Danske Bank
Danish regulator files criminal complaint over Danske Bank market abuse
Denmark's financial watchdog has filed a criminal complaint against Danske Bank, the country's biggest lender, over violations of market abuse regulation, Danske…
Danish prosecutor charges Danske Bank for overcharging customers
Danske Bank said on Thursday it has been preliminary charged by the Danish prosecutor for overcharging customers for an investment product. Denmark’s…
Ex- Danske Bank head caught up in fraud probe found dead
The former head of Danske Bank's arm in Estonia has been found dead days after he went missing. Police had been searching…
Danske Bank fires head of Danish banking activities
Danske Bank said on Monday announced it had dismissed the head of its Danish banking activities, Jesper Nielsen Nielsen was also the…
Danske Bank selling Estonian private loans unit
Danske Bank, which has been embroiled in a major money laundering scandal, has agreed to sell its portfolio of Estonian private loans…
Former Danish financial regulator charged in connection with money laundering scandal
The former chair of Denmark’s financial regulator who had previously been finance director of Danske Bank has been charged and his house…
Warnings about money laundering by Danske Bank in Estonia were ignored
Russia's Central Bank sent warnings in 2007 and 2013 to Estonian and Danish financial supervisors over suspect transactions worth billion of dollars…
EBA ends probe of Estonian, Danish regulators over Danske Bank
The European Banking Authority (EBA), the EU banking watchdog, terminated an investigation of financial regulators in Estonia and Denmark in relation to…
Entrapment – The Russian shadow over banking’s Nordic noir and money-laundering scandals – FT
When Nordic banks started to flood into the Baltic countries at the turn of the century, it seemed a golden opportunity to…
Internal 2018 Swedbank report shows billions in ‘suspicious’ Baltic transfers
Swedish state television SVT reported that in September, an internal Swedbank report showed that between 2007-2015 some $10 billion of transactions between…
Swedish finance watchdog announces investigation into Swedbank’s alleged involvement in laundering case linked to Danske Bank
Sweden's finance watchdog has announced an investigation into Swedbank over allegations that the lender may have been used for money laundering of…
Danske Bank to close Baltic operations
Danske Bank A/S will close its operations across the Baltic states and in Russia after authorities in Estonia kicked out the Danish…