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.
Danske Bank Lays Off Global Head of FX Niklas Karlsson Karlsson was reportedly laid off as part of a wider cost-cutting strategy.
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
Institutional Investors Launch $475m Lawsuit Against Danske Bank Lawyers at Grant & Eisenhofer say leadership at the Danish firm deliberately covered up money laundering activity
BaFin to Deepen Deutsche Bank Money Laundering Investigation The bank maintains that it has done nothing wrong
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
Fed Investigating Deutsche Bank Over Danske Money Laundering The German bank allegedly facilitated money laundering by acting as a correspondent bank
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.
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.
Danske Bank Appoints Jesper Nielsen as Interim CEO The previous CEO Thomas Borgen has now been relieved of all of his duties.
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.
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.
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.
Big Guns at Major Banks Getting Ready For Restless Brexit Trading The coming week in the markets will be all about the Brexit vote.
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 ...