HALISTER1: FCA Fines Deutsche Bank GBP163M for Money Laundering Failings

FCA Fines Deutsche Bank GBP163M for Money Laundering Failings

(Bloomberg) -- FCA fines Deutsche Bank for serious anti-money laundering controls failings.
  • Says that’s its largest penalty ever for AML control failings
  • Size of fine reflects seriousness of Deutsche Bank’s failings
  • Statement
Alert: HALISTER1
Source: BFW (Bloomberg First Word)

Tickers
DBK GR (Deutsche Bank AG)

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UUID: 7947283

HALISTER1: FCA Fines Deutsche Bank GB163m Over Money Laundering Failures

FCA Fines Deutsche Bank GB163m Over Money Laundering Failures

(Bloomberg) -- Deutsche Bank AG to pay 163 million pounds to resolve U.K. probe into money laundering.
  • U.K. Financial Conduct Authority comments in statement
  • U.S. regulators said Monday bank used “mirror trading” to help Russian clients move money out of the country
  • NOTE: Deutsche Bank reached $425 million settlement with New York regulators Monday Link
Link to Statement:Link
Alert: HALISTER1
Source: BFW (Bloomberg First Word)

Tickers
DBK GR (Deutsche Bank AG)

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UUID: 7947283

(2) *FCA FINES DEUTSCHE BANK GBP163M FOR MONEY LAUNDERING FAILINGS

*FCA FINES DEUTSCHE BANK GBP163M FOR MONEY LAUNDERING FAILINGS

Alerts: HALISTER, HALISTER1
Source: BN (Bloomberg News)

Tickers
DBK GR (Deutsche Bank AG)

People
Mark Steward (Financial Conduct Authority/The)

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UUID: 7947283