Tag: Deutsche Bank
Regulators have reportedly blocked Deutsche Bank’s new board member due to...
German lender Deutsche Bank has reportedly seen one of its newly proposed board members be rejected by regulators. The European Central Bank and Germany’s Federal...
Deutsche Bank reportedly found failings in its cheque screening processes
Deutsche Bank has reportedly found ‘serious failings’ within its payments screening and AML procedures.
The US department of Justice bolsters Deutsche Bank money laundering investigation
The US Department of Justice (DoJ) has reportedly bolstered its investigation into Deutsche Bank’s involvement in last year’s Danske Bank money laundering scandal.
Huge Deutsche Bank asset management arm invests in Dubai fintech business...
Dubai-based FinTech business Neo Technologies has picked up backing from Deutsche Bank's $700bn asset management arm DWS Group.
X Financial launches $104.5m IPO on New York Stock Exchange
China-based personal finance business X Financial has launched its IPO for a total offering size of around $104.5m.
Fintech Europe reveals nine companies to make its inaugural accelerator cohort
Plug and Play’s newest innovation platform Fintech Europe has selected its initial nine startups for its program.
Deutsche Bank acquires Quantiguous Solutions to support Open Banking development
Deutsche Bank has acquired India-based Quantiguous Solutions, an API solution developer for financial institutions.
Finance management platform Dwins closes deal from Deutsche Bank
Finance management platform Dwins has secured an investment of just under €1m from Deutsche Bank, for a 25 per cent stake.
iCapital Network set to acquire Deutsche Bank’s Access Fund
Online alternative investment company iCapital Network is set to acquire the Private Equity Access Fund Platform from Deutsche Bank.
Former Deutsche Bank COO invests in Cobalt
Cobalt has received an undisclosed investment from former Deutsche Bank COO Henry Ritchotte, who also joins as strategic advisor.