Danske Bank
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Estonia charges six ex-Danske Bank branch staff in money laundering case
Estonia's state prosecutor said on Monday she had charged six people with laundering at least $1.6 billion and 6 million euros ($6.58 million) at the defunct Estonian office of Danske…
Swedish FSA orders Danske Bank to speed up anti-money-laundering fixes
Sweden's financial watchdog said on Wednesday it had identified deficiencies in Danske Bank's anti money-laundering routines and told the bank to have…
Danske Bank uncovers incorrect tax payments, issues affecting up to 6,000 customers
Danske Bank said on Friday it had identified a new issue within its tax services, which could have led up to 6,000…
Danske Bank CEO resigns after being named suspect in Dutch probe
Danske Bank Chief Executive Chris Vogelzang resigned on Monday after the Dutch authorities named him as a suspect in a probe into…
Danish prosecutors drop money laundering charges against ex-Danske Bank staff
Danish prosecutors said on Thursday they had dropped charges against six former Danske Bank employees as part of an investigation into the…
Danske lays off 257 employees in cost-cutting plan
Danske Bank on Thursday laid off 257 employees and granted another 261 a voluntary redundancy agreement as the lender continues previously announced…
Danske Bank to cut 1,600 jobs within a year
Danske Bank on Thursday said it will cut up to 1,600 jobs in the next 6-12 months as part of 2023 cost-cutting…
Danske Bank suspends debt collection from 17,000 customers
Danske Bank will stop collecting debt from 17,000 customers after it found that it had collected outdated or excessive debt since 2004…
Danske Bank to pay up to $16 million in total to overcharged customers
Danske Bank will pay out a total of up to 100 million Danish crowns ($16 million) in compensation to 900 customers after…
Danske Bank warns of more layoffs
Danske Bank's falling second-quarter net profit beat expectations on Friday but it warned of further layoffs as part of a four-year strategy…
