© Reuters. FILE PHOTO: Danske Bank sign is seen at the bank’s Estonian branch in Tallinn, Estonia March 25, 2019. REUTERS/Ints Kalnins
COPENHAGEN (Reuters) – Danske Bank said on Friday it had been charged with violating regulations related to market abuse, after a criminal complaint filed by the Danish Financial Supervisory Authority a year ago.
Danske said the preliminary charges were “for two potential violations of the Market Abuse Regulation on the basis of inadequate monitoring of transactions in financial instruments and market manipulation as a result of certain self-matching trades”.
The charges were brought by the Danish State Prosecutor for Serious Economic and International Crime.
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