FCA fines / Deutsche Bank AG
Deutsche Bank AG — FCA fines
The FCA has fined Deutsche Bank AG £394,595,024 across 3 penalties, most recently 31 Jan 2017.
Last updated 31 Jan 2017
All FCA fines for Deutsche Bank AG
| Date | Amount | Breach category | Source |
|---|---|---|---|
| 31 Jan 2017 | £163,076,224 | AML | Official notice |
| 23 Apr 2015 | £226,800,000 | PRINCIPLES | Official notice |
| 21 Aug 2014 | £4,718,800 | REPORTING | Official notice |
Amounts are normalised to GBP. Penalties still awaiting RegActions' amount-review gate are listed but excluded from the totals above.
Breach breakdown
| Breach category | Penalties | Total |
|---|---|---|
| PRINCIPLES | 1 | £226,800,000 |
| AML | 1 | £163,076,224 |
| REPORTING | 1 | £4,718,800 |
Frequently asked questions
How much has Deutsche Bank AG been fined by the FCA?
The FCA has fined Deutsche Bank AG £394,595,024 across 3 penalties recorded by RegActions, based on source-linked notices that have passed the amount-review gate.
How many times has Deutsche Bank AG been fined by the FCA?
RegActions has recorded 3 disclosed FCA monetary penalties for Deutsche Bank AG.
What was Deutsche Bank AG's largest FCA fine?
Deutsche Bank AG's largest disclosed FCA fine recorded by RegActions is £226,800,000.