Danish FSA Probe Shows Banks Had Limited Links to Panama Papers
Source: BFW (Bloomberg First Word)
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Troels Poulsen (Kingdom of Denmark)
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UUID: 7947283
(Bloomberg) -- Preliminary Danish FSA probe shows the worst affected Danish banks exposure was “ten or less” client relationships, FSA Director Jesper Berg told reporters in Copenhagen.
Alert: HALISTER1- Denmark willing to increase FSA powers, look into size of fines, resources to increase inspections on money laundering, Business Minister Troels Lund Poulsen told reporters
- NOTE: Danish FSA Demands More Info From Banks on Panama Papers
- NOTE: Denmark Mulls Bank Fine Review After Nordea Reported to Police
Source: BFW (Bloomberg First Word)
People
Troels Poulsen (Kingdom of Denmark)
To de-activate this alert, click here
UUID: 7947283