WebIn May 2024, Deutsche Bank acquired Mumbai-based Quantiguous Solutions, the rationale being the acceleration of Open Banking platform development and connecting corporate clients, fintechs and partner companies via application programming interfaces (APIs). Quantiguous’ founder Akhilesh Kataria joined Dewan’s management team. WebMay 18, 2024 · Regulators around the world vigilantly monitor the progress we have made, and we are working diligently to comply with the requirements. We will continue to strengthen our controls and increase collaboration within the AFC function as well as our collaboration with the business lines and the tech organization.
Pillar 3 Report Q1 2024 - Deutsche Bank
WebJul 22, 2014 · A regulatory exam found Deutsche Bank's giant U.S. operations suffer from a litany of serious financial-reporting problems that the lender has known about for years but not fixed, according to ... WebFeb 9, 2024 · When it comes to sustainable finance, 2024 was a year of records: in 11 months to the end of November, investors had already directed over US$649bn into ESG funds – against full year totals of US$542bn in 2024 and US$285bn in 2024. 1 Furthermore, global sustainable bond issuance more than doubled to US$1,052bn in 2024 compared … chirurg calw
Former Deutsche Bank Investment Banker Charged With Crypto …
WebOct 14, 2024 · A German public prosecutor levied a €13.5 million (U.S. $15.9 million) fine against Deutsche Bank on Tuesday for failing to report over 600 suspicious transactions in a timely manner but dropped a wider investigation into suspicious transactions from Russia that originated from fellow European financial institution Danske Bank. WebThe Regulatory Reporting Quality Assurance (QA) role performs reviews of Americas regulatory reports in order to help manage governance and regulatory risk. They work … WebDeutsche Bank provides commercial and investment banking, retail banking, transaction banking and asset and wealth management products and services to corporations, governments, institutional... chirurg bassum