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Violation Tracker UK Individual Case

Company: Deutsche Bank AG
Current Parent CompanyDeutsche Bank
Parent at the Time of the Penalty Announcement: Deutsche Bank
Penalty: £226,800,000
Year: 2015
Date: 23 April, 2015
Offence Group: competition-related offences
Offence Type: interest rate benchmark manipulation
Violation Description: Deutsche Bank paid a £226 million fine in settlement of a finding by the FCA that the company attempted manipulation of IBOR rates and was unacceptably misleading, slow and ineffective in responding to the Authority's enquiries.
Action Type: agency action
Settlement Type: settlement of FCA Decision
Agency: Financial Conduct Authority
HQ Country of Parent: Germany
Ownership Structure of Parent: publicly traded
Major Industry of Parent: financial services
Specific Industry of Parent: banking & securities
Source of Data(click here)