UK Firm — Regulatory Record
Deutsche Bank AG
3 FCA enforcement actions on record, totalling £394.6m in fines. Operating in Banking. Data sourced from FCA publications and Wayback Machine archives, updated daily.
Total fined
£394.6m
Enforcement actions
3
Most recent
31 Jan 2017
Sectors involved
1
Enforcement history
Every FCA action on record for this firm
| Date | Type | Sector | Amount | Source |
|---|---|---|---|---|
| 31 Jan 2017 | Fine | Banking | £163.1m | FCA notice ↗ |
| 23 Apr 2015 | Fine | Banking | £226.8m | FCA notice ↗ |
| 21 Aug 2014 | Fine | Banking | £4.7m | FCA notice ↗ |
Other Banking firms with FCA enforcement
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