EU banking watchdog probes regulators over Danske Bank
Share:
LONDON (Reuters) - The European Union's banking watchdog said on Tuesday it has opened a formal investigation into a possible breach of EU law by Estonian and Danish regulators regarding money-laundering activities linked to Danske Bank."On 18 February 2019, the European Banking Authority (EBA) opened a formal investigation into a possible breach of Union law by the Estonian Financial Services Authority (Finantsinspektsioon), and the Danish Financial Services Authority (Finanstilsynet), in..