Skip to main content
Notice

Imposition of Monetary Penalty – Deutsche Bank AG London Branch (“DBLB”)

Imposition of Monetary Penalty – Deutsche Bank AG London Branch (“DBLB”)

From:
Office of Financial Sanctions Implementation
Published
19 May 2026

Documents

Deutsche Bank AG London Branch (“DBLB”) Penalty Notice

PDF, 204 KB, 7 pages

This file may not be suitable for users of assistive technology.

Request an accessible format.
If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

Details

On 30 April 2026 the Office of Financial Sanctions Implementation (“OFSI”), part of HM Treasury, imposed a penalty of £165,000.00 on Deutsche Bank AG London Branch (“DBLB”), in accordance with section 146 of the Policing and Crime Act 2017 (“PACA”). DBLB is a branch of Deutsche Bank AG.

Updates to this page

Published 19 May 2026

Sign up for emails or print this page