WASHINGTON (Reuters) -Danske Bank pleaded guilty to bank fraud conspiracy on Tuesday and agreed to forfeit $2 billion as part of an agreement with the United States to settle a long-running ...
In line with the distribution plan announced in the press release regarding the annual report for 2025 published on 5 February 2026, the Board of Directors of Danske Bank A/S (“Danske Bank”) has ...
Danske Bank’s internal fair value estimate has been revised from DKK 347.79 to DKK 357.44, which puts fresh attention on where current price targets sit versus updated valuation work. Recent research ...
The notorious Danske Bank case in Estonia has been the subject of regulators in Denmark, the European Union and non-governmental watchdogs because of rampant circumvention of AML and sanctions ...
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 ...
FILE PHOTO: Danske Bank sign is seen at the bank's Estonian branch in Tallinn, Estonia August 3, 2018. REUTERS/Ints Kalnins/File Photo (Reuters) - Danske Bank is embroiled in a money laundering ...
Danske Bank, a Denmark-based global financial institution, pleaded guilty earlier this week and will forfeit $2 billion to settle a federal investigation into its fraud against US banks. According to ...
Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. Danske Bank, the Nordic region’s second largest lender after Nordea, has expanded into Finland, the Baltic ...
COPENHAGEN (Reuters) - About 60 investors have sued Danske Bank for 1.5 billion crowns ($224 million) over alleged money laundering, their lawyers said on Friday, the third such case to hit Denmark's ...
Simply sign up to the European companies myFT Digest -- delivered directly to your inbox. Danske Bank has been extensively criticised and reprimanded by Danish regulators over weak or non-existent ...