SEB's New York branch just got hit with a $33 million fine tied to Baltic money laundering gaps traced back to the Panama ...
STOCKHOLM, Oct 22 (Reuters) - Swedish banking group SEB reported third-quarter net earnings below market expectations on ...
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SEB fined $33m by New York regulator over compliance deficiencies
According to the investigation, SEB’s Bank Secrecy Act/Anti-Money Laundering (BSA/AML) programme contained “critical gaps”.
The latest update for Skandinaviska Enskilda Banken includes a shift in fair value from SEK 221.24 to SEK 227.18, which feeds directly into refreshed price targets. Recent analyst research clusters ...
Niina Äikäs, currently Head of SEB’s Baltic division, has been appointed Country Manager of SEB in Finland. Sonata Gutauskaitė-Bubnelienė, currently Country Manager and CEO of SEB Lithuania, has been ...
Sweden’s biggest bank is suddenly without a chief executive, as Johan Torgeby decided to step down from SEB AB, citing personal and family-related reasons.
Denmark's Financial Supervisory Authority, following a money-laundering inspection in March, has issued five orders against SEB's Danish branch. The regulator points to deficiencies in the branch's ...
Q4 results were mixed, with a core pre-provision earnings beat but a net earnings miss, and a disappointing capital return announcement. SEB's non-interest income is growing, particularly in payments ...
SEB and Google Cloud today announced that they have entered into a strategic, long-term partnership to accelerate the bank’s digitisation journey. SEB will use Google Cloud’s innovative cloud ...
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