Sweden

New guidelines by FI clarify firms’ responsibilities for ESG data quality, governance, and oversight when using AI.

A major Nordic banking group has agreed to pay $33m to resolve the matter.

This article is the first of a three-part series exploring the increasingly complex operational resilience landscape across the EU.

Emerging consistency as data, controls, and assurance develop. FAR’s Sara Lissdaniels helps us draw the main compliance lessons.

Finansinspektionen warns of faulty investment actors, and clone companies.

Fredrik Gustafsson explores persisting challenges for Swedish companies, international data transfers, the impact of AI, and more.

Information about more than two million people was hacked and leaked on darknet.

International transactions, crypto, and terrorist financing figure among key risks under Finansinspektionen (FI)’s AML/CFT supervision of Sweden’s financial sector.