On Monday, after news reports evoking the risk of new sanctions in the United States for persistent failures in the fight against money laundering, Deutsche Bank posted the largest drop in the Dax index on the Frankfurt Stock Exchange The Wall Street Journal reported on Sunday that the US Federal Reserve recently warned Deutsche Bank that it still has shortcomings in risk management and that, according to several sources, this situation could lead to a fine. According to the financial daily, the Fed told Deutsche Bank that instead of making progress, it was regressing and that some of the control issues required immediate action.

This Monday, the action of the first German bank lost 1.7% around 08:45 GMT while the Dax index lost 0.19%. Recall that in 2017, Deutsche Bank was fined nearly $700 million for its involvement in a money laundering scandal.