Finansinspektionen

Finansinspektionen warns of faulty investment actors, and clone companies.

International transactions, crypto, and terrorist financing figure among key risks under Finansinspektionen (FI)’s AML/CFT supervision of Sweden’s financial sector.  

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

Sweden’s Finansinspektionen will investigate how companies use the tech today as well as potential future developments.

Finansinspektionen (FI) warns of evolving investment fraud threats with fraudsters harnessing AI to enhance their credibility.

Finansinspektionen and Riksbanken have alerted the financial sector to recent national recommendations aimed at strengthening cyber resilience.

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.