Finansinspektionen and Riksbanken have alerted the financial sector to recent national recommendations aimed at strengthening cyber resilience.
Finansinspektionen
The bank failed to comply with a general risk assessment of products for corporate clients.
Regulation
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Report finds elevated risk for money laundering and terrorist financing in Sweden
Two out of the four industries exposed to the greatest risk are banking and finance as well as payment institutions.
From June 5, 2026, EU Listing Act amendments will change criteria stipulating when issuers must disclose certain inside information under MAR.
The Swedish Financial Supervisory Authority found that the bank failed to get in-depth customer knowledge relating to high-risk customers.
The Swedish FSA, Finansinspektionen (FI), warns of over 100 actors operating without a permit.
The supervisory authority will investigate whether Handelsbanken has complied with the anti-money-laundering rules.
The probe concerns Swedbank’s compliance with anti-money-laundering rules.