- Regulation
- Technology
- Resources
Latest News
-
Intergiro’s license withdrawn after AML failures uncovered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.
-
Klarna reported to Norway’s Consumer Authority for marketing regulations failures
The company failed to declare actual cost of buying on credit.
-
“Sweden is under attack” PM says after thousands of cyberattacks
Actions directed at Sweden are increasing and becoming more intense and complex.
-
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.
-
GRIP Extra: Coinbase victim of $400m cyberattack, Trump fires Copyright Office director
Other news includes Nvidia planning an R&D center in Shanghai, the SEC and FINRA withdrawing a joint crypto custody statement, and the CEO of Novo Nordisk stepping down.
-
Swedish FSA issued sanctions totaling over SKr 13m between January and April 2025
We took a look at the Swedish Financial Supervisory Authority’s first sanctions of 2025.
-
IMY fines Swedish Equality Ombudsman over data security failures
The Swedish Government Agency failed to keep sensitive data contained in a web form fully secure.
-
Stockholm Fintech Week 2025: Is regulation driving innovation?
Panel discussion featured speakers from the big Nordic banks.