trending Market Intelligence /marketintelligence/en/news-insights/trending/YzF_W2x7nGCfOTdpklDJbw2 content
Log in to other products

Login to Market Intelligence Platform


Looking for more?

Contact Us

Request a Demo

You're one step closer to unlocking our suite of comprehensive and robust tools.

Fill out the form so we can connect you to the right person.

If your company has a current subscription with S&P Global Market Intelligence, you can register as a new user for access to the platform(s) covered by your license at Market Intelligence platform or S&P Capital IQ.

  • First Name*
  • Last Name*
  • Business Email *
  • Phone *
  • Company Name *
  • City *
  • We generated a verification code for you

  • Enter verification Code here*

* Required

Thank you for your interest in S&P Global Market Intelligence! We noticed you've identified yourself as a student. Through existing partnerships with academic institutions around the globe, it's likely you already have access to our resources. Please contact your professors, library, or administrative staff to receive your student login.

At this time we are unable to offer free trials or product demonstrations directly to students. If you discover that our solutions are not available to you, we encourage you to advocate at your university for a best-in-class learning experience that will help you long after you've completed your degree. We apologize for any inconvenience this may cause.

In This List

Fed slaps C&D, $41M fine against Deutsche Bank AG

StreetTalk – Episode 69: Banks left with pockets full of cash and few places to go

Street Talk – Episode 69: Banks left with pockets full of cash and few places to go

Street Talk Episode 68 - As many investors zig away from bank stocks, 2 vets in the space zag toward them

Street Talk Episode 66 - Community banks tap the debt markets while the getting is good

Fed slaps C&D, $41M fine against Deutsche Bank AG

The Federal Reserve Board slapped Deutsche Bank AG with a $41 million penalty and consent cease and desist order over "unsafe and unsound practices" related to anti-money laundering law compliance in the company's operations in the U.S.

The Fed also deemed that the company did not have an effective program to comply with the Bank Secrecy Act. As per the consent order, the company was ordered to improve its BSA/AML controls and compliance for its U.S. operations, as well as improve its senior management oversight.