News results for Swedbank

Compliance
18 September 2019

Swedbank Admits AML Failures

The Swedish bank says its actions to curb money laundering had not gone far enough in the past. ...

Compliance
1 April 2019

Swedbank Fires CEO Amid AML Failings Claims

The bank's CEO has been dismissed and a temporary replacement named. ...

Compliance
29 March 2019

Under-Fire Swedbank Hits Back Over AML Claims

The money laundering scandal that has already hit Danske Bank continues to spread around the Baltic...

Compliance
24 November 2016

Swedbank Fined €1.36 Million Over AML Shortcomings

The fine follows a recent audit of the bank by the Latvian Commission. ...

People Moves
24 August 2015

Swedish Asset Manager Appoints Wealth Head, Senior Team In Luxembourg

The Stockholm-headquartered company has appointed a managing director from Swedbank for a wealth...

M and A
18 February 2014

Swedish Bank Bolsters Home Market Capabilities With Key Acquisition

Swedbank, has acquired Sparbanken Öresund, a retail bank based in the South of Sweden, in addition...

People Moves
10 February 2014

Swedbank Makes Changes To The Top

Stockholm-headquartered Swedbank has proposed several changes to its board of directors, including...

Financial Results
29 January 2014

Nordic Heavyweight Posts Q4 Drop Despite Soaring AuM

Swedish bank Swedbank has reported a drop in fourth-quarter net profit as a rising interest income...

People Moves
18 November 2013

Major Swedish Bank Shuffles Senior Research Team

Swedbank, Sweden’s largest bank by customers, has promoted Anna Felländer to chief economist and...

People Moves
22 August 2013

Major Nordic Bank Hires New Chief Risk Officer

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Comment & Analysis results for Swedbank