader Toh sentenced to eight weeks Former HSBC senior dealer Chng handed 15-week sentence Two former currency traders from Deutsche Bank AG and HSBC Holdings Plc were ... Read More
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Deutsche Bank reports core capital ratio of 11.9% despite 2016 full year net loss of EUR 1.4 billion

03/02/2017(0)
John Cryan, CEO, said: “Our results for the year 2016 were heavily impacted by decisive management action taken to improve and modernise the bank, as well as by market ... Read More
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FCA fines Deutsche Bank £163 million for serious anti-money laundering controls failings

31/01/2017(0)
Soon after the New York’s Department of Financial Services fined Deutsche Bank $425 million for Russian Mirror-Trading scheme, the U.K. regulators FCA announced a fined of £163,076,224 to Deutsche ... Read More
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Deutsche Bank fined $425 million; the Bank allowed traders to engage in a Money-Laundering scheme

31/01/2017(0)
The New York State Department of Financial Services (DFS) has issued an announcement to inform for a $425 Million fine imposed to Deutsche Bank. The Bank Allowed Traders to ... Read More
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Deutsche Bank Agrees to Pay $7.2 Billion

18/01/2017(0)
Deutsche Bank Agrees to Pay $7.2 Billion for Misleading Investors in its Sale of Residential Mortgage-Backed Securities Deutsche Bank’s Conduct Contributed to the 2008 Financial Crisis The Justice Department, ... Read More
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Deutsche Bank settles tax fraud suit for $95 million

06/01/2017(0)
Deutsche Bank AG agreed Wednesday to pay the U.S. government $95 million to settle a tax fraud lawsuit. The suit, filed in 2014, claimed the German bank used shell ... Read More
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Deutsche Bank Reaches $7.2 Billion Settlement Over Toxic Securities

23/12/2016(0)
The Obama administration scrambled to resolve its remaining crisis-era megabank mortgage cases, striking a $7.2 billion settlement Thursday with Deutsche Bank AG over toxic securities while separately filing a ... Read More
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FINRA Fines Deutsche Bank $3.25 Million

19/12/2016(0)
FINRA Fines Deutsche Bank $3.25 Million for Deficient Disclosures Concerning the Operation of Its Alternative Trading System The Financial Industry Regulatory Authority (FINRA) announced today that it has fined ... Read More
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One of Deutsche Bank’s top wealth chiefs is among 13 bankers facing allegations of fraud

16/12/2016(0)
One of Deutsche Bank’s top wealth chiefs in London is among 13 bankers facing allegations of fraud and false accounting tied to complex finance transactions with struggling Italian lender ... Read More
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Deutsche Bank is thinking a partial exit from the US market

18/10/2016(0)
Reports in local media in Germany indicate that Deutsche Bank is currently mulling over a strategy overhaul as far as the United States is concerned and an exit from ... Read More
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