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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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Sportadmin gets SKr 6m fine for lacking IT security
Personal data of a large part of Sweden’s population was leaked on the darknet following an attack on the company in January 2025.
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DOJ closes probe into Swedbank with no enforcement action taken
The investigation, initiated in 2019, focused on Swedbank´s historical anti-money-laundering practices.
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EU Pay Transparency Directive update
A snapshot of Member States’ local transposition progress.