The agenda for this meeting includes the investigation into Swedbank AB’s governance and control of anti-money laundering measures in the bank’s subsidiaries in the Baltic countries.
FI’s Deputy Director General and Executive Director of Banking, Martin Noréus, has resigned from his position at FI to become Chief Compliance Officer at Handelsbanken.
FI’s Director General spoke today at the Finansdagen conference in Stockholm.
Due to the announcement that Folksam’s CEO Jens Henriksson has been named President and CEO of Swedbank, FI has received questions about whether this gives rise to a conflict of interest since FI’s Director General Erik Thedéen was previously Managing Director of KPA, which Folksam owns together with SKL.
Eric Leijonram named Chief Legal Counsel at Finansinspektionen.
FI’s Director General Erik Thedéen was reappointed to the Management Board of the European Securities and Markets Authority (ESMA) for a further 2½ year term.
Notification about suspected breaches to the rules on the financial markets.
Through the Swedish principle of public access, the public and the media are entitled to insight into public activities, i.e. government authorities, municipalities and county councils. As a government authority, Finansinspektionen is subject to the principle of public access.