7 results about this entity
Period: 23 Aug 2007 - 14 May 2025
Company announcement/regulation
The Swedish Financial Supervisory Authority (SFSA) announced today that Swedbank has been fined SEK 12.5 million for violations of the protective security regulation.
14 May 2025
News/regulation
Klarna Bank has been upbraided by the Swedish Financial Supervisory Authority for failing to adequately deal with money laundering risks.
09 September 2024
The Swedish FSA has informed Swedbank that the authority is progressing its investigation of the IT-incident on April 28, and is now assessing a possible sanction.
31 October 2022
BearingPoint RegTech (“RegTech”), a leading European provider of innovative regulatory, risk, and supervisory technology solutions, announced today that Finansinspektionen has gone live with their SupTech platform Abacus Regulator.
22 July 2021
Trustly has shelved plans to raise €785 million in an IPO after regulators raised issues over the Swedish payment firm's due diligence procedures.
03 May 2021
News
High frequency trading does not pose a significant threat to financial stability in Sweden but does raise the spectre of market abuse, according to the country's regulator.
21 February 2012
Sweden's Financial Supervisory Authority (FSA) will not take any action against Borse Dubai, despite concluding that the exchange broke the law when it announced the purchase of a 28.4% stake in OMX.
23 August 2007
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