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S-Bank

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  1. 2019

    S-Bank fined over customer oversight

    Finland's Financial Supervisory Authority fined S-Bank 980,000 euros over negligence in its customer oversight and found problems with its IT systems and processes. The watchdog said it had no reason to suspect money-laundering offences had been committed in the bank's operations. S-Bank said it did not entirely agree with the authority but accepted the decision.