ASIC penalises Deutsche Bank for misreporting derivative trades

13th July, 2026

Aravind Bulusu
Sydney

The regulator said that Deutsche Bank failed to take measures to accurately report the ‘direction’ fields data for more than 260,000 over-the-counter derivatives transactions related to foreign exchange and commodities.

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ABN AMRO
Bank of America
CBOE
Citi
Goldman Sachs
DRW Holdings
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ABN AMRO
Bank of America
CBOE
Citi
Goldman Sachs
DRW Holdings
HSBC
J.P Morgan
Marex
Morgan Stanley
SGX
SocGen
Susquehanna
MUFG Investor Services
TP ICAP

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