Latest SFSA News, Insights & Analysis

Swedish Financial Supervisory Authority penalises SEB with $112m fine for AML...

September 21, 2020

The Swedish Financial Supervisory Authority (SFSA) has given Nordic bank SEB with a SEK1bn ($112m) administrative fine after failings in its anti-money laundering efforts.

Latest Analysis

Company News

ISS ESG unveils customisable climate report tailored for investors

November 22, 2024

Indian FinTech market faces 52% projected funding decline for 2024 amid economic uncertainty

FinTech News

Indian FinTech funding projected to halve for 2024 as investors grow...

November 22, 2024

Company News

Babel Street, IMTF unite to set new standards in international compliance...

November 21, 2024

ESG FinTech

Tide unveils carbon calculator to help SMEs achieve net zero