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 ...
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 ...
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 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.
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 ...
Sweden's financial regulator has fined Klarna Bank 500 million Swedish crowns ($46m) for violating anti-money laundering rules. It said a review of the buy now, pay later company for the year to ...
(Sharecast News) - Buy now, pay later firm Klarna has been fined SEK500m (£35.7m) by Sweden's financial regulator for violating anti-money laundering rules. The Financial Supervisory Authority ...
Sweden's financial watchdog slapped a 500 million kronor ($45 million) fine on fintech company Klarna for not doing enough to prevent money laundering. The regulator said Klarna had "significant ...
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.