Cross-Monitor Convergence Preview · Jurisdiction Code
SESweden — Cross-Monitor Regulatory Convergence
Public convergence index across the six Asymmetric Intelligence regulatory monitors for Sweden (SE).
Domain-specific primary statutory evidence is published on each monitor's canonical jurisdiction record linked below;
authenticated cross-monitor synthesis, diff tracking, and living briefs are available in the Signal subscriber workspace.
Monitor Coverage & Canonical Publisher Records
| Regulatory Monitor (Canonical Publisher) | Convergence Status | Supervising Authority | Primary Statutory / Regulatory Pin | Research Banked |
|---|---|---|---|---|
| Advennt Gambling & Gaming Regulatory Monitor Gambling & Gaming · Canonical record | Populated (fresh) | Spelinspektionen | Spellag (2018:1138) (fully_regulated / open — The dominant development for Sweden this period is the Administrative Court of Appeal's confirmation of combined administrative penalty fees of SEK 44 million against the two Swedish-licensed bet365…) | 2026-10-25 · L3 |
| World Payments Regulatory Monitor Payments, E-Money & Safeguarding · Canonical record | Populated (fresh) | Swedish Financial Supervisory Authority (Finansinspektionen / FI) | Payment Services Act (2010:751) (Sweden implements the new EU Consumer Credit Directive (CCD2) via a new Consumer Credit Act (lagen 2026:1011) and new licensing rules in Chapter 3a of the Act on business with housing credit and certa…) | 2026-10-25 · L3 |
| Sentinel Financial Integrity & AML/CFT Monitor AML/CFT, Sanctions & Financial Crime · Canonical record | Populated (fresh) | Finansinspektionen (Swedish Financial Supervisory Authority) | FIM-HRZ-001 (FATF status: largely compliant — Sweden operates under the AML/CFT Act (2017:630), supervised by Finansinspektionen (FI), and is directly bound by EU AMLD/AMLR instruments and MiCA.) | 2026-10-25 · L3 |
| Global Data Protection & Privacy Regulatory Monitor Privacy, Data Protection & Cross-Border Transfers · Canonical record | Populated (fresh) | Integritetsskyddsmyndigheten (IMY, Swedish Authority for Privacy Protection) | GDPR (Regulation (EU) 2016/679) as supplemented by the Act with Supplementary Provisions to the GDPR (SFS 2018:218) (Sweden is an EU Member State and applies the GDPR directly, supplemented nationally by the Act with Supplementary Provisions to the GDPR (SFS 2018:218).) | 2026-10-25 · L3 |
| Crypto-Assets Regulatory Monitor Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record | Populated (fresh) | Finansinspektionen (FI Sweden) | Regulation (EU) 2023/1114 (MiCA), Title V/VI, as administered nationally via FI's Article 93 designation (Sweden's MiCA CASP authorisation pipeline consolidated this cycle: Safello holds the sole full authorisation (13 Oct 2025); Goobit's BTCX application was rejected (2 July 2026).) | 2026-10-25 · L3 |
| Global AI Governance & Compliance Monitor AI Governance, Frontier Safety & High-Risk AI | Not covered in monitor | Not covered in monitor | Not covered in this regulatory monitor | — |
Subscriber Cross-Monitor Workspace (
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