争议事件
以下收录公开来源中与该品牌相关的争议事件。列出一条并不表示过错已经证实。
返回词条共 3 条
2019
反洗钱合规处罚
金融监管局对S银行处以98万欧元的行政处罚，原因是其在预防和调查洗钱和恐怖主义融资方面的程序存在缺陷。这些缺陷涉及2014-2017年期间。FIM资产管理公司在同一事件中受到公开警告，所提供的账户称未发现实际洗钱行为。
2019
S-Bank 因客户监督问题被罚款
罚款或处罚
芬兰金融监管局因 S-Bank 在客户监督方面存在疏忽，对其处以 98 万欧元罚款。监管机构还发现该银行的 IT 系统和流程存在问题，并表示没有理由怀疑该银行业务中发生了洗钱犯罪。S-Bank 表示虽不完全认同监管机构，但接受了该决定。
品牌回应
澄清 — S-Bank
Although we do not entirely agree with the Financial Supervisory Authority, we accept the decision.
来源摘录
The Finnish Financial Supervisory Authority (also known as FIN-FSA or Fiva) has fined S-Bank 980,000 euros over negligence in its customer oversight, also known as 'know your customer' (KYC) procedures.
Although we do not entirely agree with the Financial Supervisory Authority, we accept the decision.
However the FIN-FSA added that it "has no reason to suspect that money laundering offences referred to in the Criminal Code have been committed" in the operations of S-Bank or FIM Asset Management.
2014