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.
Money blog: EasyJet announces six new routes from UK airports; Klarna fined for breaching anti-money laundering rules
EasyJet has announced new routes from four British airports next year. Meanwhile, Klarna Bank has been fined almost £36m by Sweden's financial regulator for breaching anti-money laundering rules. Read these and the rest of today's consumer and personal finance news below.
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 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.
Klarna hit with $46m fine for breaching anti-money laundering rules
The Swedish regulator’s investigation revealed shortcomings in Klarna's risk assessment and customer due diligence processes.
Swedish Fintech Company Fined for Anti-Money Laundering Failures
Klarna has been fined $50 million for failing to assess how its services could be exploited by money launderers.
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 the buy now, pay later pioneer gears up for a stock market listing. The Swedish regulator said on Wednesday that Klarna had “significant deficiencies” such as not having any assessments of how it could be used for money laundering or terrorist financing or due diligence processes for all customers in its
Sweden’s Klarna fined SEK500m for money laundering failures
Buy now, pay later firm Klarna has been fined SEK500m (£35.7m) by Sweden’s financial regulator for violating anti-money laundering rules.
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,
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.
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 million kronor ($45 million) for breaking anti-money laundering rules.
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 $50 million over AML violations
Klarna has been fined Skr500 million ($50 million) by Sweden’s Financial Supervisory Authority, for anti-money laundering ...