All posts tagged "Deutsche Bank"
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166InternationalMore Than 100 Banks Sign On to Adopt ‘SWIFT Go’
SWIFT Go is an instant cross-border payments service for SMEs and retail customers that was launched at seven banks in July.
October 15, 2021 -
165InternationalCLS, Global Banks Collaboration on PvP Settlement in FX Market
Twelve global banks are participating in a pilot to evaluate potential PvP solutions for currencies that are not currently eligible for CLSSettlement.
September 15, 2021 -
452EnforcementGlobal Regulators Heighten Scrutiny Over ESG Mislabelling – Reports
Increased scrutiny from US, EU and UK regulators have forced asset managers to review current practices for classifying funds as ESG-focused.
September 10, 2021 -
142Hong KongDeutsche Bank Reinstated as IPO Sponsor in Hong Kong
The SFC has approved three new Deutsche Bank hires who can act as IPO sponsor principals, after its licence was suspended in July due to a staffing gap.
September 3, 2021 -
408EnforcementUS SEC, BaFin Probe DWS Over ESG Investment – Reports
The former global head of sustainability at DWS alleges that the firm overstated how many assets had been screened against ESG criteria.
August 31, 2021 -
164Hong KongDeutsche Bank Set to Regain Ability to Sponsor HK IPOs
Deutsche Bank has reportedly secured two senior hires who will be able to act as IPO principals, subject to regulatory approval.
August 5, 2021 -
99ChinaCSRC Grants Citigroup Approval to Launch Custody Business
The licence allows Citi to provide custody services for fund products issued by fund firms or other asset managers in China.
August 2, 2021 -
138Hong Kong
Hong Kong: Deutsche Bank IPO Sponsor Licence to Lapse
Deutsche was meant to replace two departing senior employees and obtain SFC approval for their replacements but a "timing mismatch" occurred.
July 2, 2021 -
122EnforcementUS Judge Orders Goldman, Former Execs to Face 1MDB Lawsuit
A US district court judge said it "strains credulity" for Goldman Sachs to contend it had no indication that funds were being siphoned from 1MDB.
July 2, 2021 -
415Feature
SWIFT’s Enhanced Platform Endorsed by Six Global Banks
Bank of China, BNY Mellon, BNP Paribas, Citi, Deutsche Bank and Standard Chartered have confirmed their preparations for the enhanced platform ahead of the November 2022 go-live.
June 29, 2021
