trending Market Intelligence /marketintelligence/en/news-insights/trending/CpnNc1Zd0chBIWHQ6LpLig2 content
Log in to other products

Login to Market Intelligence Platform

 /


Looking for more?

Contact Us

Request a Demo

You're one step closer to unlocking our suite of comprehensive and robust tools.

Fill out the form so we can connect you to the right person.

If your company has a current subscription with S&P Global Market Intelligence, you can register as a new user for access to the platform(s) covered by your license at Market Intelligence platform or S&P Capital IQ.

  • First Name*
  • Last Name*
  • Business Email *
  • Phone *
  • Company Name *
  • City *
  • We generated a verification code for you

  • Enter verification Code here*

* Required

Thank you for your interest in S&P Global Market Intelligence! We noticed you've identified yourself as a student. Through existing partnerships with academic institutions around the globe, it's likely you already have access to our resources. Please contact your professors, library, or administrative staff to receive your student login.

At this time we are unable to offer free trials or product demonstrations directly to students. If you discover that our solutions are not available to you, we encourage you to advocate at your university for a best-in-class learning experience that will help you long after you've completed your degree. We apologize for any inconvenience this may cause.

In This List

Danish MP calls for financial regulator to get new powers amid Danske scandal

Street Talk - Ep. 64: Coronavirus jumpstarts digital adoption

Street Talk Podcast

Street Talk - Ep. 63: Deal talks continue amid bank M&A freeze, setting up for strong Q4

Street Talk Podcast

Street Talk - Ep. 62: 'Brutal' outlook for oil demand offers banks in oil patch no relief

Amid Q1 APAC Fintech Funding Slump, Payment Companies Drove Investments


Danish MP calls for financial regulator to get new powers amid Danske scandal

The Danish financial regulator could be given the authority impose fines on banks without involving the courts as the Nordic and Baltic region grapples with the Danske Bank A/S money laundering scandal, Bloomberg News reported March 11.

Rasmus Jarlov, Denmark's business minister and member of parliament, is behind the move, saying that the current system is too slow to properly address allegations around dirty money and suspicious transactions.

Giving powers to the Financial Supervisory Authority to hand out penalties without the need to go through court will accelerate the process, Jarlov said.

The decision is yet to be debated in parliament and Denmark is also looking at extending the statute of limitations on financial crimes, according to the report.

Denmark has already raised the maximum laundering fine to $4.5 billion following the scandal involving $234 billion of suspicious funds funneled through Danske Bank's Estonian branch between 2007 and 2015.