Tag: Svenska Handelsbanken
ESMA downgrades sanctions against four Scandinavian banks after appeals to the...
The European Securities and Markets Authority (ESMA) has amended its enforcement of Nordea Bank, Svenska Handelsbanken, SEB and Swedbank following a decision by the Board of Appeal of the European Supervisory Authorities (BoA).
Six Nordic banks team up to create KYC company
Six Nordic banks have come together in a new joint venture, establishing a new KYC company.
