Tag: Deutsche Bank
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.
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.
Deutsche Bank pays $120m to settle SEC corruption charges
Deutsche Bank has agreed to pay $120m in order to settle charges of having violated the Foreign Corrupt Practices Act.
EU to get its own anti-money laundering body
After almost a year of discussions, EU finance ministers have agreed to launch a regulatory body focused on fighting money laundering.
Apollo Global Management investor faces backlash over Jeffrey Epstein ties
An investor who've previously backed FinTech companies is facing a revolt due to his ties with convicted sex offender Jeffrey Epstein.
CloudMargin collects $15m in its Series B to support US and...
CloudMargin, a provider of collateral and margin management tools, has collected $15m in its Series B round.
Deutsche Bank to pay $150m fine for how it handled Jeffrey...
Deutsche Bank slammed with $150m fine for failing to make its relationship with convicted sex offender Jeffrey Epstein clear.
Microsoft doubles down on its commitment to build trust about AI...
Microsoft has joined the Veritas consortium launched by the Monetary Authority of Singapore (MAS) to improve the trust of the use of artificial intelligence in the financial industry.
Estonian authorities expand probe into suspected Danske Bank money laundering transactions
The Danske Bank money laundering scandal has taken another turn. The Estonian prosecutor expanded their investigation into transfers worth $2bn that were made through the Danish bank.
Investors sue Danske Bank for money laundering scandal
Roughly 60 investors are suing Danske Bank over the money laundering scandal.
