Articles with tag: nordea bank

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Court rules: Nordea Bank free to prevent employees from investing in Bitcoin

04 Dec 2019 | Cryptocurrencies

The Danish court has ruled that Nordea Bank is free to prevent its employees from investing in Bitcoin and other cryptos in their own time.

Nordea Bank, investment, Bitcoin, court, rules, cryptocurrency, digital assets, financial industry, Denmark, money laundering

Six Nordic banks form joint KYC company

08 Jul 2019 | Digital Identity, Security & Online Fraud

Six Nordic banks have established a joint venture company, with the aim to develop a platform for handling know your customer (KYC) data.

collaboration, Nordic banks, joint company, KYC, Danske Bank, DNB Bank, Nordea Bank, Skandinaviska Enskilda Banken, Svenska Handelsbanken, Swedbank, financial crime, fraud, safety, identification, SME