Year · 2022
3 documented case files in the register were first recorded in 2022. Each entry links to the court, prosecutor or supervisory source that established it.
| Ref. | Matter | Jurisdiction | Authority | Arose | Last decision | Status |
|---|---|---|---|---|---|---|
| NO-2022-01 | Norwegian supervisor fines the country's largest bank over anti-money-laundering breaches DNB Bank ASA | Norway | Finanstilsynet (Norway) | 4 May 2021 | 4 May 2021 | Administrative fine imposed |
| FR-2022-01 | ACPR sanctions decisions against French institutions for anti-money-laundering shortcomings French credit institutions — ACPR sanctions register | France | ACPR Commission des sanctions | 1 January 2022 | 31 December 2024 | Decisions published |
| NL-2022-01 | Dutch prosecutor investigates Rabobank over anti-money-laundering compliance after a central bank order Coöperatieve Rabobank U.A. | Netherlands | De Nederlandsche Bank / Openbaar Ministerie | 21 December 2021 | 31 December 2024 | Investigation reported ongoing |
Continue through the register
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.