Report from Forensic Risk Alliance is part of FI’s investigation

FI has received a copy of Swedbank’s external review that was initiated by reports in the media of suspected money laundering in…

FI has received report on suspected money laundering

FI confirms that it received a report from Swedbank on 1 March regarding suspected money laundering.

Erik Thedéen: Swedish perspectives on the Banking Union

Erik Thedéen, Director General of Finansinspektionen, took part in a seminar on “The Banking Union from a Nordic-Baltic…

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