Allica Bank applies for banking licence in Sweden
Sweden
SEB fined $33m by New York regulator over compliance deficiencies
According to the investigation, SEB’s Bank Secrecy Act/Anti-Money Laundering (BSA/AML) programme contained “critical gaps”.
Revolut plans new Stockholm branch to compete with Klarna
NOBA targets Nasdaq Stockholm listing with $3.74bn valuation
Swedbank to purchase Barclays’ stake in Entercard
Swedbank acquires Stabelo to expand mortgage operations
Marginalen Bank completes migration to Mambu’s cloud banking solution
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