Controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
Back to profile3 entries
2018
Anti-money-laundering control criticism
The Danish Financial Supervisory Authority criticised Jyske Bank for inadequate measures intended to prevent money laundering.
Panama Papers references
Jyske Bank was mentioned in reporting associated with the Panama Papers. The supplied reference does not establish the precise nature or outcome of the matter.
Sergei Pugachev money-laundering allegations
The supplied reference states that Jyske Bank was used by Sergei Pugachev for money laundering, without providing sufficient detail here about the bank's legal liability or the final disposition.