Subject · Correspondent relationships
2 case files in the register fall under correspondent relationships. Each entry links to the court, prosecutor or supervisory source that established it.
Records in the register grouped under correspondent relationships, each linked to the court, prosecutor or supervisory source that established it.
| Ref. | Matter | Jurisdiction | Authority | Arose | Last decision | Status |
|---|---|---|---|---|---|---|
| DK-2024-02 | Danish FSA inspection of correspondent banking controls Nordea Danmark, branch of Nordea Bank Abp | Denmark | Finanstilsynet | 1 June 2024 | 1 June 2024 | Inspection report published |
| DK-2024-04 | Danish FSA inspection of AML controls at Saxo Bank Saxo Bank A/S | Denmark | Finanstilsynet | 1 September 2023 | 1 September 2023 | Inspection report published |
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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.