Finansinspektionen, the Financial Supervisory Authority of Sweden, outlined its priority areas of focus for 2022, highlighting that it will apply a risk-based approach to supervision that ensures the most focus remains on areas with the largest risks.
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Finansinspektionen, Sweden’s financial supervisory authority, imposed a SEK 14 million penalty and issued an administrative warning to the Stockholm, Sweden-based payment institution for anti-money laundering and counterterrorist financing deficiencies.
Sweden’s financial supervisory authority, Finansinspektionen, imposed an administrative fine of SEK 130 million and issued a warning to the Stockholm, Sweden-based payment services company for its regulatory deficiencies.
|Compliant : 14||High : 1|
|Largely Compliant : 23||Substantial : 4|
|Partially Compliant : 3||Moderate : 6|
|Non-Compliant : 0||Low : 0|
Sweden's technical compliance was re-rated in a Oct. 2, 2020 follow-up report
|Rank : 134/141|
|Score : 3.32/10|
|Rank : 4/180|
|Score : 85/100|
|Rank : 64/133|
|Score : 46/100|