The annual AML reporting to FI is updated with new questions. These will replace the current set of questions. The report must be completed by all…
There is a significant risk that the financial system will be exploited by criminals to launder money and commit crimes. In 2026, Finansinspektionen…
Finansinspektionen is issuing SSAB AB a caution for deficiencies in the firm’s consolidated financial statements. The deficiencies relate to…
The Swedish financial system is stable and the financial sector’s preparedness for crisis and war has been strengthened. The geopolitical situation…