DENMARK

A stronger financial watchdog for Denmark

DENMARK Theodoros Benakis -
Denmark has announced plans to make the country’s financial regulator stronger to fight money laundering. The news comes amid a major scandal that has...

Danske Bank behind large share of Estonian cross-border payments

DENMARK Theodoros Benakis -
A large share of the Estonia’s cross-border payments between 2008 and 2015, were processed by Danske Bank – which is involved in a €200bn...

International anti-corruption conference opens in Copenhagen

DENMARK Theodoros Benakis -
The 18th International Anti-Corruption Conference in Copenhagen, Denmark, has opened with a renewed commitment to anti-corruption action from national governments, international organisations and multinational...

EU states want cyber attackers to be punished

DENMARK Theodoros Benakis -
To boost the European Union’s electronic defences, a group of eight EU member states is calling on Brussels to target cyber attackers with sanctions....

Danish handling of Danske under EU microscope

DENMARK Theodoros Benakis -
The European Union’s banking supervisor will look into how Denmark’s financial watchdog supervised Danske Bank (DANSKE.CO), which last week said it was being investigated...
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