Bafin

Deutsche Bank disputes regulator's Libor report allegations

Deutsche Bank has disputed allegations by Germany's financial watchdog, sources close to the lender ...

Jul 19, 2015 08:47 AM EDT

Deutsche Bank probes $6 billion suspected money laundering: source

Deutsche Bank AG (DBKGn.DE) is looking into possible money laundering transactions by some of its cl...

Jun 06, 2015 10:53 AM EDT

German watchdog slaps 3.25 million euro fine on BlackRock

German financial market watchdog Bafin has imposed a 3.25 million euro ($3.47 million) fine - the re...

Mar 20, 2015 10:11 AM EDT

German watchdog eyes Deutsche Bank fourth quarter disclosure protocol

German financial market watchdog Bafin said on Friday it was examining whether the country's largest...

Jan 30, 2015 08:07 AM EST

Bafin exonerates Deutsche Bank's Jain in Libor probe

German financial watchdog Bafin has found that Deutsche Bank co-Chief Executive Anshu Jain was neith...

Dec 08, 2014 09:27 AM EST