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Tag Result: Deutsche Bank

FCA fines soar by £200m amid greater crackdown on individuals

The value of financial penalties issued by the Financial Conduct Authority (FCA) have incr...

  • Dec 11, 2017
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Overseas government requests into UK money laundering up by 12%

Information requests from foreign governments regarding money laundering activity have jum...

  • Jun 12, 2017
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Deutsche Bank receives record £163m fine over Russian money transfers

Deutsche Bank has been fined more than £163m by the Financial Conduct Authority for faili...

  • Jan 31, 2017
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Banks’ share prices tumble after Deutsche Bank fined for RMBS misselling

Share prices at UK banks have taken a knock after Germany’s largest lender, Deutsche Ban...

  • Sep 16, 2016
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FCA bans former Deutsche Bank trader over LIBOR rigging

The Financial Conduct Authority (FCA) has banned Michael Ross Curtler, a former trader at ...

  • Mar 02, 2016
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Deutsche Bank fined £227m for ‘misleading’ regulator on Libor

The Financial Conduct Authority (FCA) has handed Deutsche Bank AG a £227m fine, its large...

  • Apr 23, 2015
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FCA investigates Deutsche Bank

The London office of one of Europe's biggest banks is being investigated by regulators bec...

  • Jan 30, 2015
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FCA fines Deutsche Bank £4.7m for reporting failures

The Financial Conduct Authority has fined Deutsche Bank £4.7m for incorrectly reporting f...

  • Aug 28, 2014
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RBS to be hit by second shareholder legal claim

The Royal Bank of Scotland is reportedly being sued by 21 of its shareholders, including I...

  • Apr 03, 2013
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LIBOR probe ‘turns to European banking giants’

Regulators have turned their attention to at least four of Europe’s largest banks in a c...

  • Jul 19, 2012
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