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EU banking regulator opens probe over Danske Bank

EU banking regulator opens probe over Danske Bank

Mubasher: The European Union’s (EU) banking watchdog on Tuesday announced opening an investigation of suspected violations of EU law by the Estonian Financial Services Authority and the Danish Financial Services Authority.

The European Banking Authority (EBA) is investigating whether Estonian and Danish regulators failed to adhere to regulations related to money laundering activities linked to Danske Bank and its Estonian branch in particular, the EBA said in a statement.