Deutsche Bank

491 results about this company

Activity on Finextra: 19 Sep 2011 - 08 Feb 2024

/wholesale

Deutsche Bank executes XTransfer’s first onshore Thai Baht trade in Thailand

XTransfer, World’s Leading & China’s No.1 B2B Cross-Border Trade Payment Platform, is thrilled to announce a major milestone in its partnership with Deutsche Bank.

/people

Deutsche Bank to slash 3500 jobs

Deutsche Bank is to cut 3500 jobs as part of an ongoing operational efficiency drive.

/markets

Deutsche Bank and Societe Generale spend $14.8 million to join FIA Tech ownership consortium

FIA Tech, a leading futures industry technology provider, today announced that Deutsche Bank and Societe Generale have joined its ownership consortium and recent funding round, bringing the total funds raised to $84.2m. Both will also join FIA Tech’s board of directors.

/wholesale

Swift trials electronic bill of lading interoperability model

Swift has partnered with BNY Mellon and Deutsche Bank to test an API-based interoperability model for electronic Bills of Lading (eBL) that it says could help digitise global trade.

/crypto

Deutsche Bank forms stablecoin joint venture company

Deutsche Bank's DWS is collaborating with crypto invesment firm Galaxy Digital and liquidity provider Flow Traders to create a joint venture for issuing a EUR-denominated stablecoin.

/retail

Deutsche Bank to close 250 Postbank branches

Deutsche Bank will close about 250 of 550 Postbank branches over the next three years as it works to turn the unit into a "mobile-first" provider.

/crypto

Deutsche Bank and Standard Chartered pilot network for stablecoins and CBDCs

Deutsche Bank and Standard Chartered have carried out the first digital currency transfer and swap on the new Universal Digital Payments Network (UDPN).

/startups

Deutsche Bank invests in LLM developer Kodex AI

Deutsche Bank's Corporate Venture Capital (CVC) group has invested in Kodex AI, a Berlin-based startup developing a Large Language Model (LLM) application catered to the needs of the financial services industry.

/Sibos

Are Financial Services ready for the new era of sustainable business practices?

Lavinia Bauerochse, Global Head of ESG, Corporate Bank, DEUTSCHE BANK, speaks at Sibos 2023 to discuss how prepared the financial sector is for a new era of environmentally conscious business models and the strategies required to support sustainable business transitions.

/Sibos

Building a collaborative financial sector

Tsvetanka Nankova, Head of Corporate Development and Chief of Staff, Corporate Bank, DEUTSCHE BANK, speaks at Sibos 2023 about the innovations helping the industry reach new levels of interconnectivity.

/Sibos

The evolution of the KYC landscape

At Sibos 2023, Patricia Saliba, Global Lead of Regulatory, Audit and Quality Assurance, Institutional Cash and Trade, DEUTSCHE BANK, explores the evolving KYC landscape in response to new regulations; emphasizing the need for quicker adaptation to identify bad actors, new opportunities, and the future of the space.

/regulation

Deutsche Bank subsidiary DWS to pay $25 million penalty for AML and ESG violations

The Securities and Exchange Commission today charged registered investment adviser DWS Investment Management Americas Inc. (DIMA or DWS), a subsidiary of Deutsche Bank AG, in two separate enforcement actions, one addressing its failure to develop a mutual fund Anti-Money Laundering (AML) program, and the other concerning misstatements regarding its Environmental, Social, and Governance (ESG) investment process.

/Sibos

Navigating the DLT and Blockchain Ecosystem

Sabih Behzad, Head of Digital Assets & Currencies, Corporate Bank, DEUTSCHE BANK, speaks at Sibos 2023 about the evolution of DLT and Blockchain within the financial services space, the challenges of implementation, and strategies needed to achieve momentum and scale for the future.

/retail

Watchdog reprimands Deutsche Bank for “unacceptable” Postbank problems

Deutsche Bank has been reprimanded by German watchdog Bafin for faulty operations and disruption of services in its Postbank unit.

/crypto

Deutsche Bank to handle client crypto assets with Taurus

Deutsche bank has enlisted the support of Swiss crypto infrastructure firm Taurus to manage cryptocurrencies, tokenized assets, and digital currencies on behalf of its institutional clients.

/regulation

Deutsche Bank fined $186 million for AML deficiencies

The Federal Reserve Board on Wednesday announced two enforcement actions against Deutsche Bank AG, its New York branch, and other U.S. affiliates.

/payments

Deutsche Bank joins CLSNet

CLS, a market infrastructure group delivering settlement, processing and data solutions, today announces that Deutsche Bank has gone live on CLS’s bilateral payment netting calculation service for over 120 currencies – CLSNet.

/retail

Deutsche Bank to complete Postbank IT integration

Germany’s Deutsche Bank has announced that it will complete the IT integration of Deutsche Postbank this weekend.

/payments

Driving Change in Cross-Border Payments

Marc Recker, Global Head of Product, Institutional Cash Management, Deutsche Bank, speaks at EBAday 2023 about what's driving the change in Cross Border payments, responses needed to overcome barriers and how collaborations can help compete in a rapidly changing market.

/regulation

CMA charges five banks with bond price rigging

The Competition and Markets Authority (CMA) has provisionally found that 5 major banks – Citi, Deutsche Bank, HSBC, Morgan Stanley and Royal Bank of Canada – each unlawfully shared competitively sensitive information by participating in one or more series of one-to-one conversations in chatrooms.