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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Intergiro’s license withdrawn after AML failures uncovered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.
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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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Swedish government needs to step up work against money laundering, report shows
The Swedish National Audit Office is calling out weak money laundering supervision, and has outlined guidance to improve supervisory work.