Tags Deutsche Bank

Tag: Deutsche Bank

Deutsche Bank slapped with €8.6m fine for Euribor control deficiencies

Deutsche Bank has been fined €8.6m by BaFin due to weaknesses relating to controls of Euribor, the Euro Interbank Offered Rate benchmark used in the financial industry.

The five biggest compliance failure fines of 2021

As another challenging year comes to an end, the task for organisations to remain compliant in new working environments is still ongoing. Despite firm efforts by many to avoid penalties, some institutions were unable to duck fines last year. Here are the top five compliance failure fines from the year of 2021.

Deutsche Bank, Fiserv team to launch payment acceptance venture in Germany

Deutsche Bank and Fiserv have collaborated to create a comprehensive provider of payment acceptance and banking solutions in the German market.

German InsurTech unicorn Wefox closes $650m Series C at $3bn valuation

Digital insurance startup Wefox raised $650m in a post-money valuation of $3bn led by Target Global.

Deutsche Bank bolsters Asia presence with Singapore ESG centre

Deutsche Bank has revealed it is establishing an environmental, social and governance (ESG) Centre of Excellence (COE) in Singapore.

Deutsche Bank joins forces with PayTech Silverflow to build new payment...

Banking giant Deutsche Bank teamed up with NL-based Silverflow to launch new payment solutions for corporate banking clients in Germany and PSPs across Europe and the US.

More vigorous action needed on money laundering, BaFin tells Deutsche Bank

German financial regulator BaFin has told banking giant Deutsche Bank it needs to introduce stronger action on money laundering.

We.Trade said to raise €5.5m in funding

Dublin-based We.Trade, which offers a blockchain-enabled trade finance platform, has reportedly collected €5.5m in funding.

Financial market infrastructure developer Axoni nabs $31m in its funding round

Financial market infrastructure platform Axoni has closed a $31m funding round from a wave of new strategic investors.

NAX exits stealth and already has a $300m valuation

New Asset Exchange, or NAX, has burst out of stealth and the corporate asset-creating company has already secured a $300m valuation.

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