Swedbank fined by NY regulator for failing to disclose Panama Papers ties
By Samuel Rubenfeld ( July 16, 2026, 16:53 GMT | Insight) -- Swedbank agreed to pay $50 million to resolve an investigation by New York state regulators into the Swedish lender’s failure to disclose its relationships with key players of the Panama Papers scandal.Swedbank agreed to pay $50 million to resolve an investigation by New York State regulators into the Swedish lender’s failure to disclose its relationships with key players of the Panama Papers scandal....
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