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Bafin sets deadlines for Deutsche Bank AG and fines VW AG

Bafin has established new deadlines for Deutsche Bank AG to fix data processing deficiencies and fined VW AG €1.2 million for violating the Market Abuse Regulation.

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On 15 September 2026, Bafin set new deadlines for Deutsche Bank AG to remedy deficiencies in its data processing systems. These systems are critical for monitoring transactions to prevent money laundering and terrorist financing.

Bafin relied on its authority under the German Money Laundering Act (GwG) to impose these requirements on Deutsche Bank AG.

Bafin imposed an administrative fine of €1.2 million on VW AG on 1 October 2026 for violations of the Market Abuse Regulation (MAR).

The fine against VW AG highlights Bafin's ongoing scrutiny of compliance with market regulations and the consequences of non-compliance.

Source: BaFin, official publication, retrieved 2026-10-09

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