Swedbank

72 results about this entity

Period: 22 Oct 2004 - 06 Nov 2024

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/payments

Swedes shift to pay by bank

A new nationwide survey conducted by research firm Insight Intelligence in partnership with Trustly, Adyen, Swedbank, and PostNord Strålfors, reveals significant changes in the payment habits of Swedes over the past decade.

/sustainable

Swedbank sets climate target for shipping portfolio

Swedbank has adopted a climate target for its shipping portfolio so that climate considerations will be integrated into the bank’s loan decisions for ship finance.

/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.

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