Discover all the Company news on Nordea and other articles related to Nordea in The Paypers News, Reports, and insights on the payments and fintech industry:
Discover all the Company news on Nordea and other articles related to Nordea in The Paypers News, Reports, and
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European financial services group Nordea has been charged by Denmark’s Special Crime Unit (NSK) for breaching the country’s Anti-Money Laundering (AML) act between 2012 and 2015.
regulation, AML, money laundering, financial crime, fraud management, fraud detection
Sanela Dulic, Head of Open Banking at Nordea, explores the transformative potential of PSD3 and PSR, shedding light on their effects on both Nordea and the entire banking industry.
Open Banking, regulation, PSD3, PSR
Sanela Dulic, Head of Open Banking at Nordea, shares insights on PSD3 and PSR, addressing key perspectives and industry topics like API standardisation, latency parity, fallback mechanisms, B2B use cases focus, and A2A payments.
Open Banking, PSD2, PSD3, PSR, regulation
Nordea has entered an agreement to buy Danske Bank’s Norwegian personal customer and private banking business and associated asset management portfolios.
acquisition, banks, expansion, banking
Nordea has completed the acquisition of Sweden-based digital pension broker platform Advinans after following the receipt of the needed regulatory approvals.
acquisition, mobile banking, online banking, banking, digital banking