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Bundesanstalt für Finanzdienstleistungsaufsicht (Federal Financial Supervisory Authority of Germany)

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Deutsche Bank Ordered to Fix Controls

by Starling Insights

Observations

Nov 16, 2022

In a recent statement, German financial watchdog BaFin announced that it had ordered Deutsche Bank to take specific measures to prevent money laundering and terrorism financing or risk facing fines.

The 2022 Compendium is available now!

Now in its 5th year, Starling's Compendium features over 60 contributors from across the industry as well as detailed analysis of the latest trends in culture & conduct risk supervision.

2020 UPDATE | Germany

by Starling Insights

Compendium

May 04, 2020
All Tags ESGGermany
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2020 Update | Culture & Conduct Risk Regulatory Landscape

by Starling Insights

Compendium

May 04, 2020

The Culture and Conduct Risk Regulatory Landscape seeks to posit various global bank regulators and supervisory authorities on a grid, reflecting their propensities towards the use of hard and soft powers in advancing the culture and conduct reform agenda outlined in this main body of our report. ... cont