19/02/2019 (Agence Europe) – The European Banking Authority (EBA) decided on Monday 18 February to open an investigation to determine whether the Danish and Estonian financial supervisory authorities have failed to comply with their obligations under EU law in the case of the first Danish bank Danske Bank, whose Estonian subsidiary is involved in a money laundering scandal (see EUROPE 12100). On 21 September last, the European Commission had indeed asked the EBA to investigate "what...