Sweden
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Avida Finans sanctioned and given reprimand for insufficient credit checks
The loan firm granted customers loans on more than 30 occasions which should not have been approved.
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Pay transparency reform in the UK – key changes ahead
Pay transparency is sweeping the globe – your salary may not be a secret for much longer, say experts.
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Nine people arrested on suspicion of serious insider trading in Sweden
“Insider trading at a level we have barely seen before.”
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200 Swedish municipalities and regions affected in ransomware attack
About 80% of Sweden’s municipalities use the hacked system supplier Miljödata.
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Intergiro’s license withdrawn after AML failures uncovered
Fraudsters used the bank to launder victims’ money, and there were convicted criminals amongst the bank’s management and shareholders.
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Klarna reported to Norway’s Consumer Authority for marketing regulations failures
The company failed to declare actual cost of buying on credit.
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“Sweden is under attack” PM says after thousands of cyberattacks
Actions directed at Sweden are increasing and becoming more intense and complex.
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Nordic DPAs sign new joint collaborative agreement on data protection issues
This year’s discussion focused on AI in law enforcement, effective case management and handling of personal data incidents.