All posts tagged "Deutsche Bank"
-
97Hong KongHong 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 -
87EnforcementUS 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 -
280FeatureSWIFT’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 -
61Hong KongHKMA, SFC Finalise Latest Changes to FSP List
A unit of Toronto-Dominion Bank will be included on the FSP list. An entity that has merged with Deutsche Bank will be removed.
June 25, 2021 -
184Fintech / RegtechBursa Malaysia Concludes Blockchain Bond POC with STACS
The collaborative efforts from the PoC have established a new 'Bond in a Box' operating model that shows commercial potentials, the project report says.
June 3, 2021 -
370AML / KYCMalaysia Files 22 Civil Suits to Recover 1MDB Losses
Among those named in the lawsuits are Deutsche Bank, Coutts, JPMorgan, former prime minister Najib Razak, and Malaysian financier Jho Low.
May 11, 2021 -
243AML / KYC
BaFin Orders Deutsche Bank to Further Enhance AML Controls
Deutsche Bank is asked to further bolster safeguards against financial crime, including in its correspondent banking relationships and transaction monitoring.
May 4, 2021 -
189ChinaPBOC Approves Deutsche Bank as Qualified Primary Dealer
Deutsche Bank has become the first Eurozone bank to be approved as a qualified primary dealer in China.
May 4, 2021 -
218Australia & NZTreasury Announces New Chair, Deputy Chair for ASIC
The Treasury also said will introduce legislation by mid-year to establish the FRAA, a new body to oversee the performance of ASIC and APRA.
May 1, 2021 -
305FeatureBank Losses from Archegos Collapse to Exceed $10bn
New disclosures from UBS and Nomura have raised estimates of the total losses to banks to over $10.5bn.
April 29, 2021
