Tag: Deutsche Bank
JPMorgan’s Chase set to disrupt European online banking landscape
JPMorgan (JPM.N) is set to broaden its horizons by introducing its online bank, Chase, to Germany and other countries within the European Union.
Deutsche Bank faces $186m penalty over AML failures
Deutsche Bank has been hit with a fine of $186m by the Federal Reserve Board due to deficient AML practices and other violations.
CMA exposes potential anti-competitive activity in UK’s bond market by top-tier...
The CMA has issued provisional findings indicating potential collusion among five significant banks on the trading of UK government bonds.
MPOWER Financing secures $150m facility with Goldman Sachs
MPOWER Financing, a mission-driven FinTech company specializing in non-cosigned loans for promising international students, announced the closure of a $150m revolving asset-backed warehouse facility with Goldman Sachs.
Deutsche Bank ESG revenues set to surpass €1bn per year
Deutsche Bank has unveiled an estimate today that its revenues from ESG business will grow to around €1.4bn per year, ahead of €800bn secured last year.
Deutsche Bank links with NVIDIA to accelerate AI use
Deutsche Bank has signed a multi-year agreement with NVIDIA to speed up the use of AI in financial services.
Deutsche Bank links with FinLync to provide real-time treasury access
Deutsche Bank has partnered with FinTech FinLync to help provide real-time treasury access to corporates.
MarketFinance bags £100m debt line to increase UK lending capacity
MarketFinance, which working capital offers UK SMES, has received a £100m debt line from Deutsche Bank to help more SMEs access working capital.
Deutsche Bank’s German HQ raided in money laundering investigation
Deutsche Bank has revealed its Frankfurt headquarters were recently raided by German prosecutors in link to a money laundering probe.
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.










