GermanyOn trial before the Munich Regional Court on fraud and accounting charges; he denies wrongdoing

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Regulator decision · Germany
Chief executive, Deutsche Bank AG
Led Deutsche Bank during the period covered by the 2023 BaFin enforcement order over anti-money-laundering controls
Christian Sewing is recorded in this register under the heading “Regulator decision”, in connection with the role of Chief executive, Deutsche Bank AG. The entry is filed to Frankfurt (Germany), which is the location associated with the role in the published material rather than a statement of present residence or employment.
BaFin ordered Deutsche Bank in 2023 to take remedial measures over AML and sanctions-compliance deficiencies. The decision concerned the institution; 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 covered by the 2023 BaFin enforcement order over anti-money-laundering controls.”
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 BaFin / 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.
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GermanyOn trial before the Munich Regional Court on fraud and accounting charges; he denies wrongdoing
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