RegActions records a disclosed FCA monetary penalty of £226,800,000 dated 23 Apr 2015 for Deutsche Bank AG.
Case facts
| Firm or individual | Deutsche Bank AG |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 23 Apr 2015 |
| Penalty | £226,800,000 |
| RegActions breach classification | PRINCIPLES |
| Public case ID | c8dc4e87-cfa6-49a8-bd2f-85d755922457 |
Case summary
For breaching Principles 5, 3 and 11 of the Authority's Principles for Businesses.
Official evidence
This page meets the public case-page evidence threshold.
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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.