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(Reuters) - Danske Bank (DANSKE.CO), reeling from a money laundering scandal, suffered another setback on Wednesday when the Danish financial regulator rejected its candidate for chief executive on the grounds that he lacked sufficient experience. Denmark’s biggest lender released a report last month showing its branch in Estonia handled 200 billion euros ($230 billion) in transactions - 10 times Estonia’s GDP - between 2007 and 2015. It said of the approximately 6,200 accounts it had so far examined most were linked to clients registered in Russia, Britain and the British Virgin Islands and “the vast majority of these customers have been deemed suspicious”.

The 3d x-wing cufflinks following timeline summarises recent developments, Oct 17 - Danske’s board had asked the financial watchdog to approve Jacob Aarup-Andersen, 40, as its next chief executive, Aarup-Andersen joined Danske in 2016 from Danica Pension and has held the post of head of wealth management since May this year, While the regulator found he was “well qualified in many areas”, it added “longer experience, including within certain of Danske Bank’s business areas, is needed,” the bank said..

Oct 5 - Danske’s shares are dragged to a four-year low as it seeks to reassure investors over the impact of a U.S. criminal investigation into its Estonian branch. Oct 4 - Danske says it has “received requests for information from the U.S. Department of Justice (DOJ) in connection with a criminal investigation relating to the bank’s Estonian branch”. Oct 4 - Danske halts a share buyback program 3.2 billion Danish crowns ($493 million) short of its target of 10 billion after Denmark’s Financial Services Authority raised Danske’s capital requirements, citing a rise in its “compliance and reputational risks”.

Oct 2 - The European Parliament invites a whistleblower in the Danske scandal to testify before its special committee on financial crimes, tax evasion and tax avoidance on Nov, 21, Danish newspaper Berlingske a week earlier named 3d x-wing cufflinks him as Howard Wilkinson, Danske’s former head of trading in the Baltics, Oct 1 - Less than two weeks after saying CEO Thomas Borgen would stay on until a replacement is found, Danske appoints Jesper Nielsen, head of its Danish banking business, as interim chief executive with immediate effect..

Sept 21 - Britain’s National Crime Agency (NCA) says it is “aware of the use of UK registered companies in this case and has related on-going operational activity”. Sept 19 - Danske Bank CEO Thomas Borgen resigns pending the selection of a successor after the bank publishes a report on suspected money laundering in Estonia. Borgen tells a news conference: “Even though I was personally cleared from a legal point of view, I hold the ultimate responsibility. There is no doubt that we as an organization have failed in this situation.”.

Aug 6 - Denmark’s state prosecutor announces the start of a criminal investigation into Danske over alleged money laundering through its Estonian branch, July 31 - Estonia’s general prosecutor announces the start of a criminal investigation into Danske over alleged money laundering through 3d x-wing cufflinks its Estonian branch, July 25 - Estonia’s prosecutor’s office confirms U.S, investor Bill Browder, once the biggest foreign money manager in Russia, has filed a criminal complaint concerning Danske..

(Reuters) - Sprint Corp (S.N) has sold the mobile data and advertising company it created in 2012 to InMobi, which provides technology for marketers, in an all-stock deal, the companies said on Wednesday. The fourth-largest U.S. wireless carrier by subscribers is selling the company called Pinsight Media as it awaits regulatory approval to sell itself to larger rival T-Mobile US Inc (TMUS.O). The value of the Pinsight deal was not disclosed. Pinsight uses data from wireless carriers to help companies better target ads on smartphones to the right audiences. That use of data was one major reason for AT&T Inc’s (T.N) acquisition of media company Time Warner, which closed in June.

Pinsight will continue to work with Sprint after the deal, said Rob Roy, Sprint’s chief digital officer, in a statement, Sprint’s sale of Pinsight comes as mobile advertising in the United States is expected to surpass television ad spending by more than $6 billion this year, according to eMarketer, The research firm estimates the gap will widen even more by 2022, with mobile spending at $141 billion compared to $68 billion on 3d x-wing cufflinks TV, Former Pinsight Chief Executive Kevin McGinnis said in 2015 that the company hoped to grow to a $1 billion business..

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