Commerzbank
Germany's financial authority has imposed a €1.45 million ($1.54 million) fine on Commerzbank due to the bank's inadequate efforts to prevent money laundering. Commerzbank and its online subsidiary Comdirect Bank, which the bank fully acquired in 2020, had violated their supervisory duties, the Federal Financial Supervisory Authority (Bafin) announced on Monday. "As a result of insufficient supervision, employees violated money laundering obligations by not updating customer data in a timely manner or sufficiently and by taking insufficient internal security measures," the authority wrote. In ...
DPA International
Germany's financial authority has imposed a €1.45 million ($1.54 million) fine on Commerzbank due to the bank's inadequate efforts to prevent money laundering. Commerzbank and its online subsidiary Comdirect Bank, which the bank fully acquired in 2020, had violated their supervisory duties, the Federal Financial Supervisory Authority (Bafin) announced on Monday. "As a result of insufficient supervision, employees violated money laundering obligations by not updating customer data in a timely manner or sufficiently and by taking insufficient internal security measures," the authority wrote. In ...
DPA
Germany's financial authority has imposed a €1.45 million ($1.54 million) fine on Commerzbank due to the bank's inadequate efforts to prevent money laundering. Commerzbank and its online subsidiary Comdirect Bank, which the bank fully acquired in 2020, had violated their supervisory duties, the Federal Financial Supervisory Authority (Bafin) announced on Monday. "As a result of insufficient supervision, employees violated money laundering obligations by not updating customer data in a timely manner or sufficiently and by taking insufficient internal security measures," the authority wrote. In ...
DPA Breaking News
Die Commerzbank muss wegen Mängeln bei der Geldwäscheprävention Bußgelder in Millionenhöhe zahlen. Die Finanzaufsicht Bafin verhängte Geldbußen in Höhe von insgesamt 1,45 Millionen Euro. Die Commerzbank AG und die 2020 vollständig übernommene Online-Tochter Comdirect Bank hätten ihre Aufsichtspflichten verletzt, teilte die Bundesanstalt für Finanzdienstleistungsaufsicht (Bafin) mit. «In Folge der nicht ausreichenden Überwachung haben Mitarbeitende gegen geldwäscherechtliche Pflichten verstoßen, indem sie Kundendaten nicht fristgerecht oder ausreichend aktualisiert und unzureichende interne Sic...
DPA (German)
Higher interest rates helped German lender Commerzbank achieve record profits last year, with net income rising to more than €2.2 billion ($2.4 billion) in 2023 from €1.4 billion in the previous year. "We will not rest on our laurels from 2023," Commerzbank chief executive Manfred Knof said on Thursday. He added that the bank would "increase the result again in the current year" and prove that it can "grow profitably even in a less favourable interest rate environment." The profits topped the bank's previous record from 2007 of €1.9 billion, which came before financial crisis threw the bank in...
DPA International
Higher interest rates helped German lender Commerzbank achieve record profits last year, with net income rising to more than €2.2 billion ($2.4 billion) in 2023 from €1.4 billion in the previous year. "We will not rest on our laurels from 2023," Commerzbank chief executive Manfred Knof said on Thursday. He added that the bank would "increase the result again in the current year" and prove that it can "grow profitably even in a less favourable interest rate environment." The profits topped the bank's previous record from 2007 of €1.9 billion, which came before financial crisis threw the bank in...
DPA Breaking News
Higher interest rates helped German lender Commerzbank achieve record profits last year, with net income rising to more than €2.2 billion ($2.4 billion) in 2023 from €1.4 billion in the previous year. "We will not rest on our laurels from 2023," Commerzbank chief executive Manfred Knof said on Thursday. He added that the bank would "increase the result again in the current year" and prove that it can "grow profitably even in a less favourable interest rate environment." The profits topped the bank's previous record from 2007 of €1.9 billion, which came before financial crisis threw the bank in...
DPA Breaking News
Higher interest rates helped German lender Commerzbank achieve record profits last year, with net income rising to more than €2.2 billion ($2.4 billion) in 2023 from €1.4 billion in the previous year. "We will not rest on our laurels from 2023," Commerzbank chief executive Manfred Knof said on Thursday. He added that the bank would "increase the result again in the current year" and prove that it can "grow profitably even in a less favourable interest rate environment." The profits topped the bank's previous record from 2007 of €1.9 billion, which came before financial crisis threw the bank in...
DPA
Higher interest rates helped German lender Commerzbank achieve record profits last year, with net income rising to more than €2.2 billion ($2.4 billion) in 2023 from €1.4 billion in the previous year. Commerzbank chief executive Manfred Knof said that the bank would "increase the result again in the current year." Knof had pushed through a series of cost-cutting and savings measures since taking over at Commerzbank at the beginning of 2021. The bank has cut thousands of jobs and significantly reduced its branch network in Germany. Commerzbank's 2022 results were dragged down by more than €1 bi...
DPA
Higher interest rates helped German lender Commerzbank achieve record profits last year, with net income rising to more than €2.2 billion ($2.4 billion) in 2023 from €1.4 billion in the previous year. Commerzbank chief executive Manfred Knof said that the bank would "increase the result again in the current year." Knof had pushed through a series of cost-cutting and savings measures since taking over at Commerzbank at the beginning of 2021. The bank has cut thousands of jobs and significantly reduced its branch network in Germany. Commerzbank's 2022 results were dragged down by more than €1 bi...
DPA International
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