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On August 28, 2014, the FCA published its final notice fining Deutsche Bank for incorrectly reporting equity swap CFD transactions between 2007 and 2013.
On August 28, 2014, the FCA published its final notice fining
Deutsche Bank for incorrectly reporting equity swap CFD
transactions between 2007 and 2013. The bank was fined
£4,718,800. Accurate transaction reporting is important for
the FCA to properly monitor and detect suspected market abuse,
insider trading and market manipulation.
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