SwedenConvicted on appeal of gross swindling, 15 months — further appeal reported
Jurisdiction · Sweden
Financial conduct records — Sweden
4 documented case files are recorded in Sweden. Every entry summarises material already published by a court, prosecutor, regulator or established news organisation, and links to that source.
Swedish records are supervised by Finansinspektionen and prosecuted by the Swedish Economic Crime Authority (Ekobrottsmyndigheten), with appeals heard by the Svea Court of Appeal.
Case files in this group
| Ref. | Matter | Jurisdiction | Authority | Arose | Last decision | Status |
|---|---|---|---|---|---|---|
| SE-2026-01 | Disclosure on documentation of security packages in retail-distributed bond placements Swedish high-yield bond arranger (entity not named pending review) | Sweden | Finansinspektionen (review requested) | 19 January 2026 | 19 January 2026 | Open disclosure |
| SE-2020-01 | Finansinspektionen issues a SEK 4 billion administrative fine over Baltic anti-money-laundering deficiencies Swedbank AB | Sweden | Finansinspektionen | 19 March 2020 | 19 March 2020 | Sanction decision issued |
| SE-2024-01 | Swedish appeals court convicts a former bank chief executive over statements on Estonian money laundering Swedbank AB — former chief executive | Sweden | Svea Court of Appeal · Swedish Economic Crime Authority | 20 February 2019 | 30 January 2023 | Convicted on appeal — further appeal reported |
| SE-2020-02 | Finansinspektionen issues a remark and a SEK 1 billion fine over Baltic money-laundering governance Skandinaviska Enskilda Banken AB (SEB) | Sweden | Finansinspektionen | 25 June 2020 | 25 June 2020 | Sanction decision issued |
Individuals recorded in this group
Sweden
SwedenLed SEB during part of the period examined in Finansinspektionen's Baltic anti-money-laundering review
SwedenNamed in an open protected disclosure
SwedenNamed in an open protected disclosure
SwedenNamed in an open protected disclosure
The complete index is on the named persons page.
Continue through the register
- Case index: whistleblower and enforcement records in the Nordics and Europe
Finanstilsynet inspections, FINMA enforcement decisions, federal proceedings and protected disclosures, each linked to its source.
- Named persons: Nordic court records, disclosers and open disclosures
Individuals recorded in Swedish, Icelandic, Danish and Swiss case files, each linked to its source.
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Right of reply and corrections policy for this disclosure.