The Spanish National Stock Exchange Commission (CNMV) initiated a disciplinary investigation against Deutsche Bank, one of Germany’s largest banks. This is stated in the message on the website. CNMV.
Spanish regulators suspect that the bank may have systematically violated securities trading laws. In particular, bank experts did not adequately inform clients about the risks of trading using complex instruments.
In October reportedIt was stated that if Ruskhimalliance’s demand of 258 million Euros is met, Deutsche Bank may lose its assets in Russia. The company also filed a lawsuit against Commerzbank for 8 million euros and UniCredit for 46 million euros. Bank representatives claimed that they could not make the payment. But in October a British court banned Rukhimalliance from suing them in Russia.
It was previously reported that Deutsche Bank had more. can’t Guaranteeing access to Russian shares.