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Handelsbanken
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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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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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IMY and Swedish banks in GDPR project to reduce money laundering
The Swedish Data Protection Authority and four banks will investigate better information sharing to fight financial crime.