Swedbank AB (SWDBY) could be a solid addition to your portfolio given its recent upgrade to a Zacks Rank #1 (Strong Buy). This upgrade primarily reflects an upward trend in earnings estimates, which ...
Swedbank's recent share price surge has made the risk/reward ratio unattractive for new, or continued investment at current levels. Interest rate tailwinds that boosted net interest income are fading, ...
One of Sweden's largest retail banks, Swedbank, which employs a team of around 700 contact centre agents across Europe, the US, and China takes two million transaction calls every year. However, ...
Swedbank is overhauling its anti-money laundering (AML) IT infrastructure in the wake of a highly critical report that identified deficient AML detection, control and customer validation systems as ...
Swedbank AB ((SWDBY)) has held its Q3 earnings call. Read on for the main highlights of the call. Take advantage of TipRanks Premium at 50% off! Unlock powerful investing tools, advanced data, and ...
STOCKHOLM (Reuters) - Sweden's financial watchdog hit lender Swedbank with a record fine of 4 billion crowns ($386 million) on Thursday for serious deficiencies in its anti-money-laundering work and ...
On July 1, Swedbank will introduce a change to how its ATMs operate: when withdrawing cash, the machine will first return the bank card and only then dispense the money. With this change, Estonia's ...
STOCKHOLM (Reuters) - Sweden's Economic Crime Authority (EBM) widened its Swedbank investigation to include suspected fraud following a raid on Wednesday on the Swedish bank's headquarters in an ...
SVT reveals how the Swedish banking giant Swedbank’s top management withheld information from American investigators about suspicious customers and transactions. In addition, bank transactions show ...
Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. Swedbank has told Swedish and Estonian regulators it still has “shortcomings” in its anti-money laundering work ...
Simply sign up to the European banks myFT Digest -- delivered directly to your inbox. Swedbank has been drawn into the money-laundering scandal that has already embroiled a Danish rival after Sweden’s ...
STOCKHOLM—Swedbank AB said Friday that Sweden’s financial supervisory authority is investigating the bank for suspected breaches of market-abuse regulations. In a statement, the bank said the ...