Brief: Finansinspektionen Gives Warning, SEK 90 Million Penalty To Norion Bank
28/05/2026 07:16
BRIEF-Finansinspektionen Gives Warning, SEK 90 Million Penalty To Norion Bank May 28 (Reuters) - Finansinspektionen:
WARNING TO NORION BANK, PENALTY OF SEK 90 MILLION FOR BREACHES OF ANTI-MONEY LAUNDERING REGULATIONS
BREACHES RELATE TO, AMONG OTHERS, CUSTOMER DUE DILIGENCE REGARDING BUSINESS RELATIONSHIPS LINKED TO HIGH-RISK CUSTOMERS
Source text: ID:nWkr9gv2gJ
Further company coverage: NORION.ST
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