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

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? To that end, Andrea Enria, the European Central Bank supervisor, said...

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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. P27...

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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. Reports in ComputerWeekly on Monday (May 20) said Danske is...

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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. According to a...

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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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Loomis To Launch Internal Money Laundering Inquiry
Loomis To Launch Internal Money Laundering Inquiry
May 09, 2019  |  Security & Fraud

Loomis, the Swedish cash handling company, said it will launch an internal inquiry into allegations it was involved in a money laundering scandal in Denmark....

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