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Deutsche Bank Fined $9.85 Million by Germany Regulator for Ineffective Measures to Prevent EURIBOR Manipulation
31st December 2021 | Hong Kong
Deutsche Bank has been fined $9.85 million (EUR 8.66 million) by Germany regulator for ineffective measures to prevent manipulation of EURIBOR. On 28th December 2021, the Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) imposed an administrative fine amounting to $9.85 million (EUR 8.66 million) on Deutsche Bank AG. Deutsche Bank, as a supervised contributor to EURIBOR, the bank at times did not have in place effective preventive systems, controls and policies within the meaning of Article 16(2)(a) of the European Benchmarks Regulation (Regulation (EU) 2016/1011). Breaches of the Benchmarks Regulation, which is to ensure valid benchmarks and prevent manipulation, can be punished with a fine of up to 10% of the total turnover.
“ Deutsche Bank Fined $9.85 Million by Germany Regulator for Ineffective Measures to Prevent Euribor Manipulation “
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The Benchmarks Regulation
The objective of the Benchmarks Regulation is to ensure valid benchmarks and prevent manipulation. It requires contributors to have in place effective systems and controls (Article 16). Contributors are natural or legal persons who contribute data for determining benchmarks. In the European Union, the Euro Interbank Offered Rate (EURIBOR) is used as benchmark, for example.
Breaches of the Benchmarks Regulation can be punished by imposition of a fine of up to 10% of the total turnover.
Deutsche Bank:
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- United States Commodity Futures Gives Record $200 Million Payout to Whistleblower, Former Deutsche Bank Employee
- Deutsche Private Bank Hires HSBC Tse Yi-Mun as Group Head for North Asia
- Deutsche Private Bank Hires Faye Lee as Managing Director of Southeast Asia Team
- Deutsche Private Bank Hires Private Banking Veteran Shankar Jha as Group Head of Global South Asia Team, Sachin Thussu as Investment Advisor
- Deutsche Private Bank Hires Divik Maheshwari as Senior FX Advisor & Team Lead of FX Advisory Southeast Asia
- Deutsche Private Bank Hires Former Credit Suisse Alania Concepcion as Team Head of Investment Management Southeast Asia
- Deutsche Private Bank Hires Dominique Jooris as Head of Wealth Solutions APAC, Advise Family Offices, Billionaires & UHNWs
- Deutsche Private Bank Hires Credit Suisse Urs Brudermann as Group Head of Southeast Asia, 2 Senior Private Bankers Shawn Ngoh & Pichaya Prawanmeet
- Deutsche Bank Reports Q2 $1.42 Billion Profit, $40 Billion Net Asset Inflow from Private Banking & Asset Management
- Deutsche Bank Hires Terence Leong as Group Head South East Asia Wealth Management, 3 HSBC Private Bankers
- Deutsche Private Bank Launches 4 Funds with Regular Income Using ETFs, AUM at $4.1 Billion
- Deutsche Bank Launches ESG Centre of Excellence in Singapore
- Deutsche Bank Survey: 75% of Private Bank Clients View Investments Should Have Positive Impact to the World
- Malaysia Sues JP Morgan, Deutsche and Coutts for $2.93 Billion, Receives $452 Million from United States
- Deutsche Bank to Create $281 Billion International Private Bank
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