Decision concerning Danske Bank's management and control in the Estonian money laundering case
Today, the Danish FSA has issued its decision on Danske Bank's management and control in the money laundering case at the bank's branch in Estonia. The decision comprises eight orders and eight reprimands, and indicates the need for an increase in the bank's capital requirement by DKK 5bn due to increased compliance and reputational risk.
- Press releases, Decision, News, Press release
Statement containing the conclusions of the inspection conducted in Qudos Insurance A/S
The Danish Financial Supervisory Authority has conducted an inspection in Qudos Insurance A/S.
- 2018, Decision