Julie DiMauro2 min read
Alexander Barzacanos7 min read
Julie DiMauro2 min read
GRIP2 min read
Julie DiMauro53 min listen
Jean Hurley, Martina Lindberg4 min read
The thought-provoking session was made even more interesting by a bombshell disclosure about the withdrawal of EU FiDA.
Alex Viall2 min read
Proposed law due this year will require messaging apps to store data, and to implement technical backdoors.
Martina Lindberg2 min read
Beju Shah, head of Nordics at the BIS, gave a keynote speech.
Alex Viall1 min read
IMY argues that the regulation risks losing legitimacy if it is not refined.
Martina Lindberg1 min read
The Swedish Financial Supervisory Authority fined Klarna for violation of several key rules of AML regulations.
Martina Lindberg1 min read
Other news includes Microsoft state cyberattack appeals, greenwashing claims against Canadian banks, Northvolt files for bankruptcy and Chinese firms expand California presence.
GRIP1 min read
A first port of call for firms wishing to do financial services business in Sweden. This guide covers regulation, compliance and best practice.
GRIP7 min read
The Swedish Data Protection Authority and four banks will investigate better information sharing to fight financial crime.
Martina Lindberg2 min read