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Category: Financial

News – SGA WorldFinancial
swedbank
Financial SGA World December 9, 2019

Swedbank revamps management after money laundering probe

TOCKHOLM (Reuters) – Swedbank (SWEDa.ST) said on Monday its chief risk officer was leaving as the Swedish bank’s new CEO revamps its structure to regain customer trust after a money laundering scandal sent its shares down 40% in the past year. Helo Meigas will leave the bank along with head of Baltic Banking Charlotte Elsnitz, …

Read more Swedbank revamps management after money laundering probe

brexit
Business Financial SGA World November 25, 2018

Why Switzerland is worried about UK trade after Brexit?

The deal (or perhaps no deal) struck between the UK and the EU will be significant to non-EU member Switzerland. And it cannot come quickly enough for the Swiss.

Read more Why Switzerland is worried about UK trade after Brexit?

cryptocurrencies
Financial SGA World August 24, 2018

Cryptocurrencies : The clash between KYC and cryptocurrencies

The clash between KYC and cryptocurrencies Cryptocurrencies: Many believe that ‘know your customer’ regulations will bring an abrupt end to the cryptocurrency craze sweeping the planet.

Read more Cryptocurrencies : The clash between KYC and cryptocurrencies

Danske Bank
Business Financial SGA World August 24, 2018

Danske Bank – hard line on country’s biggest bank

Danske Bank : New Danish minister takes hard line on country’s biggest bank Danske Bank : Denmark’s new business minister, appointed last week, vows to crack down on Danske Bank and its money laundering scandal

Read more Danske Bank – hard line on country’s biggest bank

UK’s trade plans
Business Financial SGA World July 7, 2018

UK’s trade plans in case of a no-deal Brexit

UK’s trade plans: More red tape and higher business costs — here are the UK’s trade plans in case of a no-deal Brexit

Read more UK’s trade plans in case of a no-deal Brexit

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