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Author Archives: Hanna Al Saffar

Advisense has advised Sambla Group AB in its Swedish credit institution license application

Advisense News, Compliance & Governance

Advisense has advised Sambla Group AB in its application for authorisation as a credit institution under the Swedish Banking and Financing Business Act. The…

New Criminal Law on Unauthorised Financial Activities Enters into Force

On 1 March 2026, a new law on criminal liability for unauthorised financial activities will enter into force in…

AI Governance | The Strategic Capability for Scalable Value

AI, Compliance & Governance

A shifting landscape The EU AI Act established a risk-based framework where obligations scale with potential harm. From 2…

GDPR Role Allocation: Controllers, Processors & Accountability in Practice

Compliance & Governance, Privacy

Part 1: Who is Really the Controller of Personal Data? Understanding roles as the foundation for accountability and compliant agreements Back in…

The Swedish NIS2 Implementation – Cybersäkerhetslagen

Compliance & Governance, Cyber & Digital Risk

The Scope of Cybersäkerhetslagen NIS2 and its Swedish implementation, Cybersäkerhetslagen, aims to strengthen cybersecurity across the EU. The law applies to both private and…

When Data Leaks Become Intelligence: How Personal Data Fuels Targeted Attacks

Advisory, Compliance & Governance, Cyber & Digital Risk

In recent months, several high-profile data breaches have occurred in Sweden, including Miljödata, SportAdmin, Verisure, and Svenska Kraftnät, where attackers exposed large volumes of…

Personuppgiftsincidenter – vanligare än du tror

Hur bedöms riskerna? Alla personuppgiftsincidenter är inte lika allvarliga. Därför är en korrekt riskbedömning central – både för att avgöra om incidenten behöver anmälas…

Can Pseudonymised Data Be Shared Under GDPR?

Compliance & Governance, Privacy

Does the Ruling Apply to GDPR? First, the judgement did not apply to the GDPR per se. Instead, the judgement applied to the GDPR’s…

DORA: The Role of the Compliance Function

Advisory, Compliance & Governance, Cyber & Digital Risk

Ensuring Long-Term DORA Compliance To ensure long-term compliance with DORA compliance functions should focus on supporting the business regarding the…

NIS2 | The Invisible Risks: Culture and Communication Gaps

Compliance & Governance, Cyber & Digital Risk

NIS2 and The Real challenge Cybersecurity discussions often drift straight to firewalls, encryption, detection tools and playbooks. Important, of course – but as has…