Swedbank has received notification from the Swedish Financial Supervisory Authority
Swedbank has received a notification from the Swedish Financial Supervisory Authority (SFSA) that the authority is investigating Swedbank AB for suspected breaches of the regulation on market abuse.
The investigation encompasses the period September 20, 2018 until February 20, 2019 and pertains to disclosure of insider information and the obligation to establish an insider list (articles 17 and 18) in connection with the disclosure of suspected money laundering within the company.
Swedbank is assisting the SFSA in its investigation.
Unni Jerndal, Head of Press Office
+46 8 585 938 69
Swedbank encourages a sound and sustainable financial situation for the many households and businesses. As a leading bank in our home markets of Sweden, Estonia, Latvia and Lithuania, Swedbank offers a wide range of financial services and products. Swedbank has over 7 million retail customers and around 600 000 corporate customers and organisations with 160 branches in Sweden and 96 branches in the Baltic countries. The group is also present in other Nordic countries, the US and China. Read more at www.swedbank.com