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Finnish regulator fines three individuals for late notifications
The delays in transaction reporting ranged from two months to almost a year.
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ASIC roundup: serious governance failures, and Kraken operator to pay A$8m
The Australian Securities & Investments Commission’s latest actions and news, December 9 – 13, 2024.
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French operator Orange fined €50m for ads in users’ inboxes
The telecommunications operator interspersed adverts between emails without obtaining appropriate consent from millions of customers.
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Swedish BNPL provider Klarna fined Skr 500m for AML violations
The Swedish Financial Supervisory Authority fined Klarna for violation of several key rules of AML regulations.
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ASIC roundup: Insurers on notice for complaints handling failures, adviser banned
The Australian Securities & Investments Commission’s latest actions and news, December 2 – 6, 2024.
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Still ‘significant risk’ with crypto asset service providers, FIN-FSA reports
Money laundering and terrorist financing are the top risks among digital asset providers, says the Finnish authority.
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Lyngby-Taarbæk municipality fined for personal data failures
At least 1,000 former employees continued to access a system with personal data after their employment ended.
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Systems in UK and US retailers down after Blue Yonder ransomware attack
UK retailers Morrisons and Sainsbury’s were some of those affected by the attack on Blue Yonder in the US.