Sweden
13 regulators · 20 laws & regulations · 11 obligations · 40 enforcement actions
Regulators of Sweden
| Regulator | Acronym | Established | Supervises | Official site | Detail |
|---|---|---|---|---|---|
| Finansinspektionen Primary | FI | — | Banking · Insurance · Capital Markets · Asset & Wealth Management · Payments & Fintech · Crypto / VDA | Official site | |
Sweden's government authority for supervising the financial market. It describes its aim as a stable financial system that supports sustainable development and a high level of consumer protection. | |||||
| Integritetsskyddsmyndigheten (Swedish Authority for Privacy Protection) Primary | IMY | 1973 | All industries | Official site | |
Sweden's data protection authority, which says it has held that role since 1973 and was previously known as the Swedish Data Inspection Board. It works to protect individuals' personal data when it is processed. | |||||
| Polismyndigheten – Finanspolisen (Swedish Police Authority – Financial Intelligence Unit) Primary | — | All industries | Official site | ||
Sweden's financial intelligence unit, placed in the intelligence unit of the Police Authority's national operative department (Noa). | |||||
| Sveriges Riksbank Primary | — | Banking · Payments & Fintech | Official site | ||
Sweden's central bank and an authority under the Riksdag. | |||||
| Åklagarmyndigheten (Swedish Prosecution Authority) | — | All industries | Official site | ||
Sweden's prosecution authority, made up of local public prosecution offices and five specialist offices. | |||||
| Arbetsmiljöverket (Swedish Work Environment Authority) | — | All industries | Official site | ||
The authority that works on behalf of the government and the Riksdag for a good and developing work environment, under the Work Environment Act. | |||||
| Bolagsverket | — | All industries | Official site | ||
The authority that keeps Sweden's register of beneficial owners under the Act (2017:631) on registration of beneficial owners. | |||||
| Ekobrottsmyndigheten | EBM | — | All industries | Official site | |
A prosecution authority that works, together with Åklagarmyndigheten, within the Swedish prosecution service and has about 800 employees. | |||||
| Försvarets radioanstalt | FRA | — | All industries | Official site | |
A signals-intelligence authority that also runs a National Cybersecurity Centre (NCSC) to raise cybersecurity in Swedish society. | |||||
| Länsstyrelsen i Skåne län (Skåne County Administrative Board) | — | DNFBPs (Lawyers, Accountants, Dealers) | Official site | ||
The county administrative board for Skåne county, a regional state authority in Sweden. It supervises anti-money-laundering compliance for a range of non-bank businesses such as bookkeeping firms, art and gold traders and pawn banks. | |||||
| Länsstyrelsen i Stockholms län (Stockholm County Administrative Board) | — | DNFBPs (Lawyers, Accountants, Dealers) | Official site | ||
The county administrative board for Stockholm county, a regional state authority in Sweden. It supervises anti-money-laundering compliance for a range of non-bank businesses such as bookkeeping firms, art and gold traders and pawn banks. | |||||
| Länsstyrelsen i Västra Götalands län (Västra Götaland County Administrative Board) | — | DNFBPs (Lawyers, Accountants, Dealers) | Official site | ||
The county administrative board for Västra Götaland county, a regional state authority in Sweden. It supervises anti-money-laundering compliance for a range of non-bank businesses such as bookkeeping firms, art and gold traders and pawn banks. | |||||
| Post- och telestyrelsen (Swedish Post and Telecom Authority) | PTS | — | Telecom & Tech | Official site | |
The authority that monitors the electronic communications and postal sectors in Sweden, under the tagline 'Secure and accessible communication for Sweden'. | |||||
| No regulators match these filters. | |||||