Compliance News Dashboard

AI-powered compliance news analysis with 13374 articles processed

13374

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3.9

Average Score

10

High Priority

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High Priority Articles

5
📋 Konsumentkreditlagen (Swedish Consumer Credit Act)📋 EU Consumer Credit Directive

Ambrion Finans varnas för bristande kreditprövning

Konsumentverket has issued a warning to Ambrion Finans AB for inadequate credit assessments and imposed a sanction fee of 200,000 SEK; the notice is presented alongside similar warnings to other finan...

5

Luma Finans AB varnas för bristande kreditprövning

Konsumentverket (the Swedish Consumer Agency) has issued a warning to Luma Finans AB for inadequate credit assessments and imposed a SEK 4,500,000 sanction; the company reportedly used the Lumify bran...

5

JSM Capital varnas för bristande kreditprövning

Konsumentverket (the Swedish Consumer Agency) has issued a warning to JSM Capital AB for inadequate creditworthiness assessments and imposed a sanction fee of SEK 500,000; the notice references simila...

5

Billmate varnas för bristande kreditprövning

Konsumentverket has issued a formal warning and a SEK 1,000,000 sanction against Billmate AB for inadequate credit assessments. The announcement names several other finance firms that have previously ...

5
📋 Marknadsföringslagen (Swedish Marketing Act)📋 Swedish consumer protection legislation (enforced by Konsumentombudsmannen)

Föreläggande mot Santander Consumer Bank

Konsumentombudsmannen (KO) has prohibited Santander Consumer Bank's Swedish branch from giving the impression that a monthly cost for long‑term car leasing is fixed when it is not, attaching a potenti...

5

Föreläggande mot Kviq AB

Konsumentombudsmannen (KO) har utfärdat ett föreläggande mot Kviq AB som förbjuder företaget att felaktigt påstå att de samarbetar med kundens nuvarande mobiloperatör och kräver tydlig information om ...

Score Distribution

Framework Coverage

Compliance Frameworks

🛡️

GDPR

General Data Protection Regulation

EU data protection and privacy regulation

🔒

NIS2

Network and Information Security Directive 2

EU cybersecurity directive for critical sectors

🏦

DORA

Digital Operational Resilience Act

EU financial services digital resilience regulation

🤖

AI Act

EU Artificial Intelligence Act

EU regulation on artificial intelligence systems

🌱

CSRD

Corporate Sustainability Reporting Directive

EU sustainability reporting requirements

🔐

CRA

Cyber Resilience Act

EU cybersecurity requirements for digital products

📋

ISO 27001

ISO/IEC 27001

Information security management systems standard

🇺🇸

NIST CSF 2.0

NIST Cybersecurity Framework 2.0

US cybersecurity framework and guidelines

🇫🇮

Kyberturvallisuuslaki

Finnish Cybersecurity Act

Finnish national cybersecurity legislation