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Spain Escalates Deutsche Bank Mis-Selling Scandal

by Starling Insights

Observations

Jan 16, 2024

The Spanish National Securities Market Commission (CNMV) has initiated disciplinary proceedings against Deutsche Bank for alleged mis-selling of risky derivatives to small and medium-sized businesses.

The 2023 Compendium is available now!

Now in its 6th year, Starling's Compendium features over 40 contributors from across the industry as well as detailed analysis of the latest trends in culture & conduct risk supervision.

2019 UPDATE | Spain

by Starling Insights

Compendium

Mar 26, 2019