Klarna, fi

Sweden's Klarna Bank fined $46 mln for breaking anti-money laundering rules
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.
Sweden fines Klarna 500 million kronor for breaching money laundering rules
Sweden's financial watchdog slapped a 500 million kronor ($45 million) fine on fintech company Klarna for not doing enough to prevent money laundering.
Klarna fined more than £35m for breaching anti-money laundering rules
Klarna has been fined over £35million and given a reprimand by Sweden's financial regulator for breaching anti-money laundering rules.
Sweden fines Klarna bank over money laundering rule breach
Sweden's financial watchdog on Wednesday fined the "buy now, pay later" bank Klarna, which is seeking a US stock market listing, 500
Sweden's Klarna Bank fined $46 million for breaking anti-money laundering rules
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 of the buy now, pay later company for the year to March 2022 had found significant deficiencies,
Klarna Bank fined $46 million in Sweden money laundering probe
Sweden FSA fines Klarna Bank 500M crowns for inadequate money laundering risk assessments and lacking due diligence measures. Learn more.
Sweden's Klarna Bank fined $46m for breaking anti-money laundering rules
Sweden's financial regulator has fined Klarna Bank 500 million Swedish crowns ($46m) for violating anti-money laundering rules.
Swedish regulator slaps IPO-hopeful Klarna with $45 million fine over money laundering breach
Sweden said Klarna had "significant deficiencies" in its general approach to risk assessment, which could lead to money laundering.
Klarna Bank fined $46 mln in Sweden money laundering probe
STORY: Klarna Bank has been fined $46 million for violating anti-money laundering rules.Sweden's financial regulator said a ...
Klarna fined $50mn and reprimanded by Swedish regulator
Klarna has been fined $50mn and given a reprimand by Sweden’s financial regulator for breaking anti-money laundering rules as ...
Klarna fined $50 million over AML violations
Klarna has been fined Skr500 million ($50 million) by Sweden’s Financial Supervisory Authority, for anti-money laundering ...
The Banker20h
Klarna fined $46mn by Swedish regulator; FCA accused of excluding victims from £2.2bn redress scheme
Klarna has been fined SKr500mn ($46mn) and reprimanded by Sweden’s financial regulator for breaching anti-money-laundering rules. The Swedish regulator said on Wednesday that between 2021 and 2022 ...
Sveriges Radio15h
Electricity prices soar — but not in north, long prison terms for triple killing, Klarna bank sanctioned, Nobel visit to Stockholm suburb
A round-up of the main headlines in Sweden on December 11th 2024. You can hear more reports on our homepage or in the app ...