{"id":33388,"date":"2026-05-29T16:00:27","date_gmt":"2026-05-29T16:00:27","guid":{"rendered":"https:\/\/www.complycube.com\/?p=33388"},"modified":"2026-05-29T16:01:41","modified_gmt":"2026-05-29T16:01:41","slug":"norion%e9%93%b6%e8%a1%8c%e8%a2%absfsa%e7%bd%9a%e6%ac%be9000%e4%b8%87%e3%80%82","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/norion-bank-fined-90-million-by-sfsa\/","title":{"rendered":"Norion\u94f6\u884c\u88ab\u745e\u5178\u91d1\u878d\u670d\u52a1\u7ba1\u7406\u5c40\uff08SFSA\uff09\u7f5a\u6b3e9000\u4e07\u745e\u5178\u514b\u6717"},"content":{"rendered":"<p>2026\u5e745\u670828\u65e5\uff0c\u745e\u5178\u91d1\u878d\u76d1\u7ba1\u673a\u6784Finansinspektionen\u5bf9\u5317\u6b27\u91d1\u878d\u673a\u6784Norion Bank\u5904\u4ee59000\u4e07\u745e\u5178\u514b\u6717\uff08\u7ea6\u54081000\u4e07975\u4e07\u7f8e\u5143\uff09\u7684\u7f5a\u6b3e\u3002\u6b64\u6b21\u7f5a\u6b3e\u662f\u7531\u4e8e\u8be5\u94f6\u884c\u591a\u6b21\u8fdd\u53cd\u53cd\u6d17\u94b1\uff08AML\uff09\u89c4\u5b9a\u3002\u745e\u5178\u91d1\u878d\u76d1\u7ba1\u5c40\uff08SFSA\uff09\u5728\u5bf9Norion\u7684\u53cd\u6d17\u94b1\u63a7\u5236\u63aa\u65bd\u8fdb\u884c\u8c03\u67e5\u540e\uff0c\u53d1\u5e03\u4e86\u6b63\u5f0f\u610f\u89c1\u5e76\u5904\u4ee5\u884c\u653f\u7f5a\u6b3e\u3002.<\/p>\n\n\n<div class=\"cc-block tldr\">\n<p><strong>\u8da3\u95fb\uff1a <\/strong>Norion Bank\u7684\u524d\u8eab\u662fCollector Bank\u3002\u8be5\u94f6\u884c\u6210\u7acb\u4e8e1999\u5e74\uff0c\u6700\u521d\u662f\u4e00\u5bb6\u4e0d\u826f\u8d37\u6b3e\u7ba1\u7406\u516c\u53f8\uff0c\u540e\u6765\u53d1\u5c55\u6210\u4e3a\u4e00\u5bb6\u6301\u724c\u94f6\u884c\u3002\u5176\u4e1a\u52a1\u904d\u53ca\u5317\u6b27\u5730\u533a\uff0c\u5728\u745e\u5178\u3001\u632a\u5a01\u548c\u82ac\u5170\u5747\u8bbe\u6709\u5206\u652f\u673a\u6784\u3002.<\/p>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\">\u5bfc\u81f4 Norion \u94f6\u884c\u88ab SFSA \u7f5a\u6b3e\u7684\u539f\u56e0\u662f\u4ec0\u4e48\uff1f<\/h2>\n\n\n\n<p>\u745e\u5178\u91d1\u878d\u76d1\u7ba1\u5c40\uff08Finansinspektionen\uff09\u4e8e2023\u5e745\u6708\u542f\u52a8\u4e86\u5bf9\u8bfa\u91cc\u6602\u94f6\u884c\uff08Norion Bank\uff09\u7684\u8c03\u67e5\uff0c\u4ee5\u5ba1\u67e5\u8be5\u94f6\u884c\u662f\u5426\u9075\u5b88\u4e86\u745e\u5178\u7684\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u878d\u8d44\uff08AML\u548cCTF\uff09\u6cd5\u89c4\u3002\u5ba1\u67e5\u8303\u56f4\u6db5\u76d62023\u5e744\u670830\u65e5\u81f32023\u5e745\u67081\u65e5\uff0c\u8c03\u67e5\u5bf9\u8c61\u5305\u62ec\u8bfa\u91cc\u6602\u94f6\u884c\u53ca\u5176\u4ed6\u5e02\u573a\u53c2\u4e0e\u8005\u3002.<\/p>\n\n\n\n<p>\u8bfa\u91cc\u5b89\u7684\u8bb8\u591a\u53cd\u6d17\u94b1\u6846\u67b6\u90fd\u53d7\u5230\u4e86\u745e\u58eb\u91d1\u878d\u670d\u52a1\u7ba1\u7406\u5c40\uff08SFSA\uff09\u7684\u8c03\u67e5\u3002\u6267\u6cd5\u4eba\u5458\u5728\u5ba1\u67e5\u4e2d\u91cd\u70b9\u5173\u6ce8\u4e86\u4e0e\u4e00\u822c\u98ce\u9669\u8bc4\u4f30\u548c\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u63aa\u65bd\u76f8\u5173\u7684\u57fa\u672c\u63a7\u5236\u63aa\u65bd\u3002\u8fd9\u4e9b\u63aa\u65bd\u51b3\u5b9a\u4e86\u94f6\u884c\u5982\u4f55\u8bc6\u522b\u3001\u8bc4\u4f30\u548c\u8fdb\u4e00\u6b65\u63d0\u5347\u5ba2\u6237\u98ce\u9669\u3002.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img fetchpriority=\"high\" decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/05\/norion-banks-sek-90-million-fine-1024x577.png\" alt=\"Norion\u94f6\u884c\u56e0\u53cd\u6d17\u94b1\u758f\u5ffd\u88abSFSA\u7f5a\u6b3e9000\u4e07\u745e\u5178\u514b\u6717\u3002.\" class=\"wp-image-33517\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/05\/norion-banks-sek-90-million-fine-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/05\/norion-banks-sek-90-million-fine-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/05\/norion-banks-sek-90-million-fine-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/05\/norion-banks-sek-90-million-fine-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/05\/norion-banks-sek-90-million-fine-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/05\/norion-banks-sek-90-million-fine-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">SFSA\u5bf9Norion\u94f6\u884c\u7684\u8c03\u67e5\u91cd\u70b9\u5173\u6ce8\u4e86\u67d0\u4e9b\u98ce\u9669\u63a7\u5236\u63aa\u65bd\uff1a<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u524a\u5f31\u4e86\u201c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\u201d\uff08KYC\uff09\u6807\u51c6<\/li>\n\n\n\n<li>\u5ba2\u6237\u98ce\u9669\u8bc4\u4f30\u8fc7\u7a0b\u4e2d\u7684\u4efb\u4f55\u6d41\u7a0b\u7f3a\u9677<\/li>\n\n\n\n<li>\u5c3d\u804c\u8c03\u67e5\u7a0b\u5e8f\u548c\u6307\u5357\u4e0d\u5b8c\u5584<\/li>\n\n\n\n<li>\u4e0e\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff08PEP\uff09\u76f8\u5173\u7684\u5931\u8d25<\/li>\n\n\n\n<li>\u5bf9\u8bc6\u522b\u4e0ePEP\u5bb6\u65cf\u6210\u5458\u76f8\u5173\u7684\u98ce\u9669\u7684\u63a7\u5236\u63aa\u65bd\u8584\u5f31<\/li>\n<\/ul>\n\n\n\n<p>\u503c\u5f97\u6ce8\u610f\u7684\u662f\uff0c\u91d1\u878d\u76d1\u7ba1\u673a\u6784\u5e76\u672a\u5c06\u6b64\u53cd\u6d17\u94b1\u95ee\u9898\u7b80\u5355\u5730\u89c6\u4e3a\u6587\u4e66\u5de5\u4f5c\u95ee\u9898\u3002\u76d1\u7ba1\u673a\u6784\u5173\u6ce8\u7684\u662f\u8bfa\u91cc\u5b89\u94f6\u884c\u662f\u5426\u9488\u5bf9\u9ad8\u98ce\u9669\u4f01\u4e1a\u5ba2\u6237\u5efa\u7acb\u4e86\u8db3\u591f\u7684\u98ce\u9669\u63a7\u5236\u63aa\u65bd\u3002\u8fd9\u4e00\u70b9\u81f3\u5173\u91cd\u8981\uff0c\u56e0\u4e3a\u6240\u6709\u6743\u7ed3\u6784\u3001\u4ea4\u6613\u6d3b\u52a8\u548c\u4e1a\u52a1\u76ee\u7684\u90fd\u9700\u8981\u4ed4\u7ec6\u5ba1\u67e5\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u745e\u5178\u52a0\u5927\u53cd\u6d17\u94b1\u6267\u6cd5\u529b\u5ea6<\/h2>\n\n\n\n<p>\u82ac\u5170\u91d1\u878d\u76d1\u7ba1\u5c40\uff08Finansinspektionen\uff09\u5bf9\u8bfa\u91cc\u7fc1\u94f6\u884c\uff08Norion Bank\uff09\u91c7\u53d6\u4e86\u884c\u52a8\u3002\u8be5\u673a\u6784\u5386\u6765\u8d1f\u8d23\u5236\u5b9a\u89c4\u7ae0\u5236\u5ea6\u5e76\u76d1\u7ba1\u4f17\u591a\u53d7\u76d1\u7ba1\u4f01\u4e1a\uff0c\u65e8\u5728\u9632\u6b62\u72af\u7f6a\u5206\u5b50\u5229\u7528\u8fd9\u4e9b\u673a\u6784\u8fdb\u884c\u53cd\u6d17\u94b1\u6216\u53cd\u6050\u878d\u8d44\u6d3b\u52a8\u3002\u6b64\u5916\uff0c\u8be5\u673a\u6784\u8fd8\u8d1f\u8d23\u786e\u4fdd\u4f01\u4e1a\u9075\u5b88\u76f8\u5173\u7a0b\u5e8f\u548c\u89c4\u7ae0\u5236\u5ea6\uff0c\u4ee5\u9884\u9632\u91d1\u878d\u72af\u7f6a\u3002.<\/p>\n\n\n<div class=\"cc-block tldr\">\n<p><strong>\u8da3\u95fb\uff1a <\/strong>\u745e\u5178\u91d1\u878d\u76d1\u7ba1\u5c40\uff08Finansinspektionen\uff09\u6210\u7acb\u4e8e1991\u5e74\uff0c\u5f53\u65f6\u745e\u5178\u5c06\u94f6\u884c\u4e1a\u548c\u4fdd\u9669\u4e1a\u76d1\u7ba1\u673a\u6784\u5408\u5e76\u4e3a\u4e00\u4e2a\u76d1\u7ba1\u673a\u6784\u3002\u5982\u4eca\uff0c\u5b83\u76d1\u7ba1\u7740\u94f6\u884c\u3001\u652f\u4ed8\u3001\u4fdd\u9669\u3001\u8bc1\u5238\u4ee5\u53ca\u91d1\u878d\u5e02\u573a\u5176\u4ed6\u9886\u57df\u7684\u516c\u53f8\u3002.<\/p>\n<\/div>\n\n\n<p>\u7136\u800c\uff0c\u745e\u5178\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u5b58\u5728\u4e00\u4e2a\u66f4\u5927\u7684\u6a21\u5f0f\u3002\u4f8b\u5982\uff0c\u745e\u5178\u91d1\u878d\u76d1\u7ba1\u5c40\uff08Finansinspektionen\uff09\u5df2\u5bf9\u5305\u62ecKlarna\u3001Zimpler\u548cSvea Bank\u5728\u5185\u7684\u591a\u5bb6\u91d1\u878d\u673a\u6784\u5b9e\u65bd\u4e86\u591a\u9879\u4e0e\u53cd\u6d17\u94b1\u76f8\u5173\u7684\u5236\u88c1\u3002.\u00a0<\/p>\n\n\n\n<p>\u76d1\u7ba1\u673a\u6784\u5bc6\u5207\u5173\u6ce8\u4f01\u4e1a\u5982\u4f55\u8bc4\u4f30\u98ce\u9669\u3001\u5f00\u5c55\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u4ee5\u53ca\u5982\u4f55\u63d0\u4ea4\u5408\u89c4\u51b3\u7b56\u6240\u9700\u8bc1\u636e\u7b49\u7ec6\u8282\u95ee\u9898\u3002\u6b27\u76df\u6cd5\u5f8b\u3001\u745e\u5178\u6cd5\u5f8b\u548c\u745e\u5178\u91d1\u878d\u76d1\u7ba1\u5c40\uff08Finansinspektionen\uff09\u5171\u540c\u6784\u6210\u4e86\u745e\u5178\u7684\u53cd\u6d17\u94b1\u6846\u67b6\u3002\u53d7\u76d1\u7ba1\u4f01\u4e1a\u5fc5\u987b\u5c65\u884c\u5e7f\u6cdb\u7684\u6cd5\u5f8b\u4e49\u52a1\u548c\u76d1\u7ba1\u8981\u6c42\uff0c\u4ee5\u4fdd\u62a4\u745e\u5178\u91d1\u878d\u4f53\u7cfb\u514d\u53d7\u6b3a\u8bc8\u548c\u6ee5\u7528\u884c\u4e3a\u7684\u4fb5\u5bb3\u3002.<\/p>\n\n\n\n<p>\u6700\u7ec8\uff0c\u7f5a\u6b3e\u5c06\u7ed9\u8bfa\u91cc\u5b89\u94f6\u884c\u5e26\u6765\u8d22\u52a1\u548c\u58f0\u8a89\u4e0a\u7684\u53cc\u91cd\u635f\u5931\u3002\u94f6\u884c\u5fc5\u987b\u786e\u4fdd\u53cd\u6d17\u94b1\u8ba1\u5212\u4ee5\u98ce\u9669\u4e3a\u5bfc\u5411\uff0c\u4fdd\u6301\u66f4\u65b0\uff0c\u5e76\u5728\u5ba2\u6237\u6863\u6848\u4e2d\u6e05\u6670\u8bb0\u5f55\u3002\u5982\u679c\u94f6\u884c\u65e0\u6cd5\u8bc1\u660e\u5176\u98ce\u9669\u51b3\u7b56\u7684\u4f9d\u636e\uff0c\u90a3\u4e48\u4ec5\u4ec5\u4f9d\u9760\u653f\u7b56\u662f\u4e0d\u591f\u7684\u3002.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><a href=\"https:\/\/www.complycube.com\/zh\/%e6%8e%a5%e8%a7%a6\/%e8%81%94%e7%b3%bb%e9%94%80%e5%94%ae\/\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/4-3-1024x577.png\" alt=\"\u7acb\u5373\u5f00\u59cb\u5bf9\u8bdd\uff0c\u4e86\u89e3\u6709\u5173\u6211\u4eec\u89e3\u51b3\u65b9\u6848\u7684\u66f4\u591a\u4fe1\u606f\" class=\"wp-image-24010\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/4-3-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/4-3-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/4-3-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/4-3-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/4-3-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/4-3-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/a><\/figure>\n\n\n\n<p>\u8ba2\u9605 ComplyCube \u7684 <a href=\"https:\/\/www.linkedin.com\/newsletters\/the-trust-edition-7103022355722981376\/\" title=\"\">\u4fe1\u4efb\u7248\u7b80\u8baf<\/a>, \u5728\u8fd9\u91cc\uff0c\u6211\u4eec\u5c06\u63a2\u8ba8\u5168\u7403\u8eab\u4efd\u9a8c\u8bc1\u548c\u53cd\u6d17\u94b1\u9886\u57df\u7684\u6700\u65b0\u53d1\u5c55\u52a8\u6001\u3002\u6b64\u5916\uff0c\u6211\u4eec\u8fd8\u4f1a\u5206\u4eab\u6709\u5173\u5982\u4f55\u9075\u5b88\u6700\u65b0\u6cd5\u89c4\u7684\u5b9d\u8d35\u89c1\u89e3\u3002.<\/p>","protected":false},"excerpt":{"rendered":"<p>Norion\u94f6\u884c\u88ab\u7f5a\u6b3e9000\u4e07\u745e\u5178\u514b\u6717\uff0c\u8fd9\u8868\u660e\u5ba2\u6237\u5ba1\u67e5\u3001\u98ce\u9669\u8bc4\u4f30\u548c\u53cd\u6d17\u94b1\u63a7\u5236\u63aa\u65bd\u8584\u5f31\uff0c\u4f1a\u4f7f\u94f6\u884c\u9762\u4e34\u4e25\u91cd\u7684\u76d1\u7ba1\u5904\u7f5a\u548c\u6301\u4e45\u7684\u58f0\u8a89\u635f\u5bb3\u2026\u2026.<\/p>","protected":false},"author":35,"featured_media":33522,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[1],"tags":[10],"class_list":["post-33388","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-anti-money-laundering"],"acf":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/33388","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/users\/35"}],"replies":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/comments?post=33388"}],"version-history":[{"count":9,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/33388\/revisions"}],"predecessor-version":[{"id":33538,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/33388\/revisions\/33538"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/media\/33522"}],"wp:attachment":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/media?parent=33388"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/categories?post=33388"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/tags?post=33388"}],"curies":[{"name":"\u53ef\u6e7f\u6027\u7c89\u5242","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}