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Regulatory Reporting & Monitoring

Bridging Critical Infrastructure and the Defence Industry

Wide concept of comprehensive security The seminar opened with presentations outlining the current landscape of the defence industry. Discussions highlighted how global tensions, regional instability,…

Ensuring Compliance with DORA: ICT Third-Party Management and Supplier Monitoring

Insurance, Risk & Finance

Requirements for Managing ICT Third-Party Risks To fulfill DORA’s obligations, financial institutions must develop a risk-based strategy for managing ICT third-party risks. This involves identifying…

Så effektiviserar du ditt arbete med dataskydd och GDPR

Måste alla vara GDPR-experter? Dataskydd är, speciellt i en tid där dataintrång och personuppgiftsincidenter är vanliga, och där AI är på frammarsch, en kritisk fråga…

AI Act | What Cybersecurity Leaders Need to Know

Compliance & Governance, Cyber & Digital Risk, Privacy

A New Risk-Based Model for AI The AI Act classifies AI systems into four risk categories: minimal, limited, high, and unacceptable risk. High-risk systems…

The Importance of SMEs for a Clean Transition

ESG & Sustainability, Risk & Finance

In March, the Platform on Sustainable Finance published two interesting reports covering the same topics; Monitoring capital flows to sustainable Investments (…

AI Act | Why AI Literacy is Essential

Compliance & Governance, Cyber & Digital Risk, Privacy

How many ‘R’ are there in Strawberry? It is a meme by this point but it is still an illustrative example. The user queries ChatGPT…

Internrevision som verktyg för att förhindra penningtvätt och finansiering av terrorism

Den 11 december 2024 fick Klarna en varning och sanktionsavgift på 500 miljoner kronor för överträdelser av penningtvättsreglerna, vilket är ett av de största sanktionsbeloppen…

Advisense has advised Morrow Bank in its Swedish banking license application

Advisense has advised Morrow Bank ASA and its Swedish subsidiary (to be re-named Morrow Bank AB) in connection with Morrow’s Swedish banking license application. The…

CRR3 – a More Level Playing Field Between Banks

Internal models usually result in lower capital requirements (higher potential to distribute capital surplus to shareholders) for credit risk compared to the standardized approach. Additionally,…

The Swedish government published its proposition to repeal the Certain Consumer Credit-related Operations Act

This means that all companies currently operating under LVK— creditors as well as intermediaries —must apply for either a banking or a credit market company…