Tag: Danske Bank

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Le Pen celebrates Iceland’s referendum results, reiterating her anti-EU views

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Far-right media in France and elsewhere are trying to...

President of Azerbaijan and Prime Minister of Armenia meet in Bishkek

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President Ilham Aliyev of the Republic of Azerbaijan and...

France to provide Sweden with 4 frigates to strengthen NATO defence

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On Monday, France and Sweden agreed to enhance Sweden's...

ChatGPT, Reddit, Roblox designated under Digital Services Act

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The Commission has officially designated ChatGPT as a Very...

Brussels warns money laundering a security threat in EU

EU INSTITUTIONS Theodoros Benakis -
European Union Justice Commissioner Věra Jourová has called for more action to fight money laundering. “It is no longer just about the financial sector, but...

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...

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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President of Azerbaijan and Prime Minister of Armenia meet in Bishkek

COOPERATION 0
President Ilham Aliyev of the Republic of Azerbaijan and...

France to provide Sweden with 4 frigates to strengthen NATO defence

DEFENCE 0
On Monday, France and Sweden agreed to enhance Sweden's...

ChatGPT, Reddit, Roblox designated under Digital Services Act

DIGITAL 0
The Commission has officially designated ChatGPT as a Very...

Germany on the brink: Far-right candidate poised to become first state governor

FAR-RIGHT 0
The upcoming election in eastern Germany, in Saxony-Anhalt, on...