Sunday 30 August 2015
 
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Deutsche Bank

Deutsche Bank probing $6bn transactions

Deutsche Bank AG is looking into possible money laundering by its clients in Russia involving about $6 billion of transactions over four years, Bloomberg reported yesterday, citing people familiar with the matter. The report came

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Deutsche Bank appoints new COO for MEA

Deutsche Bank AG announced today the appointment of Javeed Ameen as chief operating officer (COO) for the Middle East and Africa (MEA) region. Ameen will be based in Dubai, UAE, and report to Ashok Aram, CEO Middle East and Africa

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DP World to buy Canada terminal for $457m

Dubai-based DP World, a major global marine terminal operator, plans to acquire Maher Terminal’s Fairview Container Terminal (Fairview) in Prince Rupert, Canada, from Deutsche Bank for $457 million. Fairview presents growth

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Qatar to take Deutsche Bank stake

The Qatari royal family is set to take a stake in Deutsche Bank as part of a planned multi-billion capital increase, two people familiar with the transaction told Reuters. Qatar will buy new Deutsche Bank shares ahead of a rights

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DB unit backs therapeutic riding programme

Deutsche Bank said its Middle East Foundation has inked a partnership deal with Rashid Centre for the Disabled to support their Therapeutic Horse Riding Programme for Children with Disabilities in 2014. Therapeutic Riding is the u

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DIFC Courts finds 'non-compliance' by Deutsche Bank

The Dubai International Financial Centre (DIFC) Courts have declared that Deutsche Bank DIFC branch was in “material non-compliance” with requirements to produce information and documents to the Dubai Financial Services Authority (DF

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DIFC Courts finds 'non-compliance' by Deutsche Bank

The Dubai International Financial Centre (DIFC) Courts have declared that Deutsche Bank DIFC branch was in “material non-compliance” with requirements to produce information and documents to the Dubai Financial Services Authority (DF

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EU slaps $2.3bn fine on top banks

EU antitrust regulators have vowed to keep investigating rate- rigging as they slapped a record 1.7 billion euro ($2.3 billion) penalty on six financial institutions including Deutsche Bank, RBS and JPMorgan. The fines by the Comm

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Dubai will need to spend $43bn: report

With Dubai winning the World Expo 2020 bid, the emirate will need approximately $43 billion to significantly upgrade its infrastructure according to a research report by Deutsche Bank. This spending, estimated to be equivalent to

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Dubai sues Deutsche Bank over disclosure denial

The regulator of Dubai's tax-free financial center has sued Deutsche Bank, claiming that the German lender unlawfully refused to provide information as part of an investigation into alleged breaches of its rules. The filing is

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