Published 2 months ago • loading... • Updated 2 months ago

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.

This 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.

4 Articles

All

Left

Center

Right

NRK

Reposted by

Nettavisen

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.

2 months ago·Norway

Read Full Article

E24

Finanstilsynet gir Sparebank 1 Østlandet smekk på 30 millioner kroner

Finanstilsynet sier banken hadde mangler i etterlevelsen av hvitvaskingsregelverket.

2 months ago·Oslo, Norway

Read Full Article

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…

2 months ago

Read Full Article

Think freely.Subscribe and get full access to Ground NewsSubscriptions start at $9.99/year