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CATEGORY

Banks

Procurement – World Bank Listing of Ineligible Firms and Individuals

Note: As of January 1, 2021, the World Bank has modified its practices with respect to the “Grounds” column of both Table 1 (“Debarred &...

Investing for women: The lifecycle lens

Lifecycle investing for women can help female investors make their wealth work harder. Using lifecycle stages as an investment framework is a way for...

Record Anti-Money Laundering Fine Imposed on Swedbank

I. Background Sweden’s financial supervisory authority (“SFSA”) recently fined Swedbank AB a record 4 billion Swedish kronor (approximately $386 million) for deficiencies in its anti-money...

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