At the end of last week, Saxo Bank was served with a number of injunctions by Finanstilsynet (the Danish FSA) following a series of investigations that were launched during 2009 and 2010, to examine the bank’s commitment to investor protection and its anti-money laundering protocols.
During September and November 2009, the Danish FSA visited Saxo Bank headquarters under section 34 of the law of prevention of money laundering and terrorist financing and then again in March, April and May 2010.
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