Den Danske Bank fined by the Securities and Futures Authority
Friday 13 December 1996
The regulator suspended his registration in July 1994 and fined him pounds 5,000 and ordered him to pay costs of pounds 4,000. The bank settled with the SFA after admitting it had failed, in certain aspects, to satisfy the SFA's requirements on internal controls. The SFA fined Den Danske pounds 15,000 and the bank agreed to pay a contribution towards the SFA's costs of pounds 5,000.
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