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Search ResultsShowing 1 - 4 of 4 results for "Swedbank"
Australian banks among most fined
ELIZABETH MCARTHUR  |  TUESDAY, 12 JAN 2021
... adding up to US$539 million saw the country in fourth place on the most fined list. The largest of those fines went to Swedbank, which was penalised by US$425 million after it was alleged to have processed billions of Euros in transactions in Estonia ...
Westpac puts Australia on bad banking leaderboard
ELIZA BAVIN  |  WEDNESDAY, 14 OCT 2020
... accounts created at the bank over many years. Other nations in the top 10 include Israel's Bank Hapoalim, Sweden's Swedbank and SEB bank, the US's CitiGroup and Cherry Hill, Germany's Deutsche Bank and Canada's Scotiabank. Bank Hapoalim ...
Bad news? What bad news?
BENJAMIN ONG  |  WEDNESDAY, 30 MAY 2012
... ratings agencies that warn us to get out after the house has already burnt. A fact - yes, it's a fact - recognised by Swedbank Chief Financial Officer Goran Bronner when he, along with the financial markets, pooh poohed Moody's downgrade of Swedish and ...
AMP Capital expands Aust Eq team
ELISE BURGESS  |  MONDAY, 17 JAN 2011
AMP Capital Investors makes three new appointments to its Australian Capital Equity team. Former Swedbank Robur equity portfolio manager, Jonas Palmqvist, was appointed as senior portfolio manager and analyst for the financials sector. Palmqvist has ...
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