UPDATE 2-Swedish, Estonian regulators advance Swedbank probe [Reuters (UK)]
SWEDBANK AB S/ADR (SWDBY)
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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 this year. A decision is expected early next year. “We knew this was going to come,” Andreas Hakansson, banking analyst at Danske bank said. “A big fine is clearly priced into the valuation of Swedbank, but how big it’s going to be from the Swe
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