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Latest News
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Swedish BNPL provider Klarna fined Skr 500m for AML violations
The Swedish Financial Supervisory Authority fined Klarna for violation of several key rules of AML regulations.
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GRIP Extra: Gensler and Lizárraga out at SEC, Hwang gets 18 years
Other news includes Microsoft state cyberattack appeals, greenwashing claims against Canadian banks, Northvolt files for bankruptcy and Chinese firms expand California presence.
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GRIP Country Guides: Sweden
A first port of call for firms wishing to do financial services business in Sweden. This guide covers regulation, compliance and best practice.
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IMY and Swedish banks in GDPR project to reduce money laundering
The Swedish Data Protection Authority and four banks will investigate better information sharing to fight financial crime.
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Former Swedbank CEO Birgitte Bonnesen sentenced to prison
Bonnesen provided misleading information about money laundering connections in the bank’s Estonian offices to Swedish news media.
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IMY fines Swedish pharmacies Skr 45m for GDPR failures
The two pharmacies used the Meta pixel to capture information for marketing purposes, but captured more than required and transferred the data to the social media giant.
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Strong risk of money laundering through neobanks, Swedish report reveals
Money laundering, tax evasion, and criminal transactions. – neobanks are becoming a common tool in criminal activity, report finds.
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Stockholm Nasdaq fined $9.6m over regulatory violations
Regulator Finansinspektionen issues remark and fine over insider trading and unauthorized trading concerns.