SEC takes aim at Danske Bank over money-laundering in Estonia
High-risk customer transactions generated up to 99% of the branch’s profits
Denmark
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Financial education firm buys investment app
In a bid to help women engage more with the wealth industry
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European banking group exits Denmark
Deal includes its relationships with private clients
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Nordea bolsters Nordics life and pensions arm with acquisition
Deal adds around €12bn in assets under management
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US and UK targeted in £1.5bn Danish tax fraud investigation
Danish tax authority has brought 388 civil court cases
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Denmark targets Airbnb tax evaders
Sharing economy pioneer Airbnb will automatically report any income earned by homeowners in Denmark to the Danish tax authority in a bid to help it clamp down on tax evasion.
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Top 10 countries for older people
Dramatic increases in the number and proportion of older people is a struggle facing countries around the globe. Researchers at Columbia University and the University of Southern California have developed a barometer to assess, using five social and economic indicators, which are the best countries to grow old in.
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Panama looks to draw a line under Mossack Fonseca data leak
Panama is planning to take action against those accusing it of being a tax haven, as the country continues its efforts to draw a line under the Panama Papers data leak that saw millions of documents stolen from law firm Mossack Fonseca.
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Danish and Dutch pensions top Mercer index
Only the Danish and Dutch pension systems achieved “A” grades, indicating first class and robust schemes that deliver good, sustainable benefits with a high level of integrity, according to global consulting firm Mercer.