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Danske Bank Has Exited Its Banking Activities In Estonia
Danske Bank: Changes To Executive Board And Co's Organisation
Danske Bank H1 Net Interest Income Falls To DKK 10.89 Bln
Danske Bank A/S is engaged in providing payment services, trading in securities and other instruments, depositing of surplus liquidity and provision of short- and long-term financing. Its segments include Personal Banking, Business Banking, Corporates & Institutions, Wealth Management, Northern Ireland, Non-core and Other Activities. The Personal Banking segment provides personal advice that addresses its customers' individual needs. The Business Banking segment offers solutions within financing, investing, cash management and risk management. The Corporates & Institutions segment provides strategic advice, financial solutions and products. The Wealth Management segment offers a range of products and services within pension savings and wealth and asset management. The Northern Ireland segment serves personal and business customers. The Non-core segment consists of loans to customers in Ireland. The Bank's Other Activities include its treasury and support functions.
Holmens Kanal 2 - 12
Independent Chairman of the Board
Chief Executive Officer, Interim Chief Operating Officer, Member of the Executive Leadership Team
Jan Thorsgaard Nielsen
Vice Chairman of the Board
Carol Frances Sergeant
Independent Vice Chairman of the Board
Interim Chief Financial Officer, Member of the Executive Leadership Team
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Deutsche Bank did not disclose more than one million suspect money transfers with Danske Bank until February, a person with direct knowledge of the matter said, about five years after a whistleblower flagged suspicious transactions at Danske.
Danske Bank has started a hiring freeze to cope with rising compliance costs and a tough business environment, the bank said on Thursday.
Danske Bank has initiated a hiring freeze in non-critical positions to cope with rising compliance costs and a tough business environment, the bank said on Thursday.
Danske Bank said its Estonian business had entered into liquidation on Tuesday after the country's financial regulator in February ordered it to close its branch at the centre of one of the largest ever money laundering scandals.
* DANSKE BANK SAYS ITS ESTONIA BRANCH HAS TODAY ENTERED INTO LIQUIDATION
* Deutsche was correspondent bank for Danske (Updates with conclusion of action, adds that Sueddeutsche was first to report it)
A former head of Danske Bank's <DANSKE.CO> Estonian branch, which is at the center of inquiries into the world's largest money laundering scandal, was found dead on Wednesday.
German authorities have been seeking information at Deutsche Bank's Frankfurt headquarters in relation to Danske Bank, Frankfurt prosecutors said on Wednesday.
Trust in Danske Bank has collapsed amid its involvement in a damaging money laundering scandal said the bank's Chief Executive Chris Vogelzang on Wednesday, as he vowed to strengthen the bank's defence.
The former head of Danske Bank in Estonia, Aivar Rehe, had been found dead, a spokesman for Estonian police told Reuters on Monday.
Trust in Danske Bank has collapsed amid its involvement in a damaging money laundering scandal said the bank's Chief Executive Chris Vogelzang on Wednesday as he vowed to strengthen the bank's defence.
* Danske Bank was hit by money laundering scandal (Adds detail, share price, changes to DANSKE BANK-MANAGEMENT/)
Danske Bank on Thursday announced the appointment of Stephan Engels from Commerzbank as chief financial officer to replace Christian Baltzer.
Denmark's financial watchdog said on Friday it had reported Danske Bank to the police for overcharging customers, the latest blow to the lender as it tries to restore trust after involvement in a major money laundering scandal.
Denmark's Financial Supervisory Authority (FSA) has reported Danske Bank to the police for overcharging customers, the financial watchdog said on Friday.
Denmark's financial watchdog has prepared a draft report to send to Danish police over Danske Bank's <DANSKE.CO> overcharging of customers, a scandal that led to the dismissal of the bank's former interim chief executive.
Danske Bank's <DANSKE.CO> second-quarter pre-tax profit came in below expectations on Thursday, hit by low interest rates and higher costs associated with compliance following a money-laundering scandal at its Estonian branch.
Danske Bank's second-quarter pretax profit came in below expectations on Thursday hit by low interest rates and higher costs associated with compliance in the aftermath of a money-laundering scandal at its Estonian branch.
Danske Bank, entangled in a massive money laundering scandals, has appointed Simon Kingsbury as head of surveillance and investigation from HSBC, the bank's head of compliance Philippe Vollot wrote on LinkedIn.
Danske Bank has dismissed its former interim chief executive Jesper Nielsen after thousands of Danish customers were overcharged for an investment product, a first step by its new boss to restore trust in the troubled lender.
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