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Swedish banks seek legal changes to enable risk-data sharing

( May 19, 2025, 09:04 GMT | Official Statement) -- MLex Summary: Swedish banks SEB, Nordea, Swedbank and Handelsbanken are calling for legal reforms to allow the sharing of customer risk data, after a regulatory sandbox with Sweden’s privacy authority found no lawful basis under current rules. The project concluded that sharing personal data between banks — including information on suspected financial crime — would require new legislation to meet the EU's General Data Protection Regulation and bank secrecy requirements.The statement follows. The report is attached (both in Swedish)....

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