Swedbank Still Faces Possible Fines From U.S. Probes -- Market Talk

Dow Jones

Sep 09, 2025

0946 GMT - Swedbank could still face regulatory penalties, Citi analysts write. The Swedish banking group avoided a fine from the SEC, but the majority of financial penalties are expected from probes by the DoJ and Department of Financial Services in New York, which are still open, they say. Most analysts had expected total fines of 5 billion to 10 billion Swedish kronor, which will now likely come down after the SEC ruling, the analysts say. "We note that a law firm found Swedbank processed over 40 billion euros of illicit funds, versus Danske Bank processing over 200 billion euros, which should limit the extent of any fine versus Danske's 19 billion kronor." Shares fall 0.2%. (dominic.chopping@wsj.com)

(END) Dow Jones Newswires

September 09, 2025 05:46 ET (09:46 GMT)

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The Swedish banking group avoided a fine from the SEC, but the majority of financial penalties are expected from probes by the DoJ and Department of Financial Services in New York, which are still open, they say. Most analysts had expected total fines of 5 billion to 10 billion Swedish kronor, which will now likely come down after the SEC ruling, the analysts say. \"We note that a law firm found Swedbank processed over 40 billion euros of illicit funds, versus Danske Bank processing over 200 billion euros, which should limit the extent of any fine versus Danske's 19 billion kronor.\" Shares fall 0.2%. (dominic.chopping@wsj.com) \n</p>\n<pre style=\"white-space: pre\">\n \n</pre>\n<p>\n  (END) Dow Jones Newswires\n</p>\n<p>\n  September 09, 2025 05:46 ET (09:46 GMT)\n</p>\n<p>\n  Copyright (c) 2025 Dow Jones &amp; Company, Inc.\n</p>\n</font>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Swedbank Still Faces Possible Fines From U.S. Probes -- Market Talk</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nSwedbank Still Faces Possible Fines From U.S. Probes -- Market Talk\n</h2>\n\n<h4 class=\"meta\">\n\n\n<div class=\"head\" \">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://static.tigerbbs.com/150f88aa4d182df19190059f4a365e99);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Dow Jones </p>\n<p class=\"h-time\">2025-09-09 17:46</p>\n</div>\n\n</div>\n\n\n</h4>\n\n</header>\n<article>\n<font class=\"NormalMinus1\" face=\"Arial\">\n<p>\n     0946 GMT - Swedbank could still face regulatory penalties, Citi analysts write. The Swedish banking group avoided a fine from the SEC, but the majority of financial penalties are expected from probes by the DoJ and Department of Financial Services in New York, which are still open, they say. Most analysts had expected total fines of 5 billion to 10 billion Swedish kronor, which will now likely come down after the SEC ruling, the analysts say. \"We note that a law firm found Swedbank processed over 40 billion euros of illicit funds, versus Danske Bank processing over 200 billion euros, which should limit the extent of any fine versus Danske's 19 billion kronor.\" Shares fall 0.2%. (dominic.chopping@wsj.com) \n</p>\n<pre style=\"white-space: pre\">\n \n</pre>\n<p>\n  (END) Dow Jones Newswires\n</p>\n<p>\n  September 09, 2025 05:46 ET (09:46 GMT)\n</p>\n<p>\n  Copyright (c) 2025 Dow Jones &amp; Company, Inc.\n</p>\n</font>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"SWDBY","symbol_name":"Swedbank AB","start_time":0,"source_url":"https://dowjonesnews.com/newdjn/logon.aspx?AL=N","article_id":"2566693471","we_media_id":"106","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=2566693471","pubTimestamp":1757411160,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Dow Jones","introduction":"Dow Jones publishes the world’s most trusted business news and financial information in a variety of media.","home_visible":0,"id":"106","head_image":"https://static.tigerbbs.com/150f88aa4d182df19190059f4a365e99"},"summary":"0946 GMT - Swedbank could still face regulatory penalties, Citi analysts write. The Swedish banking group avoided a fine from the SEC, but the majority of financial penalties are expected from probes by the DoJ and Department of Financial Services in New York, which are still open, they say. Most analysts had expected total fines of 5 billion to 10 billion Swedish kronor, which will now likely come down after the SEC ruling, the analysts say. \"We note that a law firm found Swedbank processed over 40 billion euros of illicit funds, versus Danske Bank processing over 200 billion euros, which should limit the extent of any fine versus Danske's 19 billion kronor.\" Shares fall 0.2%. ","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"SWDBY":"Swedbank AB","BK4207":"综合性银行"},"translate_title":"瑞典银行仍可能面临美国调查的罚款——市场讨论","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"SWDBY":0.9},"content_text":"0946 GMT - Swedbank could still face regulatory penalties, Citi analysts write. The Swedish banking group avoided a fine from the SEC, but the majority of financial penalties are expected from probes by the DoJ and Department of Financial Services in New York, which are still open, they say. Most analysts had expected total fines of 5 billion to 10 billion Swedish kronor, which will now likely come down after the SEC ruling, the analysts say. \"We note that a law firm found Swedbank processed over 40 billion euros of illicit funds, versus Danske Bank processing over 200 billion euros, which should limit the extent of any fine versus Danske's 19 billion kronor.\" Shares fall 0.2%. (dominic.chopping@wsj.com) \n\n\n \n\n\n  (END) Dow Jones Newswires\n\n\n  September 09, 2025 05:46 ET (09:46 GMT)\n\n\n  Copyright (c) 2025 Dow Jones & Company, Inc.","kind":"highlight","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"-1","news_tag":"policyRegulatory","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":true,"code":"91000000","status":"200"}}}