Regulatory Alerts2026-09-03
Added
Final Order — Money Services Business
A Final Order from the Florida Office of Financial Regulation approves a Stipulation and Consent Agreement with Klarna, Inc., a licensed Money Services Business. The agreement addresses Klarna's failure to timely file amendments for changes in control persons, compliance officers, and financial/regulatory information, as well as its failure to implement adequate anti-money laundering policies concerning annual independent reviews, record-keeping, and training. Klarna, Inc. is required to cease and desist from future violations of Chapter 560, Florida Statutes, and pay an administrative fine of $20,750.00. This order was issued on September 3, 2026.
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