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Author Archives: communications

With MiCA Around the Corner, How Mature Is the Crypto Trading Market?

AML/Financial Crime Prevention, Risk & Finance

Crypto traders receive massive fines as supervisory authorities ramp up ahead of MiCA, the Markets in Crypto-Assets regulation later this year. “In the last…

The Top 5 Privacy Updates for Q2, 2024

IMY supervisory decisions from 2023 During Q2 2024 IMY has published several decisions from 2023. Where infringements have been found, these have been…

Operating in line with the risk appetite – About black swans, governance and getting to grips with uncertainty in a fast-moving risk landscape

Outliers, silent risks and problems stemming from the use of poor or void probability assessments. Talking about knowing the unknown, we often refer to ‘black swans’.

The Top 5 Privacy Updates for Q1, 2024

IMY 2024 supervisory framework The 2024 supervisory framework for Integritetsskyddsmyndigheten (IMY) was published during March andencompasses five key areas for the planned supervision,…

Swedish Financial Supervisory Authority to analyse banks’ systems for sanction screening

Compliance & Governance

According to the Swedish FSA, the purpose of the analysis of banks’ systems for sanction screening is not to assess how individual companies comply with…