Ex-CEO of Swedbank Robert Kitt says in an interview to Toomas Sildam that Swedbank operates based on different regulations in Estonia and Sweden and the two arms' results cannot be compared. Is ...

Swedbank will co-operate fully," a Swedbank Estonia spokeswoman said. The Estonian financial watchdog's inspection at the country's Swedbank branch had been previously agreed upon , a spokeswoman ...

Swedbank has suspended with immediate effect the two most senior executives at its Estonian business, ... through Estonia from 2010 to 2016. ...

Jens Henriksson will become supervisory board chair of the new Swedbank baltics holding company, while head of Baltic banking Jon Lidefelt will be the holding company's CEO, the bank says. The holding ...

Swedbank AB said its Estonian unit has been named a suspect in an Estonian money-laundering investigation. A special white-collar crime investigator with Estonia’s Central Criminal Police ...

Swedbank has removed three executives from its Estonian business and appointed their replacements, including a new head of the unit embroiled in an international money laundering investigation ...

Swedbank Chairman Goran Persson said on Friday the bank was committed to its Estonian business, where it replaced top management earlier this week amid a money laundering investigation.

Former Swedbank Chief Executive Birgitte Bonnesen on Tuesday went on trial in Sweden, charged with fraud over her handling of the lender's anti-money laundering protocols in Estonia.

Swedbank on Thursday said Estonia's state prosecutor had ended an investigation of suspected money laundering by the bank in the years from 2014 to 2016. Skip to main content.

Three top executives at the Estonian branch of Swedbank AB, including a one-time candidate for central bank governor, have been fired amid an ongoing investigation into a vast money-laundering ...

The latest Nordic bank to be tainted by a Baltic money laundering scandal was actively involved in soliciting wealthy Russian clients at the height of the global financial crisis. Swedbank AB ...

STOCKHOLM (Reuters) - A Swedish appeals court on Tuesday found former Swedbank CEO Birgitte Bonnesen guilty of gross fraud over her handling of anti-money laundering protocols in Estonia ...