The regulator said Klarna had "significant deficiencies" in its general risk assessment, failing to assess how the bank's products and services could be used for money laundering or terrorist ...
Sweden's financial regulator, the Financial Supervisory Authority (FI), has imposed a fine of 500 million Swedish crowns ($46m) on BNPL firm Klarna for breaches in anti-money laundering regulations.
STOCKHOLM/OSLO Dec 11 (Reuters) - Sweden's financial regulator fined Klarna Bank 500 million Swedish crowns ($46 million) on Wednesday for violating anti-money laundering rules. It said a review ...
Sweden's Financial Supervisory Authority said on Wednesday it had fined Klarna Bank 500 million Swedish crowns ($45.59 million) for violations of money laundering regulations. Ciara Lee reports.
Klarna has been fined over £35million and given a reprimand by Sweden's financial regulator for breaching anti-money laundering rules. Sweden's Financial Supervisory Authority (FI) handed the ...
Initial public offerings may pick up the pace after a three-year slowdown, but economic headwinds and ample money to stay ...
Swedish buy-now-pay-later leader Klarna Group has been fined 500 million Swedish krona (£36 million) by the Scandinavian country’s financial regulator for breaching anti-money laundering and ...
Republicans in the U.S. Congress mounted a third attempt to avert a government shutdown on Friday with only hours to spare, after two previous plans were scuttled by President-elect Donald Trump ...
STORY: Klarna Bank has been fined $46 million for violating anti-money laundering rules. Sweden's financial regulator said a review of the buy now, pay later company for the year ending March 2022 ...