Tag: Danske Bank

United Fintech Group Limited, headquartered in London, has announced a significant investment from Standard Chartered to advance its digital transformation initiatives.

Backbase, a global leader in Engagement Banking, has entered into a strategic agreement to bolster Danske Bank's customer experience by implementing its unique offering. 

Danske Bank Asset Management has announced the establishment of its pioneering climate and nature team.

DMALINK, a data-centric ECN focusing on the emerging market for professional Foreign Exchange traders, has announced a partnership with Danske Bank A/S, the leading financial services provider in Denmark and a major entity in the Nordic financial sector.

Deutsche Bank has been hit with a fine of $186m by the Federal Reserve Board due to deficient AML practices and other violations.

Nordea, a leading Nordic universal bank, has struck a deal with Danske Bank, a significant Danish financial institution.

The Central Bank of Ireland has fined Danske Bank €1.8m for three breaches of the Criminal Justice Act 2010.

Danske Bank has launched its Danske Carbon Neutral Mortgage in the South East, South West and East of England regions in the UK.

Picking the right RegTech company to invest in is difficult. Luckily, the Global RegTech Buyer's Guide 2021 has just been launched to help make it easier to make the right choice.

After almost a year of discussions, EU finance ministers have agreed to launch a regulatory body focused on fighting money laundering.