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Sparebank 1 Østlandet receives a fine of NOK 30 million for poor compliance with money laundering regulations

Summary by NRK

The Norwegian Financial Supervisory Authority (Finanstilsynet) fined Sparebank 1 Østlandet 30 million kroner for deficiencies in compliance with money laundering regulations.

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NRK

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Sparebank 1 Østlandet receives a fine of NOK 30 million for poor compliance with money laundering regulations

The Norwegian Financial Supervisory Authority (Finanstilsynet) fined Sparebank 1 Østlandet 30 million kroner for deficiencies in compliance with money laundering regulations.

22 days ago·Norway

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E24

Finanstilsynet gir Sparebank 1 Østlandet smekk på 30 millioner kroner

Finanstilsynet sier banken hadde mangler i etterlevelsen av hvitvaskingsregelverket.

22 days ago·Oslo, Norway

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Expansion

CNBV imposes 216 mdp fines for deficiencies in money laundering prevention

The Sofomes and the centers of change are the financial institutions most vulnerable to money laundering . This is reflected in the sanctions imposed on these figures by the regulator last year. The National Banking and Securities Commission (CNBV) applied about 800 fines in 2024 , which together amounted to 216.2 million pesos . The amount was 162% higher than the sanctions of 2023 , according to figures of the institution. More supervision bef…

22 days ago

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