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Tuesday, September 28, 2021

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Submit data from the DNB investigation to the Financial Supervisory Authority

The Norwegian public prosecutor who yesterday canceled an investigation into DNB Bank sent the case documents to the Norwegian Financial Supervisory Authority. He says that there are no grounds for prosecution in the case, but that the Financial Supervisory Authority can apply a government decision if the occasion arises. It was stated in December last year that the Financial Supervisory Authority was examining the possibility of imposing a record fine on DNB for not complying with regulations on the prevention of money laundering. This was due to the bank’s transaction with Samherji.

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