Sweden
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Morten Drægni on how the Nordic Financial CERT is building its region’s cyber resilience
In a challenging cybersecurity landscape, the organization’s role today has never been more relevant.
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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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Arctic Securities employee arrested in an insider trading investigation
Charges have been brought for violations of Norway’s Securities Act and the Criminal Code.
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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 IMY reports 89% increase in data breaches during 2025
Both complaints and incidents involving personal data increased significantly last year.
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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.