Danske Bank

Danske Bank A/S is a Danish bank. It was founded 5 October 1871 as Den Danske Landmandsbank, Hypothek- og Vexelbank i Kjøbenhavn. Headquartered in Copenhagen, it is the largest bank in Denmark and a major retail bank in the northern European region with over 5 million retail customers.

Source: en.wikipedia.org

Head Of Swedbank Won’t Let Probes Compromise Clients’ Privacy

Head Of Swedbank Won’t Let Probes Compromise Clients’ Privacy
Head Of Swedbank Won’t Let Probes Compromise Clients’ Privacy
August 29, 2019  |  Banking

Swedbank’s new CEO says that while transparency is a goal after his predecessor misled the public about money laundering, he still has to protect clients’...

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Regulators Eye ‘Excess Capacity’ In European Banking System
Regulators Eye ‘Excess Capacity’ In European Banking System
July 08, 2019  |  Regulation

In Europe, and specifically in banking, mergers – not for scale, but for efficiency? Get the Full Story Complete the form to unlock this article...

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ECB Head Advocates EU Bank Consolidation
ECB Head Advocates EU Bank Consolidation
July 05, 2019  |  Banking

European Central Bank Supervisor Andrea Enria said that the banking system in Europe is operating with excess capacity, and that there should be some mergers...

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Nordic’s P27 Mulls Buying Swedish Clearing Platform
Nordic’s P27 Mulls Buying Swedish Clearing Platform
May 28, 2019  |  Payment Methods

The Nordic’s P27, a bank-owned initiative to create a common payments platform across the region, is looking into buying Swedish clearing payment firm Bankgirot. Get...

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Danske Bank Launches SMB Cybersecurity Initiative
Danske Bank Launches SMB Cybersecurity Initiative
May 21, 2019  |  B2B Payments

Nordic bank Danske is launching an initiative to support its small business clients’ cybersecurity initiatives. Get the Full Story Complete the form to unlock this...

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Appeal Over Swedbank Money Laundering Complaint Is Denied In Sweden
Appeal Over Swedbank Money Laundering Complaint Is Denied In Sweden
May 15, 2019  |  Security & Fraud

The appeal of an investor who campaigns against corruption in the banking industry was rejected by Sweden on Wednesday (May 15), according to a report...

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Danish Prosecutors Charge Another Former Danske Banker, Bringing Total To Nine
Danish Prosecutors Charge Another Former Danske Banker, Bringing Total To Nine
May 14, 2019  |  Security & Fraud

Prosecutors in Denmark have filed preliminary charges against another former executive of Danske Bank in relation to one of the biggest money-laundering scandals in the...

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Denmark’s Ex-Finance Regulator Charged In Money Laundering Scandal
Denmark’s Ex-Finance Regulator Charged In Money Laundering Scandal
May 13, 2019  |  Security & Fraud

Henrik Ramlau-Hansen, the former chair of Denmark’s financial regulator and former Danske Bank finance director, has been charged by Danish economic prosecutors. Get the Full...

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Fitch: AML Shortcomings Impact Bank Credit Ratings
Fitch: AML Shortcomings Impact Bank Credit Ratings
May 10, 2019  |  Security & Fraud

As part of a broader look at environmental, social and governance factors on credit scores, Fitch Group Inc. noted that shortcomings in financial crimes and...

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