Sections
Swedbank
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InternationalSweden Fines Swedbank $386M For AML Missteps
Sweden's oldest retail bank will face a hefty $386 million fine for a scandal...
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Security & FraudAML Probe Into Swedbank Turns Up $4.8M In Possible Violations
The Swedbank anti-money laundering (AML) probe by the law firm Clifford Chance has uncovered...
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BankingHead Of Swedbank Won’t Let Probes Compromise Clients’ Privacy
Swedbank’s new CEO says that while transparency is a goal after his predecessor misled...
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AMLSwedish Watchdog To Publish Results Of Swedbank Probe In 2020
There won’t be any answers until next year regarding the ongoing investigation of the...
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BankingAML Expenses Eat Into Nordic Lenders’ Profits
Anti-money-laundering compliance controls have impacted Nordic banks' bottom lines. The region’s largest financial institutions...
- Banking
Swedbank Estonian CEO And CFO Suspended
Swedbank announced that it has suspended the CEO and CFO of its Estonian branch...
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Payment MethodsNordic’s P27 Mulls Buying Swedish Clearing Platform
The Nordic's P27, a bank-owned initiative to create a common payments platform across the...
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InvestmentsMinna Technologies Notches €5.6M In Series A Round
In a Zenith Group-led funding round joined by Visa as well as Swedbank, subscription...
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Security & FraudAppeal Over Swedbank Money Laundering Complaint Is Denied In Sweden
The appeal of an investor who campaigns against corruption in the banking industry was...
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Security & FraudFitch: AML Shortcomings Impact Bank Credit Ratings
As part of a broader look at environmental, social and governance factors on credit...
- Banking
Swedbank Faces US Investigation As Bank Acknowledges Money Laundering Mistakes
Sweden's oldest bank is facing investigations in the United States as it has acknowledged...
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Security & FraudSwedbank Fires CEO Amid Investor Revolt
Swedbank fired its chief executive officer as investigations into money laundering at the bank...
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Security & FraudUS Regulators Set Sights On Swedbank As Offices Are Raided
Swedbank is the subject of an inquiry by U.S. regulators in the wake of...
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RegulationDenmark Reg Probes Swedish Bank For Money Laundering
Denmark’s financial watchdog has instructed a Danish branch of Swedish bank SEB to obtain...
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RegulationSweden's Financial Regulator: 'We Can Do More' On Bank Oversight
Sweden’s financial regulator, the Swedish Financial Supervisory Authority, said it needs to pick up...
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BankingSwedbank CEO ‘Humble’ After Laundering Claims
Swedbank’s CEO has admitted to making some mistakes when handling money laundering allegations against...
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Security & FraudEstonia AML Investigation Widens To Include Swedbank
Estonia’s investigation of money laundering involving Danske Bank is widening to include Swedbank, according...
- International
Hackers Knock Swedish Bank Offline
In what could be the result of a distributed denial-of-service (DDoS) attack, the Swedish...
