Finansinspektionen

EU regs for consumer protection on funds need reviewing suggests Swedish NAO

Equities

EU regs for consumer protection on funds need reviewing suggests Swedish NAO

clock 29 November 2019 •
Swedbank CEO survives initial review of money laundering concerns

Equities

Swedbank CEO survives initial review of money laundering concerns

clock 22 March 2019 •
Analysing 'fund hotels' impact on the Swedish market

Alternative

Analysing 'fund hotels' impact on the Swedish market

clock 19 December 2018 •
Swedish regulator ends Panama Papers investigation into key banks

Trust services

Swedish regulator ends Panama Papers investigation into key banks

clock 16 November 2017 •

Regulation

Swedish regulator fines Nordea, Handelsbanken for AML failures

clock 19 May 2015 •

Regulation

CPD in area of funds regulation offered via Swedish Investment Fund Association

clock 04 February 2015 •

Regulation

Swedish Financial Supervisory Authority to consider commission ban

clock 02 February 2015 •
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