Search for: "Deutsche Bank"
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14 Feb 2019, 7:43 am
In einem aktuellen Fall des EuGH (“Federación de Servicios de Comisiones Obreras (CCOO) gegen Deutsche Bank SAE” (C‑55/18)) verlangt die spanische Gewerkschaft CCOO nun festzustellen, dass die Deutsche Bank ein generelles Arbeitszeiterfassungssystem einführen müsse, um die Überprüfung der Einhaltung der vereinbarten Arbeitszeit zu ermöglichen. [read post]
14 Feb 2019, 4:44 am
Given this required legal or commercial connection to existing contracts, Deutsche Börse Group has already expressed its concern that continued regulated trading activities of a passported UK entity will not be covered by the national transition regime. [read post]
11 Feb 2019, 3:51 pm
House Intelligence Committee Chairman Adam Schiff (D-Calif.) announced that his committee’s Russia probe will examine President Donald Trump’s long-time financial relationship with Deutsche Bank, according to the Washington Post. [read post]
1 Feb 2019, 1:30 pm
Christian Sewing now contemplating just running the whole show out of some WeWorks. [read post]
1 Feb 2019, 12:00 am
Operating under the same set of bank regulation, transitionally milder bank supervision in “weaker” countries might motivate banks to give more loans. [read post]
30 Jan 2019, 1:03 pm
According to FINRA Disciplinary actions for January 2019, the following individuals were suspended from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS Alfaro, Jennifer JP Morgan Securities LLC JP Morgan Chase Bank Austin, Aaron LPL Financial LLC M&T Securities, Inc Austin, Phillip… [read post]
29 Jan 2019, 6:22 am
During the last few years, several DAX 30 companies like Deutsche Bank, Adidas, E.ON, ThyssenKrupp and Volkswagen had to deal with activist engagements. [read post]
28 Jan 2019, 9:00 am
Patrick McHenry of the House Financial Services Committee sent a letter to Deutsche Bank. [read post]
25 Jan 2019, 10:05 am
If Danske Bank broke all those laws, then the Fed is pretty sure that Deutsche Bank helped. [read post]
24 Jan 2019, 5:24 am
[American Lawyer] * Deutsche Bank neck deep in global money-laundering inquiry. [read post]
21 Jan 2019, 4:00 am
Speakers on Luxembourg law mentioned how, in some areas of law, they rely on old French law codes from 1916 and don’t look at updates/amendments since and ditto with new case-law, and, for some areas of law like tax or banking or commercial law, they rely on German law. [read post]
15 Jan 2019, 6:51 pm
(Pix Credit U.S. [read post]
11 Jan 2019, 8:16 am
The German police conducted a search warrant of Deutsche Bank for tax crimes arising out of the Paradise Papers. [read post]
11 Jan 2019, 8:16 am
The German police conducted a search warrant of Deutsche Bank for tax crimes arising out of the Paradise Papers. [read post]
10 Jan 2019, 1:41 am
Deutsche Bank ’s Lloyd Walmsley maintained a Hold rating on the shares, cutting his price target to $135 from $152 in a Sunday note. [read post]
2 Jan 2019, 6:02 am
Eurex had requested that the Bundesbank provide an acknowledgment letter for customer funds that Eurex will deposit, but the Bundesbank, as the central bank of Germany, proposed to execute the letter modified with respect to the operations of a central bank. [read post]
26 Dec 2018, 6:17 am
Only in the banking sector have there been any truly significant changes. [read post]
13 Dec 2018, 8:21 am
Additionally, banks are also required to share banking data with third parties (with bank customers’ permission) like “payment institutions” providing a product or service to that same customer. [read post]
10 Dec 2018, 3:31 pm
Deutsche Bank Trust Company Americas, Orange County Superior Court, No. 2016-00843062) suits that argued Deutsche Bank failed to fulfill its obligations as trustee of over 500 RMBS trusts valued at more than $570 billion. [read post]
10 Dec 2018, 12:19 pm
In Deutsche Bank Nat’l Tr. [read post]