IT and digital transformation specialists Sopra Steria are now releasing their first innovative integration, with Roarings API services being incorporated into Microsofts 365 Business Central. Earlier this year, Roaring and Sopra Steria formed a partnership to provide customers with new ways of using APIs for data collection, verification, updates and monitoring. The partnership has now come […]

Many new sustainability rules are being introduced and will be in place in the near future. It’s time to do your research and start the adaptation work that will need to be carried out. Kawin Mårtensson and Lina Sandmark, Kompass Advokat, are specialists in regulatory issues in the financial sector and will in this article go through some […]

Introduction The effects of increased compliance requirements when it comes to the Money Laundering Act have received a great deal of media attention recently. Banks that do not follow the rules and thus receive high fines, new industries that are added to now be affected by the law and thorough investigations of activities by authorities […]

Why is the gambling industry covered by the Money Laundering Act? According to Swedish police, there is a great need for knowledge regarding money laundering and terrorist financing in the gambling industry. Casinos and betting companies offer the opportunity of high stakes and winnings, meaning they run an extra high risk of being used in […]

A prerequisite for being able to apply the GDPR is to understand who is responsible for the processing of certain personal data. The European Data Protection Board EDPB are now announcing a guideline on this issue. Anna Lööv, partner at Kompass Advokat and specialist in issues of data protection, goes through the most important news […]