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The enforcement process against financial services firms by the UK Financial Conduct Authority and the Swedish Finansinspektionen with a focus on independence, transparency and the calculation basis of financial penalties

Enforcement Banking & Finance

The aim of this paper is to address the separate processes followed by the UK Financial Conduct Authority and the Swedish Finansinspektionen (Swedish Financial Supervisory Authority) on enforcement actions...Read more

Sofia Skroubi

Head of Legal Europe, Regulatory & Commercial, FNZ Group, Sweden

Impact of Financial Regulations on Information and Communication Technology Providers

Regulation Banking & Finance

The digitalization of financial services is supporting the simplification of day-to-day life, making financial services available round the clock and easily accessible to the most remote parts of the globe....Read more