UK Firm — Regulatory Record
Deutsche Bank AG
6 FCA enforcement actions on record, totalling £630.8m in fines. Operating in Banking, Wholesale Markets. Data sourced from FCA publications and Wayback Machine archives, updated daily.
Total fined
£630.8m
Enforcement actions
6
Most recent
20 Dec 2023
Sectors involved
2
Enforcement history
Every FCA action on record for this firm
| Date | Type | Sector | Amount | Source |
|---|---|---|---|---|
| 20 Dec 2023 | Fine | Wholesale Markets | £4.7m | FCA notice ↗ |
| 20 Aug 2019 | Fine | Wholesale Markets | £4.7m | FCA notice ↗ |
| 31 Jan 2017 | Fine | Banking | £163.1m | FCA notice ↗ |
| 23 Apr 2015 | Fine | Banking | £226.8m | FCA notice ↗ |
| 01 Jan 2015 | Fine | Wholesale Markets | £226.8m | FCA notice ↗ |
| 21 Aug 2014 | Fine | Banking | £4.7m | FCA notice ↗ |
Most recent action — 20 Dec 2023
The FCA published a Fine relating to Deutsche Bank Ag, published on 20 Dec 2023. See the FCA source for the full notice.
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