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Deutsche Bank Fined $9.85 Million by Germany Regulator for Ineffective Measures to Prevent EURIBOR Manipulation
31st December 2021 | Hong Kong
Deutsche Bank has been fined $9.85 million (EUR 8.66 million) by Germany regulator for ineffective measures to prevent manipulation of EURIBOR. On 28th December 2021, the Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) imposed an administrative fine amounting to $9.85 million (EUR 8.66 million) on Deutsche Bank AG. Deutsche Bank, as a supervised contributor to EURIBOR, the bank at times did not have in place effective preventive systems, controls and policies within the meaning of Article 16(2)(a) of the European Benchmarks Regulation (Regulation (EU) 2016/1011). Breaches of the Benchmarks Regulation, which is to ensure valid benchmarks and prevent manipulation, can be punished with a fine of up to 10% of the total turnover.
“ Deutsche Bank Fined $9.85 Million by Germany Regulator for Ineffective Measures to Prevent Euribor Manipulation “
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The Benchmarks Regulation
The objective of the Benchmarks Regulation is to ensure valid benchmarks and prevent manipulation. It requires contributors to have in place effective systems and controls (Article 16). Contributors are natural or legal persons who contribute data for determining benchmarks. In the European Union, the Euro Interbank Offered Rate (EURIBOR) is used as benchmark, for example.
Breaches of the Benchmarks Regulation can be punished by imposition of a fine of up to 10% of the total turnover.
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