Tag: SEB
EIB pioneers digital green bond with blockchain platform
The European Investment Bank (EIB) has set a new milestone by issuing its first-ever digital green bond.
Swedish Financial Supervisory Authority penalises SEB with $112m fine for AML...
The Swedish Financial Supervisory Authority (SFSA) has given Nordic bank SEB with a SEK1bn ($112m) administrative fine after failings in its anti-money laundering efforts.
6 Nordic banks said to team up to establish improved AML...
Six major banks in the Nordics have reportedly come together to improve customer checking and tackle money laundering.
Skandinaviska Enskilda Banken picks DTCC to meet SFTR reporting requirements
Swedish bank Skandinaviska Enskilda Banken (SEB) has chosen the Depository Trust & Clearing Corporation (DTCC) to meet its SFTR regulatory requirements.
SEB partners with Itiviti and ULLINK for MiFID II compliance
Nordic financial services group SEB has partnered with Itiviti and ULLINK to simplify management of client RFQ workflows and ensures regulatory compliance.
