UPDATE 2-Swedish, Estonian regulators advance Swedbank probe [Reuters (UK)]
SWEDBANK AB S/ADR (SWDBY)
NASDAQ:AMEX Investor Relations:
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Source: Reuters
Swedish, Estonian regulators advance Swedbank probe - Reuters 2 Min Read STOCKHOLM (Reuters) - Swedish and Estonian financial regulators have opened sanction cases into Swedbank ( SWEDa.ST ) over anti-money laundering controls at its Baltic operations, they said on Tuesday, a formal step in an ongoing investigation that could lead to a financial penalty. Sweden’s financial supervisory authority (FI) said it had identified weaknesses in Swedbank’s anti-money laundering procedures, and was now examining if it should face a formal sanction. The lender has previously admitted to failings in its money-laundering controls in the Baltics, and it was widely expected that the FSA would go ahead with a formal case after opening an investigation earlier
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News
- Swedbank AB (publ) (OTCMKTS: SWDBY) was downgraded by analysts at Citigroup Inc. from a "strong-buy" rating to a "hold" rating.MarketBeat
- Landsbankinn hf.: Senior non-preferred bond issuance in SEK [Yahoo! Finance]Yahoo! Finance
- Swedish Krona Eyes More Gains as Nordic Rate Outlook Shifts [Yahoo! Finance]Yahoo! Finance
- Swedbank AB (publ) (OTCMKTS: SWDBY) was downgraded by analysts at Barclays PLC from a "hold" rating to a "strong sell" rating.MarketBeat
- Swedbank AB (publ) 2024 Q4 - Results - Earnings Call Presentation [Seeking Alpha]Seeking Alpha