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Showing 1 - 10 of 22 results for "Deutsche Bank AG"

CDPP dumps ANZ cartel case

KARREN VERGARA  |  MONDAY, 14 FEB 2022
... shares. Last week, the CDPP withdrew charges against the remaining defendants, Citigroup Global Markets Australia, Deutsche Bank AG and four senior banking executives, in relation to criminal cartel allegations arising from an ANZ institutional share ...

BetaShares changes custodian for hedge funds

ELIZABETH MCARTHUR  |  FRIDAY, 26 NOV 2021
... of BetaShares' listed hedge funds has changed. The ETF manager announced to the ASX that from November 26 Deutsche Bank AG will no longer serve as the custodian and prime broker for the three funds. Instead, BNP Paribas has been appointed. The funds ...

Westpac puts Australia on bad banking leaderboard

ELIZA BAVIN  |  WEDNESDAY, 14 OCT 2020
Global banks have paid out around US$10.5 billion in fines so far this year, with Westpac taking out third place thanks to the AUSTRAC scandal. The research, provided by Finbold, listed the top 10 biggest fines paid by global banks with US institutions ...

Financial institution charged over Epstein scandal

ELIZA BAVIN  |  THURSDAY, 9 JUL 2020
The US Department of Financial Services (DFS) has hit Deutsche Bank with a US$150 million penalty for the bank's relationship with disgraced financier Jeffrey Epstein. This marks the first enforcement action by a regulator against a financial institution ...

UBS fined $51m for reporting breaches

KARREN VERGARA  |  THURSDAY, 21 MAR 2019
... FCA has fined 12 other firms for MiFID transaction reporting breaches. They are: Merrill Lynch International, Deutsche Bank AG, Royal Bank of Scotland, James Sharp & Co, Plus500UK, City Index, Societe Generale, Commerzbank AG, Instinet Europe, Getco ...

APRA announces new executive general manager

EMMA RAPAPORT  |  MONDAY, 11 DEC 2017
... chief operating officer, deputy group treasurer at Deutsche Bank London; treasurer, Australia and New Zealand at Deutsche Bank AG and debt markets dealer at Macquarie Bank. She has also served as an executive member on the Women in Banking and Finance ...

Bennelong WP creates CIO position

HARRY PAGE  |  THURSDAY, 27 FEB 2014
... Bennelong Wealth Partners chief executive Fiona Rowland. Nassios was previously the chief investment officer for Deutsche Bank AG where he was responsible for investment solutions for high net worth families and individuals. This included having responsibility ...

AustralianSuper names former Hastings director as head of infra

ALISON BEVEGE  |  TUESDAY, 22 MAR 2011
... served as director and head of transactions at Hastings Fund Management, and as director of infrastructure at Deutsche Bank AG. AustralianSuper and Westscheme recently announced they would merge to create a $40 billion super fund with 1.7 million members ...

Omega hires insto sales manager

PRESS RELEASE  |  THURSDAY, 11 MAR 2010
... across institutional and adviser channels. Prior to joining Vanguard, Hall worked at ANZ Investment Bank and Deutsche Bank AG across marketing and distribution of interest rate securities to institutions. George Vassos, managing director at Omega, said ...

DWS Strategic Value gains four stars

MEDIA RELEASE  |  WEDNESDAY, 30 JUL 2008
... Liquidity). The fund is a diversified fund-of-hedge-fund which offers daily liquidity through an arrangement with Deutsche Bank AG in London. The bank makes a market for the certificates given to the fund investors and it is the unit price of these certificates ...
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