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Nasdaq Stockholm: Decision By The Disciplinary Committee Regarding Swedbank AB Date 05/05/2021 The Disciplinary Committee of Nasdaq Stockholm has found that Swedbank AB (“Swedbank” or the “Company”) has breached the rules of Nasdaq Stockholm (the “Rulebook”) and therefore ordered the Company to pay a fine of twelve annual fees, corresponding to an amount of SEK 46,575,000.                 The Disciplinary Committee concludes that Swedbank has breached item 3.1 of the Rulebook by not having handled well-known shortcomings in the Company’s processes and routines for anti-money laundering as inside information in accordance with the EU Market Abuse Regulation. The Disciplinary Committee also concludes that Swedbank has breached item 3.1 of the Rulebook by not having handled information relating to a television program by Sveriges Television’s Uppdrag granskning in February 2019, on suspected money laundering in the Company’s Baltic operations

Disciplinary committeeCompany balticDisciplinary committee of nasdaq stockholmSveriges television uppdragNasdaq stockholmSveriges televisionஒழுக்கம் குழுஒழுக்கம் குழு ஆஃப் நாஸ்டாக் ஸ்டாக்‌ஹோல்ம்நாஸ்டாக் ஸ்டாக்‌ஹோல்ம்