The comments on Jyske Bank’s interim financial report have given rise to rumours about a possible money-laundering case at Jyske Bank.
In the autumn of 2017, the Danish Financial Supervisory Authority (FSA) conducted a money-laundering inspection of Jyske Bank. Jyske Bank has received the draft report from the FSA and is in dialogue with the FSA concerning specific issues.
The money laundering report in draft states some administrative orders but neither fines nor notices of any police report.
Yours faithfully,
Jyske Bank
Contact person: CEO and Managing Director, Anders Dam, tel. +45 89 89 20 01.
Attachment
