Vasilka Lalevska
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Sweden sees surge in fraudulent trading platforms
The Swedish FSA, Finansinspektionen (FI), warns of over 100 actors operating without a permit.
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Danish financial firms list cyber threats and geopolitics as top sectoral risks
Many firms expect the risk of disruptions to grow, especially due to reliance on foreign IT providers, pointing to a potential “kill switch” risk.
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Denmark’s National Whistleblower Scheme sees record number of reports during 2025
Most cases relate to work environment issues, data protection, or financial matters, with serious reports referred to relevant authorities.
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Lithuania’s Payments Market Strategy 2030: innovation, resilience, and consumer protection
Actions in the strategy are geared toward all market participants including banks, credit unions, and fintech companies.
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Financial regulation 2.0: What EU regulatory evolution means for practitioners
Regulation targeting the financial sector continues to evolve. We explore the EU’s future approach, where reforms are balanced with core safeguards – alongside perspectives from other key markets for the Nordic and Baltic region.
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Introducing ‘EU Inc’
The European Commission proposes a single digital European company framework – one set of rules to access the whole EU market.
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What’s in a name? Part 3: Future outlook
Three-part series exploring the regulation, practice, and future of ESG/sustainability-related fund names.
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Arctic Securities employee arrested in an insider trading investigation
Charges have been brought for violations of Norway’s Securities Act and the Criminal Code.