Estonian regulator to close Danske Bank unit - TV report

Reuters

February 19, 2019 at 6:00 AM

TALLINN (Reuters) - Estonia's financial supervisory authority has decided to close Danske Bank's Estonian operation, broadcaster ERR reported on Tuesday without citing sources.

A spokeswoman for the Finantsinspektsioon watchdog declined to comment, saying it would issue a statement later.

Danske Bank has said it has started to close down its Estonian business after an investigation into alleged money laundering.

A Danske Bank representative was not immediately available to comment.

(Reporting by Tarmo Virki; Editing by David Goodman)

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Estonian regulator to close Danske Bank unit - TV report

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