Denmark

Broker fined £2.4m over European equities trades 'highly suggestive of financial crime'

Regulation

Broker fined £2.4m over European equities trades 'highly suggestive of financial crime'

clock 14 July 2023 • 2 min read
Allspring adds Belgium, Denmark, France and Spain registration for its new climate fund

ESG

Allspring adds Belgium, Denmark, France and Spain registration for its new climate fund

clock 08 June 2023 • 1 min read
Nordea completes acquisition of digital pension broker platform 

Business Development

Nordea completes acquisition of digital pension broker platform 

clock 16 May 2023 • 2 min read
Top Dubai court rejects UK financier's final appeal against UAE extradition to Denmark

Legal

Top Dubai court rejects UK financier's final appeal against UAE extradition to Denmark

clock 04 April 2023 • 1 min read
Scandinavian wealth adviser to enter UK IFA market chaired by Novia Global's Vasilieff 

Business Development

Scandinavian wealth adviser to enter UK IFA market chaired by Novia Global's Vasilieff 

clock 14 February 2023 • 2 min read
Denmark hikes interest rate to 13-year high after ECB's 0.75% raise

Investments

Denmark hikes interest rate to 13-year high after ECB's 0.75% raise

clock 28 October 2022 • 2 min read
London court rules hedge fund trader should be extradited to Denmark over £1.5bn fraud case

Legal

London court rules hedge fund trader should be extradited to Denmark over £1.5bn fraud case

clock 21 September 2022 • 1 min read
Central Bank of Ireland fines Danske Bank €1.8m in landmark passport case

Regulation

Central Bank of Ireland fines Danske Bank €1.8m in landmark passport case

clock 16 September 2022 • 5 min read
Dubai court refuses extradition of British trader to Denmark over tax fraud case 

Legal

Dubai court refuses extradition of British trader to Denmark over tax fraud case 

clock 12 September 2022 • 1 min read
Dubai police arrest British businessman over $1.7bn Danish tax fraud case

Legal

Dubai police arrest British businessman over $1.7bn Danish tax fraud case

clock 06 June 2022 • 1 min read
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