Tag: Deutsche Bank

BaFin, the financial regulatory authority of Germany, has expanded its mandate on Deutsche Bank.

Deutsche Bank has formed a partnership with CloudMargin, a collateral and margin management solution to the cloud, to improve its client experience.

The European Commission is proposing to strengthen the fight against money laundering by handing the European Banking Authority new powers.

Deutsche Bank has reportedly revealed that it is failing to fully identify clients and the source of their wealth, highlighting shortcomings in its money laundering controls.

Deutsche Bank has implemented a digital signature tool to help accelerate account opening for corporate and institutional clients.

Banks including BNP Paribas, Deutsche Bank, and ABN AMRO, have carried out a trail of a KYC application built on R3's Corda blockchain platform.

Deutsche Bank has selected SmartStream Technologies to streamline, simplify and reduce the costs of its reconciliations environment.

Deutsche Bank has acquired India-based Quantiguous Solutions, an API solution developer for financial institutions.

Troubled German banking giant Deutsche Bank is making an investment in the FinTech space and taking a 12.5% stake in trade receivables marketplace TrustBills.

Four of the world’s largest banks are partnering to develop a digital currency with the aim of creating an industry standard for blockchain-enabled trades and transactions.