NY regulators fine Swedbank $50M in Panama Papers probe

One of Sweden’s biggest banks agreed to the penalty to resolve a multi-year investigation into its compliance failures. The New York State Department of Financial Services said Swedbank intentionally withheld information it was required to turn over.

Press Release: Agencies Issue Joint Statement on Handling of Highly Sensitive Information During Bank Examinations

PRESS RELEASE | JULY 16, 2026 Agencies Issue Joint Statement on Handling of Highly Sensitive Information During Bank Examinations WASHINGTON — The federal bank regulatory agencies today issued a joint statement describing enhanced security procedures for review of highly sensitive information in connection with examinations of supervised banks, such as reviewing materials on-site rather than […]

SEC pushes private market access, but retail is already in

As the SEC pushes to widen access to private equity, private credit and other alternative investments, Morgan Stanley and Envestnet are among firms that already have funds no longer aimed exclusively at “accredited investors.”