is Now investigating the FI if the bank misled the authority.
– What information the bank had in the different modes and what information we got – it is an important issue in the investigation, said deputy general director Martin Noréus to the newspaper.
also to let the FI take the part of another report, the so-called Grimstadrapporten, Noréus say there are “very serious information” that shall be different from the information the authority previously received from the bank, writes Di.
Even the European central bank (ECB) is now reviewing Swedbank’s Estonian business, reports the daily News. The ECB, which is the supervisory authority for banks in the euro area, has been awarded the Grimstadrapporten of FI.
Read also: the ECB is reviewing the bank’s business in Estonia
