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Danske Bank

Latest 18 April 2023

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…

Sweden · 20 Oct 2021 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… Denmark · 3 Sep 2021 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… Denmark · 19 Apr 2021 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… Denmark · 7 Jan 2021 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… Denmark · 26 Nov 2020 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… Denmark · 8 Oct 2020 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… Denmark · 11 Sep 2020 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from 17,000 customers Danske Bank will stop collecting debt from 17,000 customers after it found that it had collected outdated or excessive debt since 2004… Denmark · 4 Sep 2020 Danske Bank to pay up to $16 million in total to overcharged customers Danske Bank will pay out a total of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… Denmark · 17 Jul 2020 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…