Tag: Sweden

The Swedish RegTech company ZignSec has rolled out a new anti-money laundering (AML) product as the Nordics are still dealing with the fallout of a massive banking scandal.

Sweden’s RegTech scene has been slow to emerge. While its starting to wake up, it still has many challenges to overcome. RegTech is rapidly coming...

From: FinTech Global The Nordics in general and Sweden in particular are experiencing a FinTech boom. However, new regulations and investment worries could slow down the...

Having just filled its war chest with €90m of fresh capital, Swedish banking portal Tink is gearing up to roll out its services across Europe on a massive scale.

The Riksbank may be the world’s oldest central bank, but it is still recognising the evolving threats it has to deal with.

The Swedish government has proposed new e-commerce regulations and Klarna is not happy about them.

Swedbank will continue to work with Sweden’s Financial Supervisory Authority (SFSA) and improve AML processes as a sanction is imposed on the bank.

The European Securities and Markets Authority (ESMA) has amended its enforcement of Nordea Bank, Svenska Handelsbanken, SEB and Swedbank following a decision by the Board of Appeal of the European Supervisory Authorities (BoA).

The Depository Trust & Clearing Corporation (DTCC), has partnered with three RegTech startups, to support their Securities Financial Transactions Regulation (SFTR) compliance.

Sweden-based Open Payments has closed its seed funding round on €1.2m to support launch of its product in the Nordics and Europe. Investors included Brightly...