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Comdirect
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Comdirect Bk AG
Commerzbank Fined for Money Laundering Compliance Failure
PYMNTS.com
German financial regulator BaFin has reportedly fined Commerzbank $1.5 million for anti-money laundering violations.
1 month ago
German regulator fines Commerzbank over anti-money laundering non-compliance
Reuters
BERLIN, April 22 (Reuters) - German financial watchdog BaFin has ordered Commerzbank (CBKG.DE) , opens new tab to pay a fine of 1.45 million...
1 month ago
BaFin fines Commerzbank over AML regulation breach
The Paypers
As provided by the regulator in a statement, BaFin's move follows Commerzbank AG and the former comdirect Bank AG's breach of supervisory...
1 month ago
German finance watchdog orders Commerzbank to pay 1.45 million euro fine
MSN
BERLIN (Reuters) - German financial watchdog BaFin has ordered Commerzbank to pay a fine of 1.45 million euros ($1.55 million) for breaching its supervisory...
1 month ago
MOVEit Data Breach Leaks Deutsche Bank, ING, Postbank, and Comdirect’s Customer Data
CPO Magazine
German banks Deutsche Bank AG, ING, Postbank, and Commerzbank's subsidiary Comdirect, have leaked customer data via third-party service...
10 months ago
Germany's Commerzbank completes acquisition of digital unit comdirect
S&P Global
Commerzbank AG completed the acquisition of comdirect bank AG from U.K.-based institutional investor Petrus Advisers LLP and the merger has...
42 months ago
Valour Crypto Products and ETPs Available to Clients of Major German Banks, Comdirect and Onvista USA - English
PR Newswire
PRNewswire/ - Valour Inc. (NEO: DEFI) (GR: RMJR) (OTCQB: DEFTF), a technology company and the first and only publicly traded company that...
21 months ago
Deutsche Bank customer data leaked
Cybernews
Deutsche Bank, ING Bank, Postbank, and Comdirect reported customer data leaks from the same third-party vendor Majorel, breached in the Cl0p...
10 months ago
Commerzbank acquires comdirect equity stake and holds more than 90 percent of comdirect
Financial IT
Commerzbank AG will acquire an equity stake in comdirect bank Aktiengesellschaft ("comdirect") from institutional investor Petrus Advisers...
52 months ago
Petrus Hedge Fund of Klaus Umek Made 43% Returns Last Year
Bloomberg.com
Former Goldman Sachs Group Inc. investment banker Klaus Umek has a simple strategy for his hedge fund: seek out complex investments.
50 months ago