STOCKHOLM, March 27 (Reuters) - Sweden's Economic Crime Authority (EBM) widened its Swedbank investigation to include suspected fraud following a raid on Wednesday on the Swedish bank's headquarters ...

STOCKHOLM (Reuters) - Swedbank is facing pressure from some of its biggest shareholders to reveal more about what it knew about allegations of money-laundering linked to Danske Bank. Six of Swedbank's ...

The transaction is subject to regulatory approvals. Swedbank is the leading bank in its four home markets of Sweden, Estonia, Latvia, and Lithuania, serving over 7 million retail customers and 550,000 ...

Swedbank is overhauling its anti-money laundering (AML) IT infrastructure in the wake of a highly critical report that identified deficient AML detection, control and customer validation systems as ...

STOCKHOLM (Reuters) - Swedbank <SWEDa.ST> said on Monday its chief risk officer was leaving as the Swedish bank's new CEO revamps its structure to regain customer trust after a money laundering ...

Thinking about Swedbank stock and whether now is the right moment to make a move? You are not alone. With the share price closing recently at 274.5 and delivering an impressive 25.0% return since the ...

Birgitte Bonnesen, former CEO of Swedbank, was sentenced to 15 months in prison by a Swedish court for deceiving investors about the bank's links to a money laundering scandal. The Svea Court of ...

Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. A war of words has broken out between Swedish prosecutors and Swedbank, raising the pressure further on the ...

Lithuanian natural gas company Litgas signed an agreement with Swedbank, Nordic-Baltic banking group, on Wednesday for an € 83.3 million credit line, according to Lithuanian state-run news agency ELTA ...

One of Sweden's largest retail banks, Swedbank, which employs a team of around 700 contact centre agents across Europe, the US, and China takes two million transaction calls every year. However, ...

STOCKHOLM (Reuters) - Sweden's financial watchdog hit lender Swedbank with a record fine of 4 billion crowns ($386 million) on Thursday for serious deficiencies in its anti-money-laundering work and ...