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Cross-border payments: balancing AML and financial inclusion
Cross-border payment service providers are facing heightened regulatory scrutiny following new anti-money laundering and counter-terrorist financing (AML/CFT) guidance issued jointly by Finansinspektionen and the...
Can AI unlock billions for Sweden’s economy?
Sweden’s robust digital infrastructure and longstanding public trust have long positioned it as a leader in financial innovation and regulatory compliance.
However, as financial crime...
Sweden’s financial regulator bolsters data collection with BearingPoint partnership
Sweden’s financial regulator Finansinspektionen has named BearingPoint RegTech as it new partner to help collect and analyse financial and prudential data.
