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Institutional FX
Danske Bank to Pay $2 Billion Fine for Defrauding US Banks
The Danish bank lied about its AML practices and the risk profile of its clients.
It moved $160 billion through US banks on behalf of its non-resident Estonian clients.
Wednesday, 14/12/2022 | 07:22 GMT
by
Arnab Shome
Executive Moves
P27 Recruits Paula da Silva as Its New Chief Executive Officer
P27 aims to develop a state of the art payment platform for the Nordic countries.
Monday, 01/11/2021 | 11:36 GMT
by
Tom Hazan
Regulation
SEB, Swedbank and Danske Face US Probes in AML Lapses
The three banks said the report contained no new information as many lenders have long been under scrutiny in the US.
Tuesday, 15/12/2020 | 18:21 GMT
by
Aziz Abdel-Qader
Institutional FX
Danske Bank to Cut 7% Staff for Cost Reduction
It is aiming to become a ‘better bank’ by 2023.
Thursday, 08/10/2020 | 10:55 GMT
by
Arnab Shome
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Executive Moves
Danske Bank Lays Off Global Head of FX Niklas Karlsson
Karlsson was reportedly laid off as part of a wider cost-cutting strategy.
Thursday, 21/11/2019 | 13:54 GMT
by
Celeste Skinner
Regulation
Estonian Regulator: Banks Still Serving Unacceptable Clients
Andre Nomm also said that some banks in the country are now subject to a more severe supervisory regime
Wednesday, 10/04/2019 | 16:08 GMT
by
David Kimberley
Regulation
Institutional Investors Launch $475m Lawsuit Against Danske Bank
Lawyers at Grant & Eisenhofer say leadership at the Danish firm deliberately covered up money laundering activity
Tuesday, 19/03/2019 | 13:32 GMT
by
David Kimberley
Regulation
BaFin to Deepen Deutsche Bank Money Laundering Investigation
The bank maintains that it has done nothing wrong
Friday, 15/02/2019 | 11:27 GMT
by
David Kimberley
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Executive Moves
Olivier Gazzolo Joins IG Credit Trading division at Deutsche Bank
The ex-SGCIB man has not worked in the financial services industry for almost two yeras
Monday, 11/02/2019 | 09:41 GMT
by
David Kimberley
Regulation
Fed Investigating Deutsche Bank Over Danske Money Laundering
The German bank allegedly facilitated money laundering by acting as a correspondent bank
Wednesday, 23/01/2019 | 11:05 GMT
by
David Kimberley
Executive Moves
Saxo Bank Appoints Thomas Hovard as COO of Global Distribution
Hovard will commence his role as COO of Global Distribution and Client Services on February 4, 2019.
Thursday, 22/11/2018 | 10:01 GMT
by
Celeste Skinner
Regulation
Deutsche Bank Named in Danske Bank Money Laundering Scandal
The German firm allegedly helped facilitate more than half of the illicit dealings undertaken by the Danish bank.
Monday, 19/11/2018 | 15:54 GMT
by
David Kimberley
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Executive Moves
Danske Bank Appoints Jesper Nielsen as Interim CEO
The previous CEO Thomas Borgen has now been relieved of all of his duties.
Monday, 01/10/2018 | 09:08 GMT
by
Celeste Skinner
Regulation
Finnish Regulator Probes Local Ties to Danske’s Money-Laundering Case
Danske’s Estonian branch, which is at the center of a money-laundering scandal, was owned until 2007 by Finland’s Sampo.
Friday, 21/09/2018 | 17:36 GMT
by
Aziz Abdel-Qader
Regulation
Nasdaq Implements Stressed Market Conditions for Danske Bank Stocks
The measures allow market makers to provide quotes using wider spreads amid money laundering allegations against Danske Bank.
Monday, 17/09/2018 | 09:08 GMT
by
Celeste Skinner
Executive Moves
Danske Bank Secures Jason Mann as its Senior Credit Syndicate Manager
Mr. Mann joins Danske Bank from JPMorgan, part of a career spanning two decades.
Wednesday, 22/06/2016 | 10:24 GMT
by
Jeff Patterson
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Execution
Big Guns at Major Banks Getting Ready For Restless Brexit Trading
The coming week in the markets will be all about the Brexit vote.
Sunday, 19/06/2016 | 07:11 GMT
by
Aziz Abdel-Qader
Brokers
Danish Krone Peg Collapse Amid Brexit is a Possibility: Danske Bank
Danske Bank has warned its clients that a prospective exit of the UK from the EU could threaten the Danish krone peg.
Friday, 20/05/2016 | 19:12 GMT
by
Victor Golovtchenko
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