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Danske Bank A/S (DANSKE.CO)

DANSKE.CO on Copenhagen Stock Exchange

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Wed, Apr 17 2019

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EU states force clearing of Estonian, Danish regulators over Danske Bank

COPENHAGEN/BRUSSELS National banking supervisors who control the European Union banking watchdog effectively forced it to clear financial regulators in Estonia and Denmark, who were investigated in relation to suspected money laundering activities by Danske Bank, a member of the European parliament said on Wednesday.

EU states force clearing of Estonian, Danish regulators over Danske Bank

COPENHAGEN/BRUSSELS National banking supervisors who control the European Union banking watchdog effectively forced it to clear financial regulators in Estonia and Denmark, who were investigated in relation to suspected money laundering activities by Danske Bank, a member of the European parliament said on Wednesday.

UPDATE 2-EU states force clearing of Estonian, Danish regulators over Danske Bank

* EU lawmaker says 27 of 28 EU supervisors blocked EBA decision

CORRECTED-UPDATE 1-EU banking watchdog ends investigation into Estonian, Danish regulators over Danske Bank

COPENHAGEN, April 17 The European Union banking watchdog said on Wednesday it had concluded its investigation into financial regulators in Estonia and Denmark in relation to suspected money laundering activities by Danske Bank .

EU watchdog closes probe into regulators over Danske Bank

LONDON The European Banking Authority has closed its probe into Danish and Estonian regulators in relation to a money-laundering scandal at Danske Bank, saying its board rejected a proposal to find the watchdogs in breach of European Union law.

EU watchdog closes probe into regulators over Danske Bank

LONDON, April 17 The European Banking Authority has closed its probe into Danish and Estonian regulators in relation to a money-laundering scandal at Danske Bank , saying its board rejected a proposal to find the watchdogs in breach of European Union law.

EU banking watchdog ends probe of Estonian, Danish regulators over Danske Bank

COPENHAGEN, April 17 The EU banking watchdog has closed an investigation of financial regulators in Estonia and Denmark in relation to suspected money laundering activities by Danske Bank after it did not find any breach of EU law, the Estonian FSA said on Wednesday.

Danske Bank auditor EY reported to fraud squad over 2014 report

COPENHAGEN Accountant EY's audit of scandal-hit Danske Bank came under scrutiny on Friday as Danish authorities asked the state prosecutor for financial fraud to investigate the matter.

Estonian prosecutor says Browder complaint against Swedbank added to Danske probe

STOCKHOLM Estonian prosecutors said on Friday a criminal complaint against Swedish lender Swedbank over potential money laundering brought by investor Bill Browder would be added to an ongoing investigation into Danske Bank.

Estonian prosecutor says Browder complaint against Swedbank added to Danske probe

STOCKHOLM Estonian prosecutors said on Friday a criminal complaint against Swedish lender Swedbank over potential money laundering brought by investor Bill Browder would be added to an ongoing investigation into Danske Bank.

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