Danske Bank
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Danske Bank fined NKr 50m for market manipulation
According to the Norwegian regulator a reference swap rate was intentionally driven higher at the time of pricing in order to produce higher trading profits.
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Danish FSA first to perform cyber stress testing for financial companies
Finanstilsynet has developed and tested a new methodology to investigate and strengthen the financial sector’s ability to manage extensive, long-term ICT disruptions.
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Nordic and Baltic countries should enhance AML supervision, IMF says
The International Monetary Fund has analysed vulnerabilities and threats stemming from money laundering and terrorist funding in eight Nordic and Baltic countries.
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The GRIP Files: Robert Mazur
NYT best-selling author Robert Mazur discusses his work as an undercover agent and provides advice to firms in his role as a leading AML consultant.
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Denmark’s biggest bank in $413m settlement over fraud charges in Estonia
Danske Bank is the second bank to be hit with big fines after money-laundering breaches in the Baltics.