AML fine, anti-money laundering, bank fraud, Danske Bank, featured
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Danske Bank Estonia employees conspired with non-resident customers to shield the true nature of their transactions.
Danske Bank, Emil Valdemar Madsen, featured, Saxo Bank
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Emil Valdemar Madsen joins Saxo Bank from Danske Bank, where he was Head of Brand Strategy & Creative Execution.
Central Bank of Ireland, Danske Bank, featured
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Danske Bank A/S gets fined €1,820,000 and reprimanded by the Central Bank of Ireland for transaction monitoring failures.
Danske Bank, MobilePay, Pivo, Vipps
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Danske Bank A/S has entered into an agreement to merge the three mobile payment providers MobilePay, Vipps and Pivo.
cryptocurrency trading, Danske Bank
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It is not possible to trade cryptocurrencies or financial instruments based on cryptos on Danske Bank’s trading platforms.
Carsten Egeriis, Danske Bank
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Carsten Egeriis replaces Chris Vogelzang as CEO of Danske Bank A/S, whereas Gerrit Zalm resigns from the Board of Directors.
Danske Bank, Jakob Beck Thomsen, Saxo Bank
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Jakob Beck Thomsen joined Danske Bank in 2017, to set up June.dk, the first Robo-advisor launched by a major regional bank in Europe.
