Martina Lindberg

Finansinspektionen warns of faulty investment actors, and clone companies.

Finanssivalvonta is calling the updated principles “more precise” than before.

Information about more than two million people was hacked and leaked on darknet.

The Swedish FSA had multiple concerns about the company’s operations.

Sweden’s banking market remains competitive as non-bank lending grows, raising questions about compliance and regulatory demands.

The bank failed to comply with a general risk assessment of products for corporate clients.

Two out of the four industries exposed to the greatest risk are banking and finance as well as payment institutions.

The Swedish Financial Supervisory Authority found that the bank failed to get in-depth customer knowledge relating to high-risk customers.