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NYSDFS Enforcement Action - April 23, 2015: Deutsche Bank AG - Consent Order
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Document Date: 2015-04-24 13:30:45

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File Size: 221,61 KB

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City

New York / Tokyo / Frankfurt / London / /

Company

BNP Paribas / Pool Trading group / UBS / Deutsche Bank AG New York / Euroyen Tokyo Interbank / GFF / Interbank / ICAP / Money Market Derivatives / 3M / Bluecrest Capital / DEUTSCHE BANK AG / WHEREAS Deutsche Bank AG / Financial Services / London Interbank Offered Bank / Merrill Lynch / Euro Interbank / Barclays / Bloomberg / Citibank / FACTUAL BACKGROUND Interbank / DB Group Services (UK) Ltd. / Societe Generale / /

Currency

USD / JPY / /

Holiday

Christmas / /

IndustryTerm

contributor banks / financial products / foreign bank branch / contributor panel banks / contributor bank / particular competitor banks / panel bank / bank interest rates / bank / retail products / /

Organization

New York State Department / British Bankers’ Association / Japanese Bankers Association / U.S. Commodity Futures Trading Commission / U.K. Financial Conduct Authority / U.S. Department of Justice / NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES In / SO FAR / European Banking Federation / /

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Position

first trader / broker / vice president / external banker / London Head / Head / director / requesting / supervisor / director / Head of Global Finance / GOING FORWARD / chair / trader / second trader / London desk head / /

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