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Swedish FSA fines Svea Bank SKr170m for violating money-laundering regulations
The regulator’s investigation turned up deficiencies in the bank’s risk assessments and customer due diligence measures.
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Johan Almenberg appointed new Director General of Swedish FSA
Almenberg started his new position on December 1.
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Swedish FSA warns of 38 actors operating without a financial license
A common scheme among the actors is so-called “loan fee fraud.”
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Avida Finans sanctioned and given reprimand for insufficient credit checks
The loan firm granted customers loans on more than 30 occasions which should not have been approved.
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Intergiro’s license withdrawn after AML failures uncovered
Fraudsters used the bank to launder victims’ money, and there were convicted criminals amongst the bank’s management and shareholders.
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Swedish FSA issued sanctions totaling over SKr 13m between January and April 2025
We took a look at the Swedish Financial Supervisory Authority’s first sanctions of 2025.
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Swedish FSA lists four areas of consumer protection priorities for 2025
Finansinspektionen has announced it will investigate unsuitable savings, such as crypto and advice from finfluencers.
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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.