Compliance

This section deals with issues from a legal perspective

Johan Jensen avatar Jesper Kask avatar Sophie Österberg avatar
13 articles in this collection
Written by Johan Jensen, Jesper Kask, and Sophie Österberg

Declaring a beneficial owner

Beneficial owners must be declared to authorities. Here is an overview of how this affects you and your business.
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Written by Sophie Österberg
Updated over a week ago

Who has the right to use sanction lists?

The customer need to apply for permission from any Data Inspectorate in the EU.
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Written by Sophie Österberg
Updated over a week ago

Rules on money laundering and terrorist financing

On 1 August 2017, new regulations came into force regarding measures against money laundering and terrorist financing.
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Written by Johan Jensen
Updated over a week ago

What is GDPR?

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Written by Johan Jensen
Updated over a week ago

Sanctions Lists

When should customers be checked against the sanctions lists?
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Written by Johan Jensen
Updated over a week ago

Data Breach

How can I Abide by the Duty to provide information about E.g. Data Breaches.
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Written by Jesper Kask
Updated over a week ago

What is a data breach?

A data breach comprising personal information is a type of security incident.
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Written by Jesper Kask
Updated over a week ago

Beneficial Owner

What is a Benificial owner?
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Written by Jesper Kask
Updated over a week ago

Money Laundering

In these pages we provide information about what firms in the financial industry need to do to comply with the new regulations.
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Written by Jesper Kask
Updated over a week ago

Why Must Incidents be Reported to Datainspektionen?

The reporting makes it possible for Datainspektionen to take measures to prevent negative consequences.
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Written by Jesper Kask
Updated over a week ago

Digital customer on-boarding has a lot of benefits.

Digital customer on-boarding is all about speed, compliance, less manual work and meeting expectations for a great modern day experience.
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Written by Jesper Kask
Updated over a week ago

When does an Incident Need to be Reported to Datainspektionen?

Within 72 hours of discovery a report must be made to Datainspektionen.
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Written by Jesper Kask
Updated over a week ago

What does KYC Entail?

Know Your Customer (KYC) entails a set of regulations which all companies who abide by the money laundering act must know their customer.
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Written by Jesper Kask
Updated over a week ago