Finansinspektionen
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Sweden sees surge in fraudulent trading platforms
The Swedish FSA, Finansinspektionen (FI), warns of over 100 actors operating without a permit.
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Swedish FSA opens an investigation into Handelsbanken
The supervisory authority will investigate whether Handelsbanken has complied with the anti-money-laundering rules.
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Swedish FSA launches investigation into Swedbank
The probe concerns Swedbank’s compliance with anti-money-laundering rules.
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Financial sector supervision in 2026: Swedish FSA’s priorities
Special focus will be placed on financial firms’ efforts in combating crime, risk management, and consumer protection.
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Swedish FSA warns industry on wall-crossing and MAR compliance
The call-out follows recurring suspicions of insider trading in connection to major share transactions.
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Swish now operating under direct supervision by the Swedish FSA
Sweden’s popular instant payment service needs to comply with current risk management and anti-money-laundering rules.
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Estonia considers a financial ombudsman as finserv complaints rise
Similarly to the Nordic countries, the rise in complaints is a result of a wave of fraudulent activities.
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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.