Tags Danske Bank

Tag: Danske Bank

How Covid-19 has changed the need for businesses to remain compliant...

With more companies using collaborations tools like Zoom to keep productivity up during the pandemic, they have to face the challenge of ensuring they remain compliant.

Deutsche Bank to pay $150m fine for how it handled Jeffrey...

Deutsche Bank slammed with $150m fine for failing to make its relationship with convicted sex offender Jeffrey Epstein clear.

Why indó’s founders aim to create “the least powerful bank in...

On the back of closing a €1m seed round, Icelandic challenger bank indó is almost ready to go live.

FCA offers new guidance after UK government updates the Coronavirus Business...

From: RegTech Analyst The British government has amended its initiatives to help companies survive the global COVID-19 pandemic. Now, the country’s top financial markets watchdog...

Nordic API Gateway said to raise €4.6m as it looks to...

Nordic API Gateway has reportedly raised €4.6m through an internal funding round, as it looks to expand in Europe.

Swedbank’s leadership ignored money laundering risks as suspicious transactions worth €37bn...

Beleaguered lender Swedbank has responded to a damaging report revealing that more than €37bn worth of suspicious transactions flowed through the bank between 2014 and 2019.

Swedbank hires new chief risk officer to improve money laundering protection

Swedish lender Swedbank has named Rolf Marquardt as its new chief risk officer as the bank doubles down on its efforts to strengthen its anti-money laundering (AML) structures after the Danske Bank scandal.

Northmill has rebought bonds worth £4.77m to boost its net interest...

Swedish neobank Northmill has repurchased bonds with a nominal value of SEK5.5m (£4.77m). The repurchase concerns the challenger bank’s senior unsecured bonds with a nominal outstanding amount of SEK500m (£41.48m).

What’s going on in the Nordic challenger bank scene?

Neobanks in the Nordics may have had a slow start, but things may soon be about to change.

Swedbank signs partnership with SIA to enable faster payments across Europe

The Swedish bank Swedbank has signed a partnership with payment company SIA in order to tap into its fiberoptic network infrastructure called SIAnet.

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How to capture value from pricing analytics in P&C insurance post COVID-19?

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