Joint statement by the Estonian and Swedish Financial Supervisory Authorities

Eesti Finantsinspektioon (the Estonian FSA) and Finansinspektionen (the Swedish FSA) consider the reports regarding suspected…

FI’s comments on Uppdrag Granskning’s disclosures regarding suspected money laundering

FI considers the disclosures regarding suspected money laundering presented by SVT’s program Uppdrag Granskning to be very…

FI's comments regarding the supervision of money laundering

We consider the recent disclosures regarding money laundering and other regulatory infringements in Swedish banks to be very…

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