Anshu Jain

Register entry

Anshu Jain is recorded in this register under the heading “Regulator decision”, in connection with the role of Former co-chief executive, Deutsche Bank AG. The entry is filed to Frankfurt · London (Germany · United Kingdom), which is the location associated with the role in the published material rather than a statement of present residence or employment.

UK and US regulators recorded that the bank's LIBOR and foreign-exchange trading practices fell below required standards. The FCA action was against the bank; no personal finding was recorded against him. The register reproduces the substance of the linked source and does not extend it. Where a matter has been appealed, reopened, or closed without findings, that position is stated as the source states it, and the summary line for this entry reads: “Led Deutsche Bank during the period when the bank was fined by the FCA and NYDFS over LIBOR and FX conduct.”

The entry rests on a published supervisory decision or enforcement communication. Supervisory findings in Europe are ordinarily addressed to the institution rather than to any individual, and this record is read on that basis. Readers assessing counterparty, employment or reputational risk should treat this page as a signpost to the primary material — cited here as FCA / NYDFS / Reuters — and should verify current status directly with the issuing court, authority or publisher before acting. Corrections and right-of-reply requests are handled through the register's legal notice.