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Deutsche Bank pays $2 million penalty for systemic trade reporting failures

26-149MR

infringement13 July 2026Penalty $2.00M

Respondent

Deutsche Bank Aktiengesellschaft

Facts

Multinational investment bank Deutsche Bank Aktiengesellschaft (Deutsche Bank) has paid a penalty of $2 million for misreporting more than 260,000 over-the-counter (OTC) derivative transactions, undermining the accuracy of data used to monitor Australia’s financial markets.

Outcome

ASIC infringement notice of $2,000,000 — Deutsche Bank Aktiengesellschaft (2026-07-13). See the ASIC source for the full terms.

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Read the source

https://www.asic.gov.au/about-asic/news-centre/find-a-media-release/2026-releases/26-149mr-deutsche-bank-pays-2-million-penalty-for-systemic-trade-reporting-failures

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