Denmark’s financial regulator has filed a criminal complaint against Danske Bank for violating market abuse regulations concerning “inadequate market monitoring and opposite trades,” the bank announced Wednesday.

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Denmark’s financial regulator has filed a criminal complaint against Danske Bank for violating market abuse regulations concerning “inadequate market monitoring and opposite trades,” the bank announced Wednesday.
Jaclyn Jaeger is a freelance contributor to Compliance Week after working for the company for 15 years. She writes on a wide variety of topics, including ethics and compliance, risk management, legal,... More by Jaclyn Jaeger
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