UK Firm — Regulatory Record

Deutsche Bank

1 FCA enforcement action on record, totalling £163.1m in fines. Operating in Banking. Data sourced from FCA publications and Wayback Machine archives, updated daily.

Total fined
£163.1m
Enforcement actions
1
Most recent
01 Jan 2017
Sectors involved
1
Enforcement history
Every FCA action on record for this firm
DateTypeSectorAmountSource
01 Jan 2017FineBanking£163.1mFCA notice ↗
Most recent action — 01 Jan 2017

The FCA published a Fine relating to Deutsche Bank, published on 01 Jan 2017. See the FCA source for the full notice.

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Peer comparisons for compliance benchmarking
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