Sweden

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.  

The Swedish FSA had multiple concerns about the company’s operations.

Cards issued by four major banks will enable retail payments to function in the event of internet or mobile services disruptions.

Sweden’s Finansinspektionen will investigate how companies use the tech today as well as potential future developments.

Sweden’s banking market remains competitive as non-bank lending grows, raising questions about compliance and regulatory demands.

Finansinspektionen (FI) warns of evolving investment fraud threats with fraudsters harnessing AI to enhance their credibility.