By Maya Lester KC & Michael O’Kane

Danish FSA report on Danske Bank sanctions compliance

The Danish Financial Supervisory Authority (DFSA) has found that Denmark’s largest bank, Danske Bank A/S, has a “high inherent risk” of customers breaching sanctions due to shortcomings in its compliance system, according to a November 2021 statement. The DFSA’s inspection found that an absence of internal cooperation procedures, lack of relevant training for certain employees and the non-implementation of the …

About Michael O'Kane

For all site-related issues, including subscription and payment issues, please contact
Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...

See profile for Michael O'Kane >

Share this page on: