Ikano Bank fined in Sweden for money laundering failures
By Martin Coyle ( June 17, 2026, 10:15 GMT | Insight) -- Ikano Bank has been fined 140 million Swedish kroner by Sweden’s financial regulator for violating anti-money laundering and terrorist financing obligations. It marks the latest in a string of similar penalties issued by the Swedish Financial Supervisory Authority, or FI, in recent months, including fines for Norion Bank in May and Svea Bank in December. Ikano Bank has been fined 140 million Swedish kroner ($14.9 million) by Sweden’s financial regulator for violating anti-money laundering and terrorist financing obligations....
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