Danske Bank faces US criminal investigation

Note: This section contains information in English only.
Source: Dukascopy Bank SA
The US Department of Justice is investigating Danske Bank due to a 200 billion euro money laundering scheme.
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Thu, 04 Oct 2018 10:53:16 GMT

Israel's Glassbox attracts $25M in latest funding round

On Thursday, the Israeli-based customer management technology provider Glassbox has raised $25M in its latest funding round led by the US software-aimed growth equity group Updata Partners.

Thu, 04 Oct 2018 10:02:02 GMT

Basel Committee announced that banks are near full compliance

The Basel Committee that unifies all of the global banking regulators since December 2017 announced on Thursday that the global banking sector is near full compliance with their capital rules.

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