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Benedicte Vagner
About three to four people in Denmark are being reported to the police every month by Finanstilsynet for breaking the rules when acquiring stock. Some could even face time in prison
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In other stories, Maersk sharholders are hit hard, ATP invests heavily in Danske Bank despite the bank talking to the US authorities, and the EU is all set to investigate Danish financial services authority
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Laura Geigenberger
The number of money exchange agencies in Denmark has fallen sharply over the past two years after the introduction of new legal requirements by the Danish FSA
In other news, Danske Bank and Nordea rue gifts they didn’t ask for, and H&M and rail operator regret a few of their own
Trend could continue for the rest of the year, maintains expert
Real estate economists expect drastic impact as authorities crack whip on bank loans
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Danish politicians have made it clear to the financial sector that they must clean up their act
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Stephen Gadd
The tax minister is proposing a reorganisation of SKAT to better fight economic crime
Financial watchdogs want to make sure Danske Bank is not inadvertently supporting terrorism