News
08 July 2019

Nordic banks get EC green light for shared KYC platform

Region:
Europe

A group of six Nordic banks is forging ahead with plans to set up a joint platform for handling Know Your Customer (KYC) data.Having secured European Commission approval for the platform, Danske Bank, DNB Bank, Nordea, SEB, Svenska Handelsbanken and Swedbank have set up a joint venture company to...

Exclusive subscriber content…

If you are a TXF subscriber, please login to continue reading

Login

Not yet a subscriber? Join us today to continue accessing content without any restrictions

View our subscription options

Or to request access to TXF Intelligence contact us

Request Access

You might also like


Video
26 June 2025

10 minutes with Abdulrahman Al Sowaidi, CEO, QDB

TXF talks to Abdulrahman Al Sowaidi, CEO of Qatar Development Bank (QDB), at the Exile Global 2025 event, discussing topics such as QDB's multifaceted product offering and its...

Perspective
04 July 2025

ECAs dig deep in search for critical mineral financing

Critical mineral supply chains sit at the centre of present geopolitical tensions, from China’s processing monopoly to Ukraine’s untapped deposits. ECAs have been armed with...