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Swedish Fintech Companies Must Adapt to Evolving Regulatory Landscape

As the fintech industry continues to grow in Sweden, regulatory compliance has become a top priority for companies operating in this space. Deloitte Legal’s Regulatory & Compliance team offers expert guidance to help firms navigate the complex web of sector-specific regulations and general compliance requirements.

Why Compliance is Crucial

The rapid development of regulatory requirements has led to a pressing need for companies to structurally adapt and analyze their existing processes, risks, and controls in order to operate efficiently. This includes ensuring compliance with:

Anti-money laundering measures
Data protection laws
Other regulations that govern the fintech industry

Deloitte Legal’s Services

Deloitte Legal’s multidisciplinary team provides a range of services aimed at helping Swedish fintech companies stay ahead of regulatory changes, including:

Business Integrity and Financial Crime Prevention

Expert advice on criminal compliance
Anti-bribery measures
Anti-money laundering procedures to help fintech companies mitigate financial crime risks

Crisis Management

Cyber strategy development
Transformation assessments to ensure that companies are prepared for unexpected events

Antitrust Advice

Merger control filings
Anticompetitive practices advice

Financial Regulatory Guidance

Insurance regulatory compliance, including legal and regulatory advice for insurance entities and pension funds

Get in Touch

For more information on how Deloitte Legal can help your fintech company stay compliant with regulatory requirements in Sweden, please contact us.