US EditionBaFin Levies Largest-Ever Fine Against JPMorgan
21 Articles
21 Articles
The fine must be due to the fact that JP Morgan SE has "condemned guiltyly" the obligation to submit suspicious transactions reports required by the German law to the banking institutions.
The German banking authority BaFin has imposed a record loss on the US investment bank JPMorgan.
The German banking supervisory authority Bafin, based in Frankfurt, imposes a record penalty for a bank that did not report money laundering cases in time.
JPMorgan Chase Today: 13F Shows Bigger Bitcoin ETF Stake, Yodlee Data Pact, and BaFin’s €45M Fine — Nov 7, 2025
Dateline: New York — November 7, 2025. JPMorgan Chase & Co. (NYSE: JPM) featured prominently in Friday’s news cycle, filing its quarterly holdings report, expanding a long‑running data‑access partnership, and facing a record anti‑money‑laundering penalty in Germany. Below is a concise roundup of what changed today and why it matters to investors, customers, and the broader market. 1) Fresh 13F: What JPMorgan disclosed about Q3 holdings JPMorgan …
Germany's BaFin levies $52m fine on JP Morgan
Germany’s Federal Financial Supervisory Authority (BaFin) has levied an administrative fine of €45m (approximately $52m) against JP Morgan SE, domiciled in Germany. The penalty is stated to be the result of “shortcomings” in the bank’s systems for preventing money laundering. In a statement, BaFin said that JP Morgan SE failed in its supervisory responsibilities concerning the internal processes required for submitting suspicious transaction rep…
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