Nordea Bank ABP’s finance chief is leaving amid a broader shakeup of the bank’s management under its new chief executive. The lender said Christopher Rees,...
Anti-money-laundering compliance controls have impacted Nordic banks’ bottom lines. The region’s largest financial institutions — Swedbank AB, Nordea Bank ABP and Danske Bank A/S— have...
Nordea Bank’s Danish headquarters was raided and searched by the country’s state prosecutor for potential ties to illegal money laundering, according to a report in...
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...
Nordea, the biggest bank in the Nordic region, is being accused of handling millions of dollars in suspicious transactions for several years. According to a...
Nordic financial services firm Nordea is introducing a new solution to provide corporates with a streamlined financial reporting solution powered by Open Banking. In an...
Five of the biggest banks in the Nordics are teaming up to create a joint anti-money laundering infrastructure. According to the Financial Times, after some of...
Due to high risks and “insufficient” protection, the Nordic region’s largest bank will ban its approximately 31,000 employees from trading in cryptocurrencies such as bitcoin,...
Nordea, the Nordic financial services company, announced Thursday (Nov. 30) the first Nordic bank service via Facebook Messenger. In a press release, the company said...