Bafin special test costs 7 million euros

by time news

2023-10-29 12:45:35

Varengold Bank AG mailbox. Image: dpa

The bank must correct its pre-tax profit for 2022. In addition, JP Morgan, the Diocese of Mainz, Deutsche Bank and Deka are drawing attention to themselves with new personnel appointments. Have you heard that…?

the Varengold Bank in Hamburg has to correct its previously only “provisionally” determined pre-tax profit for 2022 by 6 million to 27 million euros? Varengold is facing a special audit by the financial regulator Bafin that, according to its own estimates, cost 7 million euros due to deficiencies in anti-money laundering defenses in Iran transactions. The bank also expects fines. Their auditor PWC is also criticized.

Carsten Woehrn at the US bank JP Morgan will not only be co-head of advising on corporate acquisitions and takeovers (M&A) in the EMEA region? In fact, the native German has just been appointed internally as global co-head of the strategic investor group together with Haidee Lee, who works in New York.

Carsten Erdt from the diocese of Limburg to the diocese of Mainz to become the new finance director?

the Deutsche Bank Joanne Hannaford, most recently at Credit Suisse and before that at Goldman Sachs, as the new Chief Information Officer for the corporate banking division? She replaces Gordon Mackechnie at Deutsche Bank, who has joined the American insurer Chubb.

A comment from Archibald Preuschat Published/Updated: Recommendations: 103 Hanno Mußler Published/Updated: , Recommendations: 10 A comment from Hanno Mußler Published/Updated: Recommendations: 11

Johannes Hermanns was appointed managing director and successor to Ulrich Bäcker in the savings bank company Deka Immobilien on January 1st?

#Bafin #special #test #costs #million #euros

You may also like

Leave a Comment