Deutsche Bank Regulatory Fines

deutsche bank, Competition and Markets Authority

Four banks fined $132 million for sharing UK bond market information

LONDON - Britain's competition regulator has fined Citi, HSBC, Morgan Stanley and Royal Bank of Canada a combined 104.5 million pounds ($132.4 million) for exchanging sensitive information about UK government bonds.

Arise · 14h

UK Regulator Fines Four Major Banks £104.5 Million For Sharing Sensitive UK Bond Information

The UK Competition and Markets Authority has fined four major banks £104.5M for sharing sensitive UK bond information.

Gulf News on MSN · 19h

Top banks fined for breaking competition laws on UK bonds

Four major banks have been fined for breaching competition laws by sharing "sensitive" information on UK government bond trading in online chats, Britain's financial regulator said Friday. Citi, HSBC,

Hosted on MSN · 18h

U.K. Watchdog Fines Global Banks Over Information Sharing on Government Bonds

The competition regulator fined Citi, HSBC, Morgan Stanley and Royal Bank of Canada $132 million after a probe into the exchange of sensitive information about government bonds.

Dailymotion on MSN · 19h

Banks fined £100m after traders shared sensitive information in chat rooms

Four banks have been fined more than £100 million after traders shared sensitive information with each other about the British Government debt they were buying and selling. Traders at the four banks used one-to-one chat rooms to discuss trades in UK Government gilts in the years following the financial crisis,

EconoTimes16h

UK Regulator Fines Citi, HSBC, Morgan Stanley, and RBC $132M for Bond Market Misconduct

The UKs Competition and Markets Authority (CMA) has fined Citi, HSBC, Morgan Stanley, and Royal Bank of Canada (RBC) a total ...

11d

Spain Fines Deutsche Bank €10 Million Over Sale of Derivatives

Deutsche Bank AG was fined €10 million ($10.3 million) by Spain’s securities regulator CNMV for selling derivatives to ...

12h

RBC among four banks to settle U.K. bonds collusion case for US$127 million

Four major banks will pay fines totalling over £100 million (US$127 million) to settle a long-running antitrust case over ...

Reuters12d

Spain fines Deutsche Bank $10 million for client advice on forex derivatives

MADRID/FRANKFURT, Feb 10 (Reuters) - Spanish supervisors said on Monday they had fined Germany's Deutsche Bank (DBKGn.DE), opens new tab 10 million euros ($10.32 million) for infringements ...

18h

Four Banks Settle UK Gilts Collusion Case For £104 Million

Four major banks will pay fines totaling over £100 million ($127 million) to settle a long-running antitrust case over collusion by their traders, who shared sensitive information in chatrooms about ...

10d

Deutsche Bank fined EUR 10M by Spain’s financial market watchdog, FT reports

Deutsche Bank (DB) has been fined EUR 10M by Spain’s National Securities Market Commission over the mis-selling of risky foreign exchange ...

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