Tag: Danske Bank

The European Securities and Markets Authority (ESMA) has amended its enforcement of Nordea Bank, Svenska Handelsbanken, SEB and Swedbank following a decision by the Board of Appeal of the European Supervisory Authorities (BoA).

Six Nordic banks have come together in a new joint venture, establishing a new KYC company.

Data protection is great for society, but it can hinder a bank’s ability to detect and prevent money laundering, according to Markus Schulz, global head of Financial Crime Compliance Controls at Standard Charted Bank.

Six major banks in the Nordics have reportedly come together to improve customer checking and tackle money laundering.

The European Banking Authority (EBA) has opened an investigation into a breach of Union law by the Estonian Financial Services Authority and the Danish Financial Services Authority.

BaFin, the financial regulatory authority of Germany, has expanded its mandate on Deutsche Bank.

Denmark’s government is reportedly looking to implement changes to how close its financial regulator gets with banks it supervises.

Danske Bank has become the second bank in UK to launch an open banking feature through its mobile banking app. Costumers who also have a personal current account with...

Danske Bank has picked Featurespace to mitigate its card fraud exposure and safeguard online channels.

The European Commission is proposing to strengthen the fight against money laundering by handing the European Banking Authority new powers.