Publisher

Finansinspektionen

1 published claim from Finansinspektionen appears in the database. The labels below compare each sampled claim with the record. They do not rate the publisher as a whole.

Supported1

Sampled claims

Supported92
Sweden's financial regulator found in March 2020 that Swedbank had major deficiencies in its anti-money laundering work in the Baltics and fined it SEK 4 billion.
Swedbank AB (publ)Regulator statement, 19 March 20203 records citedMoney laundering

Reports and statements sampled

Swedbank receives a warning and an administrative fine of SEK 4 billionRegulator statement, 19 March 2020