FCA fines / 2017 / Deutsche Bank AG
Deutsche Bank AG FCA fine
RegActions records a disclosed FCA monetary penalty of £163,076,224 dated 31 Jan 2017 for Deutsche Bank AG.
Case facts
| Firm or individual | Deutsche Bank AG |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 31 Jan 2017 |
| Penalty | £163,076,224 |
| RegActions breach classification | AML |
| Public case ID | 3928cb1c-0ce4-4cbd-aab1-17f79431fc60 |
Case summary
For breaches of PRIN 3 and SYSC related to culture/governance and financial crime in the investment bank sector.
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.