JUST IN: Deutsche Bank agrees to pay $150 million in penalties over its relationship with Jeffrey Epstein as part of a consent order with regulators in New York, the state’s Department of Financial Services says.
Thomas Lohnes/Getty Images
Deutsche Bank reportedly processed millions of dollars worth of transactions that should have prompted additional scrutiny in light of Epstein's history, regulators allege.
"Banks are the first line of defense with respect to preventing the facilitation of crime through the financial system, and it is fundamental that banks tailor the monitoring of their customers' activity based upon the types of risk that are posed by a particular customer," Superintendent Linda Lacewell said in a statement.
日本 最新ニュース, 日本 見出し
Similar News:他のニュース ソースから収集した、これに似たニュース記事を読むこともできます。
Deutsche Bank still evaluating Wirecard Bank support: CEODeutsche Bank's chief executive said on Tuesday it was premature to say how the lender might aid the banking unit of collapsed payments service provider Wirecard.
続きを読む »
Deutsche Bank and Google agree multi-year, strategic partnershipDeutsche Bank said on Tuesday it has agreed a strategic, multi-year partnership with Google to give the German lender access to cloud services and drive innovation in technology-based financial products for clients.
続きを読む »
Deutsche Bank sees China's 'V-shaped recovery' moderating in the second half of 2020Recent economic data releases have continued to indicate the Chinese economy is recovering from the coronavirus pandemic.
続きを読む »
Lloyds Bank CEO António Horta-Osório to step down in 2021Lloyds Banking Group Chief Executive António Horta-Osório will step down next year after spending a decade at the helm, the lender said on Monday as it appointed industry veteran Robin Budenberg as its new chairman.
続きを読む »
UK Treasury, British Business Bank reviewing access to state-backed loan schemes - TelegraphBritain's Treasury and British Business Bank officials are reviewing access to state-backed loan schemes after the European Union relaxed state aid rules, The Daily Telegraph reported.
続きを読む »
Lebanese central bank sets 3,900 pound/dollar rate for essential food industriesThe Lebanese central bank will provide foreign currency at a fixed exchange rate of 3,900 Lebanese pounds per dollar for importers and manufacturers of essential food items, it said on Monday.
続きを読む »