DANSKE BANK

DANSKE BANK

Displaying 10 out of 30 results

  1. FILE PHOTO: A woman walks past Swedbank branch in Riga

    Swedbank under shareholder scrutiny over money-laundering report

    Swedbank is facing pressure from some of its biggest shareholders to reveal more about what it knew about allegations of money-laundering linked ...
  2. FILE PHOTO: General view of the Danske Bank building in Copenhagen

    Scandals turn compliance staff into 'rock stars' of Nordic banking

    Compliance and anti-money laundering staff are in hot demand in the Nordic financial sector following tougher regulations and a string of scandals ...
  3. FILE PHOTO: Danske Bank sign is seen on the Estonian branch building in Tallinn

    Danske Bank receives inquiry from US SEC over money laundering

    The money laundering scandal at Danske Bank deepened on Thursday as the Danish lender said it had received an inquiry from the U.S. Securities and ...
  4. Swedbank logo is pictured on its branch in Riga

    Swedish TV says Swedbank linked to Baltic money laundering scandal

    Swedish television (SVT) said on Wednesday it had uncovered documents linking Swedbank to a money laundering scandal involving Denmark's Danske Bank.
  5. FILE PHOTO: The financial district with the headquarters of Germany's largest business bank, D

    German watchdog widens Deutsche monitor mandate over Danske

    German financial watchdog Bafin has extended the mandate of its monitor at Deutsche Bank over the bank's role in the a money laundering scandal ...
  6. FILE PHOTO: Danske Bank sign is seen on a building in Copenhagen

    BlackRock cuts stake in scandal-hit Danske Bank to below 5 percent

    BlackRock has cut its holding in Danske Bank, which is embroiled in a major money laundering scandal, Denmark's biggest bank said in a statement.
  7. General view of the Danske Bank building in Copenhagen

    Deutsche faces questions from authorities investigating Danske

    Deutsche Bank said on Wednesday it had received requests for information from regulators and law enforcement agencies around the world that are ...
  8. FILE PHOTO: Danske Bank sign is seen on a building in Copenhagen

    Danske faces new investor lawsuit threat

    Litigation funder IMF Bentham has teamed up with legal experts Quinn Emanuel and Njord Law Firm and plans to file a shareholder lawsuit against ...
  9. FILE PHOTO: Danske Bank sign is seen at the bank's Estonian branch in Tallinn

    Estonia arrests ten in Danske Bank money laundering inquiry

  10. FILE PHOTO: Danske Bank sign is seen at the bank's Estonian branch in Tallinn

    Top shareholder's candidate for chairman elected to Danske Bank board

    Danske Bank shareholders elected Karsten Dybvad, who was proposed by top shareholder A. P. Moller Holding as the bank's new chairman, to the ...