Danish FSA files criminal complaint against Saxo Bank
Denmark’s financial supervisory authority has reported Saxo Bank to the police for insufficient reporting of financial instrument transactions. ”This is a case we take very seriously,” states the head of compliance and risk.
BY JEPPE MAAGAARD HOLM, TRANSLATED BY DANIEL FRANK CHRISTENSEN
Inadequate transaction reporting and lack of oversight have prompted the Danish financial supervisory authority, Finanstilsynet, to file a criminal complaint with the country’s police, Saxo Bank reports in a press statement.
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