\nAmenda de 8,66 milioane de euro (9,77 milioane de dolari) anun\u0163at\u0103 miercuri este prima impus\u0103 de BaFin \u00een temeiul unui regulament din 2018 care urm\u0103re\u015fte s\u0103 previn\u0103 manipularea Euribor, referin\u0163a Euro Interbank Offered Rate utilizat\u0103 \u00een industria financiar\u0103.<\/p>\n
\n“\u00cen anumite momente, banca nu a dispus de sisteme, controale \u015fi politici preventive eficiente”, a precizat BaFin.<\/p>\n
\nDeutsche Bank a declarat c\u0103 a acceptat amenda \u015fi c\u0103 a implementat m\u0103suri suplimentare. Banca a ad\u0103ugat c\u0103 nu exist\u0103 niciun motiv s\u0103 se cread\u0103 c\u0103 a f\u0103cut prezent\u0103ri incorecte ale ratei de referin\u0163\u0103.<\/p>\n
\nPerioada \u00een cauz\u0103 este cuprins\u0103 \u00eentre aprilie 2019 \u015fi aprilie 2020. BaFin a g\u0103sit deficien\u0163e \u00een anumite procese menite s\u0103 protejeze calitatea datelor utilizate pentru a calcula rata.<\/p>\n
\nBanca a f\u0103cut obiectul a numeroase investiga\u0163ii \u00een ultimul deceniu. Printre acestea s-au num\u0103rat acuza\u0163ii de manipulare a ratelor care au implicat mai multe b\u0103nci globale.<\/p>\n
\n\u00cen aprilie, BaFin a cerut Deutsche Bank s\u0103 implementeze m\u0103suri de siguran\u0163\u0103 suplimentare pentru a preveni sp\u0103larea banilor.<\/p>\n
\nSub noua conducere, BaFin a \u00eencercat s\u0103 \u00ee\u015fi refac\u0103 imaginea dup\u0103 ce nu a reu\u015fit s\u0103 detecteze neregulile \u00eenainte de pr\u0103bu\u015firea, anul trecut, a companiei germane de pl\u0103\u0163i Wirecard.<\/p>\n","protected":false},"excerpt":{"rendered":"
Autoritatea german\u0103 de reglementare financiar\u0103 BaFin a amendat Deutsche Bank cu aproape 10 milioane de dolari pentru controalele legate de rata dob\u00e2nzii Euribor, conform Reuters.<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[510],"tags":[9124,50672],"class_list":["post-200118","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-amenda","tag-deutscche-bank"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/200118","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=200118"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/200118\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=200118"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=200118"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=200118"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}