Swedbank on Saturday said that the U.S. Securities and Exchange Commission (SEC) has closed its investigation into the bank without enforcement. The U.S. Department of Justice and Department of Financial Services in New York’s investigations into the bank are still ongoing. Sweden’s oldest bank also said it cannot at this time assess the potential financial Read More
Home » NEWS: US SEC probe into Swedbank closes without enforcement; DOJ and NY FS inquiries continue
NEWS: US SEC probe into Swedbank closes without enforcement; DOJ and NY FS inquiries continue
- AML Peers
- door Stephen Rae
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