TOCKHOLM (Reuters) – Swedbank (SWEDa.ST) said on Monday its chief risk officer was leaving as the Swedish bank’s new CEO revamps its structure to regain customer trust after a money laundering scandal sent its shares down 40% in the past year. Helo Meigas will leave the bank along with head of Baltic Banking Charlotte Elsnitz, …
Read more Swedbank revamps management after money laundering probe
The deal (or perhaps no deal) struck between the UK and the EU will be significant to non-EU member Switzerland. And it cannot come quickly enough for the Swiss.
Read more Why Switzerland is worried about UK trade after Brexit?
The clash between KYC and cryptocurrencies Cryptocurrencies: Many believe that ‘know your customer’ regulations will bring an abrupt end to the cryptocurrency craze sweeping the planet.
Read more Cryptocurrencies : The clash between KYC and cryptocurrencies
Danske Bank : New Danish minister takes hard line on country’s biggest bank Danske Bank : Denmark’s new business minister, appointed last week, vows to crack down on Danske Bank and its money laundering scandal
UK’s trade plans: More red tape and higher business costs — here are the UK’s trade plans in case of a no-deal Brexit