Deutsche Bank

761 results

Deutsche has already started shrinking its UK activities. Photograph: Jasper Juinen/Bloomberg

Deutsche Bank has scaled up plans to shift hundreds of billions of assets from London to Frankfurt after coming under increasing pressure from Europe(...)

Deutsche Bank warned Danske Bank that it would only be comfortable dealing with one in 10 of a sample of customers at a branch that has emerged as the centre of one of Europe’s largest money-laundering scandals.

Deutsche Bank warned Danske Bank that it would only be comfortable dealing with one in 10 of a sample of customers at a branch that has emerged as the(...)

A trader on the floor of New York Stock Exchange. Photograph: Bryan R Smith/AFP/Getty Images

Europe’s trade-sensitive cars and mining shares climbed on Thursday on news of fresh US-China trade talks, though the broader market lost momentum aft(...)

The ECB is widely expected by economists to outline plans  to end bond purchases this year. Photograph: iStock

The State’s debt agency sold €1 billion of bonds on Thursday morning, reaching 96 per cent of its minimum full-year fundraising target, hours ahead of(...)

Wall Street. It took Amazon just 165 trading sessions to grow its market value from $600bn in January to $1 trillion, the Wall Street Journal noted last week. Photograph: Michael Nagle/Bloomberg

Signs of froth are becoming evident in US markets for the first time since before January’s correction. That’s according to Citigroup and Goldman Sach(...)

Trade between China and Ireland is currently at record levels. Photograph: Aly Song/Reuters

In Dublin’s gossipy stockbroking community, it was a wonder that the talks were kept under wraps for so long. It emerged in early February that Goodb(...)

Derek Handley, who runs Seniors Money in Ireland, said the transaction was part of a “restructuring” of the wider group. Photographer: Dara Mac Dónaill

The Irish-based management team of boom-time “reverse mortgage” provider Seniors Money has bought full control of its Irish and Spanish units from ma(...)

Customers stand in queue outside the Turkish Ziraat Bank branch in Frankfurt, Germany

Turkey’s economic crisis poses a threat to European banks with business in the country. Spain’s BBVA, Italy’s UniCredit, France’s BNP Paribas, Dutch (...)

HSBC is one of the most exposed international banks in Turkey to its free-falling currency. Photograph: Joe Giddens/PA Wire

Turkey’s economic crisis poses a threat to European banks with business in the country. Spain’s BBVA, Italy’s UniCredit, France’s BNP Paribas, Dutch (...)

Regulators require banks to meet ‘know your customer’ (KYC) requirements so that criminals cannot mask their identity through complex company and ownership structures to launder money or avoid sanctions. Photograph: Reuters

Deutsche Bank has uncovered shortcomings in its ability to fully identify clients and the source of their wealth, more than a year after it was fined (...)

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