07.11.2013
Deutsche Börse AG DE0005810055
DGAP-Adhoc: Deutsche Börse AG: Deutsche Börse AG subsidiary Clearstream decides to settle with OFAC
Deutsche Börse AG / Key word(s): Scheme of Arrangement
07.11.2013 12:34
Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
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Deutsche Börse AG: Deutsche Börse AG subsidiary Clearstream decides to
settle with OFAC
After a thorough analysis, the competent boards within Deutsche Börse Group
decided today to resolve an investigation by the US Treasury Department's
Office of Foreign Assets Control ('OFAC'). Clearstream Banking S.A.
('Clearstream') has agreed to settle with OFAC based on a payment of USD
151,902,000. Within the scope of its investigation, OFAC had looked into
Clearstream's maintenance of an omnibus account in the United States and
certain securities transfers within the Clearstream settlement system in
2008. These transfers had related to the decision taken by Clearstream in
2007 to close its Iranian customers' accounts. Deutsche Börse AG had
already informed about the opportunity to settle by way of ad hoc
disclosure on 28 October 2013.
Contact:
Nicolas Nonnenmacher
Tel.: +352 2 43-3 61 15
07.11.2013 DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de
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Language: English
Company: Deutsche Börse AG
-
60485 Frankfurt am Main
Germany
Phone: +49 (0)69 211 - 0
Fax:
E-mail: [email protected]
Internet: www.deutsche-boerse.com
ISIN: DE0005810055, DE000A1RE1W1, DE000A1R1BC6
WKN: 581005, A1RE1W, A1R1BC
Indices: DAX
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Düsseldorf, Hamburg, Hannover, München, Stuttgart;
Terminbörse EUREX
End of Announcement DGAP News-Service
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