Finansinspektionen

How the five authorities will collaborate on MAR and PSD3/PSR, plus a view from Louise Mogensen, Danish FSA Director General.

New guidelines by FI clarify firms’ responsibilities for ESG data quality, governance, and oversight when using AI.

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.