Trustly hit with SEK130m fine over AML failings
Payment provider feels wrath of Swedish Financial Supervisory Authority amid moves to beef up in-house compliance teams
23/02/2022
Want access?
Subscribe today
Want to keep accessing great content like this? Click the button below to complete our membership form or email support@egr.global, and our team will reach out to schedule a demo.
Related Articles
Financial Reports
Five things we learned from FDJ United’s Q1 trading update
Financial Reports
Evolution blames Europe’s falling channelisation for Q1 revenue slip
Financial Reports
FDJ United reports UK and Netherlands revenue slumps in Q1