Aggregated News From Investment Management Regulators

FI delays decision on SEB until June

Report/Flag

Please complete the required fields.




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

Recent Articles

Listen to Kathrin Moules, Deputy Head of the CSSF’s Supervision of Information Systems and Support PFS department, speak about the challenges addressed by Circular...

https://soundcloud.com/cssf/circular-cssf-21769-on-telework CSSF · Circular CSSF 21/769 on telework This news item was originally published by the Commission de Surveillance du Secteur Financier (CSSF LU). For...

Blumanstock Limited

  Attention! The FMA warns investors against concluding transactions with: Blumanstock Limited with its registered address apparently at Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH96960 www.blumanstock.com [email protected] This provider is...

The FMA warns about fraudsters passing themselves off as FMA employees

The Austrian Financial Market Authority (FMA) warns about fraudsters who pretend to be FMA employees. They contact people via e-mail or over the telephone,...

Get the latest from Regulatory.News in your inbox!

×