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Score breakdown

Swedbank AB Rotten Score Breakdown

Corporate Misconduct

0.0pts

Community concern only

Community ratings exist, but no approved evidence has been submitted. Community ratings do not affect the Rotten Score.

Avg Rating: 5.00Ratings: 2Severity Score: 0.00Evidence Count: 0Contribution: 0.0 pts

Human Rights & Exploitation

0.0pts

Community concern only

Community ratings exist, but no approved evidence has been submitted. Community ratings do not affect the Rotten Score.

Avg Rating: 3.00Ratings: 1Severity Score: 0.00Evidence Count: 0Contribution: 0.0 pts

Fraud & Corruption

48.0pts

Boardroom smoke and mirrors

Avg Rating: 4.00Ratings: 2Severity Score: 12.00Evidence Count: 2Contribution: 48.0 pts
Misconduct: low 0 · medium 0 · high 2
Remediation: low 0 · medium 0 · high 0ⓘ cap: 25%
Swedbank SEK 4 billion AML sanction
Sweden's Finansinspektionen found serious deficiencies in Swedbank's management of money-laundering risks in its Baltic operations and shortcomings in governance and control. FI also found that Swedbank had withheld documentation and information from the regulator. In March 2020 FI issued a warning and imposed an administrative fine of SEK 4 billion. Source: https://www.fi.se/en/published/sanctions/financial-firms/2020/swedbank-receives-a-warning-and-an-administrative-fine-of-sek-four-billion/
Swedbank Nasdaq disclosure and inside-information violations
Nasdaq Stockholm's Disciplinary Committee found that Swedbank had breached disclosure obligations by failing to correctly treat and disclose information about known anti-money-laundering deficiencies and related Baltic operations as inside information. Nasdaq imposed a fine of SEK 46.575 million, equivalent to twelve annual fees. Source: https://view.news.eu.nasdaq.com/view?id=b3096b7e127317d7c1dc82f3b463139ec&lang=en

Deceptive Practices

0.0pts

Community concern only

Community ratings exist, but no approved evidence has been submitted. Community ratings do not affect the Rotten Score.

Avg Rating: 4.00Ratings: 1Severity Score: 0.00Evidence Count: 0Contribution: 0.0 pts

Environmental Harm

0.0pts

No documented evidence

Avg Rating: —Ratings: 0Severity Score: 0.00Evidence Count: 0Contribution: 0.0 pts

Sustainability Deception

0.0pts

Community concern only

Community ratings exist, but no approved evidence has been submitted. Community ratings do not affect the Rotten Score.

Avg Rating: 5.00Ratings: 1Severity Score: 0.00Evidence Count: 0Contribution: 0.0 pts

Workplace Misconduct

0.0pts

No documented evidence

Avg Rating: —Ratings: 0Severity Score: 0.00Evidence Count: 0Contribution: 0.0 pts

Financial Misconduct

0.0pts

Community concern only

Community ratings exist, but no approved evidence has been submitted. Community ratings do not affect the Rotten Score.

Avg Rating: 4.50Ratings: 2Severity Score: 0.00Evidence Count: 0Contribution: 0.0 pts