Danske Bank A/S (DANSKE.CO)
16 Mar 2018
COPENHAGEN, March 15 Several Danske Bank shareholders voiced discontent on Thursday with the bank's alleged flaws in preventing money laundering in the past at its Estonia branch.
COPENHAGEN, March 15 Danske Bank's chairman Ole Andersen said it was unsatisfactory that the bank may have failed to meet expectations for anti-money laundering measures in Estonia.
* PIHLAJALINNA SIGNED A FIVE-YEAR, EUR 120 MILLION UNSECURED FINANCING ARRANGEMENT WITH DANSKE BANK AND NORDEA BANK
TALLINN/COPENHAGEN Estonia's financial regulator said on Tuesday it would open an investigation into Danske Bank after media reported it had been aware of money-laundering allegations at its Estonian branch as far back as 2013.
* Reports say whistleblower alerted bank in 2013 about Russia link
TALLINN/COPENHAGEN, Feb 27 Estonia's financial regulator said on Tuesday it would launch an investigation into Danske Bank's local branch after media reports said the lender had been aware of money laundering allegations at the unit as far back as 2013.
COPENHAGEN, Feb 20 Danske Bank said on Tuesday it has recommended Jens Due Olsen and Ingrid Bonde to be elected to its board at its annual shareholder meeting on March 15.
COPENHAGEN, Feb 2 Danske Bank on Friday beat fourth-quarter pretax profit expectations, warned of a lower net result in 2018 but said it planned to increase its dividend payouts.
COPENHAGEN, Feb 2 Danske Bank's fourth-quarter pretax profit came in at 6.73 billion Danish crowns ($1.13 billion), beating the 6.45 billion expected in a Reuters poll of analysts.
* DANSKE BANK NO LONGER PLACED UNDER AML INVESTIGATION IN FRANCE