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Teis Jensen

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      8 articles
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      2 articles

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    • Scandals turn compliance staff into 'rock stars' of Nordic banking
      7 Mar 2019—reuters.com
      COPENHAGEN (Reuters) - Compliance and anti-money laundering staff are in hot demand in the Nordic financial sector following tougher regulations and a string of scandals involving the region’s top banks Danske Bank, Nordea and Swedbank. FILE PHOTO: General view of the Danske Bank building in Copenhagen, Denmark, September 27, 2018. REUTERS/Jacob Gronholt-Pedersen/File Photo Compliance officers ensure banks meet industry regulations that have mushroomed since the financial crisis a decade ago,...
    • Denmark to tighten rules for bank bosses as Danske Bank hits image
      22 Jan 2019—reuters.com
      COPENHAGEN (Reuters) - Danish financial firms risk problems getting financing and risk capital abroad if there is a repeat of the Danske Bank money laundering scandal, the country’s financial regulator said, as lawmakers sought to toughen liability rules for managers. The Danske Bank logo is seen in Copenhagen, Denmark September 25, 2018. Ritzau Scanpix/Mads Claus Rasmussen via REUTERS Denmark’s reputation for being “one of the least corrupt countries in the world” has suffered “great damage”...
    • Danske Bank elects new chairman to steer bank through crisis
      7 Dec 2018—Reuters
      COPENHAGEN (Reuters) - Danske Bank elected the favored candidate of its top shareholder as its new chairman on Friday to help steer the Danish lender through a multi-billion euro money laundering scandal. FILE PHOTO: General view of the Danske Bank building in Copenhagen, Denmark, September 27, 2018. REUTERS/Jacob Gronholt-Pedersen/File Photo Authorities in Denmark, Estonia, Britain and the United States are investigating payments totaling 200 billion euros ($229 billion) made through Danske...
    • Danske owners to vote on chairman to steer bank through crisis
      7 Dec 2018—reuters.com
      COPENHAGEN (Reuters) - Danske Bank shareholders meet on Friday to elect a new chairman they hope will help steer Denmark’s top lender safely through a multi-billion euro money laundering scandal that has caused outrage at home and abroad. FILE PHOTO: General view of the Danske Bank building in Copenhagen, Denmark, September 27, 2018. REUTERS/Jacob Gronholt-Pedersen/File Photo The Maersk shipping tycoon family, top shareholder with a 21 percent stake, has nominated Karsten Dybvad, 62, who they...
    • Money laundering could affect financial stability, Danish central bank warns
      30 Nov 2018—reuters.com
      COPENHAGEN (Reuters) - A money laundering scandal at Danske Bank (DANSKE.CO) involving billions of euros of suspicious flows is serious enough to potentially affect the country’s financial stability, the central bank warned on Friday. FILE PHOTO: Danske Bank sign is seen at the bank's Estonian branch in Tallinn, Estonia August 3, 2018. REUTERS/Ints Kalnins Denmark’s state prosecutor filed preliminary charges on Wednesday against Danske Bank, Denmark’s largest lender with a balance sheet 1-1/2...