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FinTech

Danske Bank Becomes the Third Institutional Investor of United Fintech

  • Earlier, the company received investment from BNP Paribas and Citigroup.
  • All three institutional investors have secured seats on United Fintech’s board.
Tuesday, 07/05/2024 | 06:42 GMT by Arnab Shome
Trending

Danske Bank and BackBase Team Up for Enhanced Customer Service

  • The Nordic bank is aiming to up its digital game.
  • BackBase's systems seek to offer excellent digital experiences to customers.
  • Financial institutions are increasingly focusing on online banking.
Wednesday, 17/01/2024 | 14:33 GMT by Louis Parks
Institutional FX

Danske Bank Upgrades Trading Capabilities with Broadridge's Platform

  • The company selects Broadridge for advanced multi-asset trading.
  • Broadridge's Tbrick will enhance Danske's market making capabilities.
Tuesday, 16/01/2024 | 08:47 GMT by Damian Chmiel
Institutional FX

Danske Bank Taps United Fintech's Netdania for Charts

  • The charts will enhance the offerings of the bank's District platform.
  • The Danish lender is undergoing a digital transformation.
Tuesday, 12/12/2023 | 08:41 GMT by Arnab Shome
Retail FX

News Nuggets | 22 August: DMALINK Partners with Danske; SoftBank's Arm Targets Mega IPO

  • Also, Marex announced H1 2023 results; Bill St. Louis heads FINRA's enforcement.
  • Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Tuesday, 22/08/2023 | 09:27 GMT by Finance Magnates Staff
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
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
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
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
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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