FCA fines / 2014 / Deutsche Bank AG
Deutsche Bank AG FCA fine
RegActions records a disclosed FCA monetary penalty of £4,718,800 dated 21 Aug 2014 for Deutsche Bank AG.
Case facts
| Firm or individual | Deutsche Bank AG |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 21 Aug 2014 |
| Penalty | £4,718,800 |
| RegActions breach classification | REPORTING |
| Public case ID | 1e201f9c-451c-4402-b9f5-d5f79a465009 |
Case summary
For failing to accurately report all the CFD Equity Swaps.
Official evidence
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Scope
This page describes one source-linked monetary record. RegActions excludes non-monetary outcomes and amounts awaiting review from FCA fine totals. The FCA publication remains the authoritative source.