Swedbank AB said the Securities and Exchange Commission has closed an investigation into the Swedish lender without enforcement, ending one of three probes in the US over possible money-laundering ...

(Reuters) -Swedbank on Saturday said that the U.S. Securities and Exchange Commission (SEC) has closed its investigation into the bank without enforcement. The investigation was initiated in 2019 and ...

Barclays (NYSE:BCS) (OTCPK:BCLYF) is set to sell its joint venture stake in the Nordics-based credit market company Entercard to partner Swedbank (OTCPK:SWDBF) (OTCPK:SWDBY). Swedbank and Barclays ...

STOCKHOLM - Swedbank AB announced Thursday it has reached an agreement to acquire Barclays’ 50% ownership stake in Entercard, transforming the credit company into a wholly owned Swedbank subsidiary.

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Entercard is one of the leading credit market companies in the ...

STOCKHOLM--Swedish regulators fined Swedbank around $1.3 million for violating protective security rules, they said. The financial supervisory authority, known as Finansinspektionen, said Wednesday ...

STOCKHOLM - Swedbank AB (OTC:SWDBY)'s Nomination Committee has announced its proposal for the bank's Board of Directors, slated for election at the upcoming Annual General Meeting on March 26, 2025.

A Swedish court has today sentenced the former chief executive of Swedish bank Swedbank to 15 months in prison for deceiving investors about the bank's links to a money laundering scandal. Birgitte ...

Swedbank net profit 9.12 bln crowns vs forecast 8.06 bln Net interest income beats forecast, up 80% y/y Loan loss provisions fall sequentially, below forecast Bank little affected by Swedish real ...