Das New York State Department of Financial Services (DFS) erzielte eine Strafe in Höhe von 50 Mio. USD gegen Swedbank AB und dessen New Yorker Niederlassung in einem Fall, in dem der Regulierer behauptete, die Bank habe Ermittlern Informationen vorenthalten.
New energy group EPSO-G (legal entity code 302826889, registered office address: Laisvės pr. 10, Vilnius, Lithuania) New energy group EPSO-G and Swedbank in Lithuania have signed two credit facility agreements totaling EUR 160 million.
Swedish banking group Swedbank on Wednesday reported first-quarter net profit in line with estimates and said the economic outlook was uncertain due to the conflict in the Middle East.
Sweden's Supreme Court on Tuesday acquitted former Swedbank CEO Birgitte Bonnesen over her handling of the bank's anti-money laundering work, overturning the guilty verdict of a lower court that had sentenced her to 15 months in prison.
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