Subject · Correspondent banking
4 case files in the register fall under correspondent banking. Each entry links to the court, prosecutor or supervisory source that established it.
Records concerning correspondent relationships and non-resident deposit flows, a recurring channel in European money-laundering matters.
| Ref. | Matter | Jurisdiction | Authority | Arose | Last decision | Status |
|---|---|---|---|---|---|---|
| DK-2018-01 | Danske Bank Estonia branch: internal disclosure, Danish FSA orders and a later US resolution Danske Bank A/S | Denmark | Finanstilsynet (Danish FSA) | 3 May 2018 | 13 December 2022 | Concluded — resolved 2022 |
| FI-2026-01 | Disclosure on alert handling in cross-border correspondent flows Finnish credit institution (entity not named pending review) | Finland | Finanssivalvonta (review requested) | 8 January 2026 | 8 January 2026 | Open disclosure |
| LV-2018-01 | ABLV Bank loses correspondent access and enters self-liquidation after the ECB assessment ABLV Bank AS (liquidating) | Latvia | ECB / Single Resolution Board / FCMC | 13 February 2018 | 12 June 2018 | Self-liquidation approved |
| DE-2021-02 | BaFin extends the special monitor appointed over Deutsche Bank's anti-money-laundering controls Deutsche Bank AG | Germany | BaFin | 21 September 2018 | 24 March 2022 | Special monitor extended |
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Finanstilsynet inspections, FINMA enforcement decisions, federal proceedings and protected disclosures, each linked to its source.
Individuals recorded in Swedish, Icelandic, Danish and Swiss case files, each linked to its source.
Divisions, offices in Stockholm, Gothenburg, Geneva and Zurich, and the VINGA Corporate Bond fund.
Finanstilsynet revocation, issuer bankruptcy, prison sentence, Navigo Invest AB.
Enhanced due diligence controls, names to screen, entities to watchlist.
FINMA, Finansinspektionen, Finanstilsynet and the EU whistleblower channels.
Right of reply and corrections policy for this disclosure.