Tag: Finansinspektionen (FI)
Trustly pleased to have clarity over SFSA AML case
Trustly has emphasised that it is pleased to have clarity over the AML case involving the Swedish gaming regulator, Spelinspektionen and the Finansinspektionen (FI).
The...
Swedish financial inspectorate FI launches inquiry into Klarna
Sweden’s financial oversight agency, the Finansinspektionen (FI), has initiated an investigation into payments platform provider Klarna regarding potential violations of banking secrecy regulations.
The ‘buy...