Marketing Newsletter sent out February 2020 Website re-designedFirst of all we are happy to announce that our website has gone through quite a makeover. Take a look at http://www.newbanking.com and explore for yourself. The main purpose of our website is to create a digital customer journey for you. To be the end-to-end point of contact for all … Continue reading The NewBanking Star #01
This week a new bill, the 5th money laundering directive, was put into place in Denmark. This law amends the Money Laundering Act and the Financial Business Act. The bill works as a preventive measure against the use of the financial system for money laundering or terrorist financing.