Legal News

EU probes Denmark and Estonia for Danske regulatory failures

Published on: 19 February 2019
Published by: Law360
  • EU probes Denmark and Estonia for Danske regulatory failures

Article summary

Law 360, London: Europe’s top banking watchdog announced Tuesday 19 February 2019 it is investigating whether Danish and Estonian banking regulators failed in their obligations to properly supervise Danske Bank, which is currently embroiled in one of the world’s largest money laundering scandals. or take a trial to read the full analysis.

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