US SEC Ends Swedbank Investigation Without Action

The American financial supervisory authority SEC has concluded its investigation of Swedbank without action, the bank writes in a press release.

» Published: September 06 2025 at 19:18

US SEC Ends Swedbank Investigation Without Action
Photo: Viktoria Bank/TT

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The investigation was initiated in 2019 and the SEC has reviewed how Swedbank handled its information disclosure to the US securities market.

In 2019, several investigations of Swedbank were initiated regarding the bank not handling suspected money laundering in its Baltic operations in accordance with applicable regulations.

Swedbank is still being investigated by the US Department of Justice and the New York State Department of Financial Services DFS. When those investigations will be completed is not known.

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By TTEnglish edition by Sweden Herald, adapted for local and international readers

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