{"id":23973,"date":"2025-09-07T06:36:09","date_gmt":"2025-09-07T06:36:09","guid":{"rendered":"https:\/\/www.europesays.com\/se\/23973\/"},"modified":"2025-09-07T06:36:09","modified_gmt":"2025-09-07T06:36:09","slug":"usas-finansinspektion-avslutar-swedbank-granskning-realtid","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/se\/23973\/","title":{"rendered":"USA:s finansinspektion avslutar Swedbank-granskning &#8211; Realtid"},"content":{"rendered":"<p>Det skriver banken i <a href=\"https:\/\/www.swedbank.se\/om-oss\/press\/newsroom.details.sec-avslutar-utredning-av-swedbank.F96E34AFE9D96769.html\" rel=\"nofollow noopener\" target=\"_blank\">ett pressmeddelande<\/a>.<\/p>\n<p>Utredningen inleddes 2019 och SEC har granskat hur Swedbank hanterat sin informationsgivning till den amerikanska v\u00e4rdepappersmarknaden.<\/p>\n<p>Under 2019 inleddes flera utredningar av Swedbank om att banken inte hanterat misst\u00e4nkt penningtv\u00e4tt i sin baltiska verksamhet enligt g\u00e4llande regelverk.<\/p>\n<p>Swedbank utreds fortfarande av USA:s justitiedepartement och delstaten New Yorks finansinspektion DFS. N\u00e4r de utredningarna \u00e4r klara \u00e4r inte k\u00e4nt.<\/p>\n","protected":false},"excerpt":{"rendered":"Det skriver banken i ett pressmeddelande. Utredningen inleddes 2019 och SEC har granskat hur Swedbank hanterat sin informationsgivning&hellip;\n","protected":false},"author":2,"featured_media":23974,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[65],"tags":[72,70,71,34,2863,31,33,2066,32,30,74],"class_list":{"0":"post-23973","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ekonomi","8":"tag-business","9":"tag-economy","10":"tag-ekonomi","11":"tag-se","12":"tag-sec","13":"tag-svenska","14":"tag-sverige","15":"tag-swedbank","16":"tag-sweden","17":"tag-swedish","18":"tag-usa"},"share_on_mastodon":{"url":"","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/se\/wp-json\/wp\/v2\/posts\/23973","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/se\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/se\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/se\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/se\/wp-json\/wp\/v2\/comments?post=23973"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/se\/wp-json\/wp\/v2\/posts\/23973\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/se\/wp-json\/wp\/v2\/media\/23974"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/se\/wp-json\/wp\/v2\/media?parent=23973"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/se\/wp-json\/wp\/v2\/categories?post=23973"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/se\/wp-json\/wp\/v2\/tags?post=23973"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}