What is a financial investigation?

A financial investigation involves examining financial records and transactions to uncover potential fraud, misconduct, or violations of financial regulations.

What are historic disclosures?

Historic disclosures refer to the past financial statements and reports that a company is required to make public, detailing its financial performance and operations.

What is compliance in finance?

Compliance in finance refers to the processes and regulations that financial institutions must follow to adhere to laws and standards set by regulatory bodies.

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Home > Headlines > US SEC closes investigation of Swedbank

Headlines

US SEC closes investigation of Swedbank

Published by Global Banking & Finance Review®

Posted on September 6, 2025

1 min read

Last updated: January 22, 2026

US SEC closes investigation of Swedbank - Headlines news and analysis from Global Banking & Finance Review

US SEC closes investigation of Swedbank

Quick Summary

Swedbank's SEC Investigation Concludes Without Enforcement Action

Closure of SEC Investigation

Background of the Investigation

Implications for Swedbank

Key Takeaways

Frequently Asked Questions about US SEC closes investigation of Swedbank