Skip to content

Länsförsäkringar Bank controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

Back to profile1 entries

  1. 2022

    Anti-money-laundering controls fine

    In December 2022, the Swedish Financial Supervisory Authority fined Länsförsäkringar Bank SEK 90 million after determining that its controls against money laundering were insufficient.