Aggregated News From Investment Management Regulators

FI delays decision on SEB until June

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FI is delaying the decision that will conclude the ongoing sanction assessment in the investigation into the governance and control of anti-money laundering measures at Skandinaviska Enskilda Banken AB (SEB). FI is now planning to pass its decision in June.

FI is delaying the decision due to the effects of the spread of the coronavirus and subsequent reprioritisations within FI.

Regulator Information

Abbreviation: FI
Jurisdiction: Sweden

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