Regulatory Alerts2026-06-17
Report on Anti-Money Laundering Inspection of Resurs Bank, Branch of Resurs Bank AB, Sweden
The Danish Financial Supervisory Authority conducted an anti-money laundering inspection of Resurs Bank's Danish branch in January 2026, identifying significant deficiencies in risk assessment, customer due diligence, and transaction monitoring. The regulator issued binding orders requiring the branch to fully incorporate relevant risk parameters, conduct enhanced due diligence for high-risk customers, and verify the source of funds to ensure accurate risk classification. Additionally, the branch was ordered to significantly reduce case handling times for suspicious activity alerts to ensure immediate reporting to the Financial Supervisory Authority.
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