Swedbank

70 results about this entity

Period: 22 Oct 2004 - 25 Apr 2024

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/crime

Swedbank integrates anti-financial crime into group products and advice

In order to further increase Swedbank’s ability to combat financial crime, Anti-Financial Crime (AFC) will be integrated into Group Products and Advice (GPA), effective immediately.

/retail

Swedbank selects Akur8 to strenghten insurrance pricing

Akur8, the next generation insurance pricing solution powered by Transparent AI, announced that Swedbank has selected Akur8’s pricing platform to enhance its insurance pricing process.

/sustainable

Swedbank adopts Poseidon Principles for carbon footprint reporting of shipping portfolio

Swedbank has signed the Poseidon Principles, a global framework for integrating climate considerations into lending decisions within ship finance.

/sustainable

Swedbank Robur unveils two climate funds

As a next step in line with its climate strategy, Swedbank Robur launches two more funds focusing on the climate, Climate Bond and Climate Bond High Yield. The funds, which are classified as Article 9 under EU SFDR*, will finance projects and company operations assessed to contribute to the UN's climate goals.

/regulation

Swedbank slapped on wrist by regulator over IT incident

Swedbank receives a remark and an administrative fine from the Swedish Supervisory Authority The Swedish Financial Supervisory Authority (SFSA) today has informed that Swedbank receives a remark and an administrative fine of MSEK 850.

/crime

Swedbank to work with OFAC to assess impact of AML failings

Swedbank can now assess the financial impact from the investigation by the U.S. Treasury’s Office for Foreign Assets Control (OFAC) regarding the bank´s historical shortcomings. OFAC’s investigation relates to the transactions that the bank has notified the authority about. Swedbank therefore makes a provision of 40 million SEK.

/sustainable

Swedbank Robur unveils method for measuring carbon footprints in fixed income funds

Swedbank Robur has long worked actively with the climate issue in all asset classes. However, established measurement methods have so far been lacking for, among other things, the carbon footprint of fixed income funds.

/regulation

The Swedish FSA continues investigation into Swedbank IT-incident

The Swedish FSA has informed Swedbank that the authority is progressing its investigation of the IT-incident on April 28, and is now assessing a possible sanction.

Swedish FSA maps Swedbank IT bungle

/regulation

Swedish FSA maps Swedbank IT bungle

Swedish banking regulator Finansinspektionen (FI) is appointing an external auditor to map out a "substantial IT disturbance", that resulted in incorrect balances being shown in Swedbank customer accounts

Estonian AML pilot shows what’s possible when tackling FinCrime

/crime

Estonian AML pilot shows what’s possible when tackling FinCrime

An AML pilot which saw ten Estonian banks take part in a country-wide initiative to tackle financial crime has been lauded as a success by participating banks, preventing up to €3 million from reaching criminal-controlled accounts.

/retail

Swedbank and Savings Banks renew cooperation agreement

Swedbank and the 58 collaborating Savings Banks have extended the cooperation agreement, which is the foundation of the unique partnership.

P27 Nordic Payments secures merger approval from EU Commission

/payments

P27 Nordic Payments secures merger approval from EU Commission

The European Commission today announced merger approval for the P27 Nordic Payments initiative to establish its pan-Nordic payments platform. This approval marks a significant milestone for the initiative which is working toward the creation of a common payments infrastructure across the Nordic region.

/regulation

Swedbank partners ACI to combat fraud and comply with SCA

ACI Worldwide, a leading global provider of real-time payments and digital payment software solutions, today announced that its partnership with Swedbank, one of the leading issuing and acquiring banks in the Nordic and Baltic regions, has contributed to a 55 percent decrease in card fraud, helping to improve customer experience and business growth for the Swedish bank.

Swedbank to build new savings platform with FNZ

Swedbank has decided to make one of the largest investments in digital infrastructure in the bank’s history.

/regulation

Swedbank fined SEK46.6 million by Nasdaq Stockholm for compliance failures

The Disciplinary Committee at Nasdaq Stockholm today ordered Swedbank to pay a fine of twelve annual fees, equivalent of SEK 46.6 million.

/sustainable

Earthbanc and Swedbank bid to uncover sustainable lending opportunities

Earthbanc has partnered with Swedbank Lithuania to pilot the delivery of carbon and climate reporting for corporate and SME banking customers, which can open the door to sustainable finance opportunities.

Swedish banks formalise AML information sharing pact with police

/crime

Swedish banks formalise AML information sharing pact with police

Sweden's five largest banks have formalised an information sharing pact with the country's police force aimed at cracking down on money laundering.

/retail

Swedbank rolls out Meniga customer engagement tech

Meniga, the global leader in AI-driven digital banking solutions, has partnered with Swedbank, a leading bank in the home markets of Sweden, Estonia, Latvia and Lithuania, to launch new services to increase customer engagement.

/devops

Swedbank adds FX to API suite

We are very happy to announce that we now are adding a new API to Swedbank Open Bankink: RestFX.

Swedish banks join forces to fight money laundering

/regulation

Swedish banks join forces to fight money laundering

The five largest banks in Sweden have teamed up with the country's police to launch an anti-money laundering initiative.

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