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Stockholm FinTech Week 2025: Using AI and innovation to combat a fast-changing threat landscape
Beju Shah, head of Nordics at the BIS, gave a keynote speech.
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The GDPR needs to be reviewed, states Swedish Privacy Protection Authority
IMY argues that the regulation risks losing legitimacy if it is not refined.
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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.