Internal investment strategies were enough to justify police report

The different internal investment strategies in the Danske Bank group alone could have led to the Danish FSA filing a report with the police, FinansWatch reports. Although the bank did not intend to manipulate markets, a stock exchange law professor describes the case as serious.
Photo: Finn Frandsen/Politiken/Ritzau Scanpix
Photo: Finn Frandsen/Politiken/Ritzau Scanpix

It was quite a surprise, not least for Danske Bank itself, when the Danish FSA (Finanstilsynet) announced on Wednesday that it had reported the bank to the police for market abuse.

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