… year investigation of Stockholm-based Swedbank, the bank announced Saturday. … an enforcement action, concerned Swedbank’s “historic disclosures of … were funneled through a Swedbank branch in Estonia between … – are still ongoing. Swedbank said it can’t assess …

Credit: Shutterstock/Pandora Pictures The Stockholm-based lender would not confirm the nature of the investigation opened in 2019 – the same year that the Swedish press reported allegations of money laundering involving the bank’s Baltic subsidiaries.  …

(Reuters) -Swedbank on Saturday said that the … initiated in 2019 and concerned Swedbank's historic disclosures of …

… Group to joint venture partner Swedbank, marking another step in … . Barclays exits Entercard as Swedbank dominates The transaction, valued … venture between Barclays and Swedbank in 2005, has grown … between the two banks. Swedbank is deepening its exposure to …

… fully owned subsidiary of Swedbank. The acquisition price is … our operations.” Since 2005, Swedbank and Barclays have jointly … identity following the acquisition. Swedbank deputy CEO Tomas Hedberg … . Through this acquisition, Swedbank continues to invest in …

… the group’s portfolio. For Swedbank, the acquisition consolidates full ownership …

… venture Entercard Group to partner Swedbank AB for an estimated 2 … business to Brookfield Asset Management. Swedbank will buy out Barclays…

Entercard was established as a joint venture in 2005, providing consumer credit to customers across Sweden, Norway, Denmark and Finland. The sale is expected to release around £0.9bn of risk weighted assets, increasing Barclays' common tier equity …

ANZ has issued an apology to more than 100 senior bankers after an email instructing them to return their work computers was mistakenly sent ahead of schedule, prematurely disclosing plans for their termination before they had been formally notified. “ …