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Published • Hamar, Norway • Updated

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.
DisclaimerThis story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.

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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.

·Norway
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E24E24

Finanstilsynet gir Sparebank 1 Østlandet smekk på 30 millioner kroner

Finanstilsynet sier banken hadde mangler i etterlevelsen av hvitvaskingsregelverket.

·Oslo, Norway
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ExpansionExpansion

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…

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Expansion broke the news in on Wednesday, March 26, 2025.
Sources are mostly out of Norway (2)

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