The failures included omissions to notify managers’ transactions on time, and not informing individuals about their regulatory obligations.
Martina Lindberg1 min read
The three individuals were fined a total amount of €18,000.
Martina Lindberg1 min read
A first port of call for firms wishing to do financial services business in Finland. This guide covers regulation, compliance and best practice.
GRIP9 min read
The Finnish authority will keep some of its supervisory priorities from 2024, and aims to release key findings from inspections.
Martina Lindberg2 min read
The delays in transaction reporting ranged from two months to almost a year.
Martina Lindberg<1 min read
Money laundering and terrorist financing are the top risks among digital asset providers, says the Finnish authority.
Martina Lindberg1 min read
The three companies failed to notify the information within three days, some took almost a year.
Martina Lindberg1 min read
Two money remittance service provides have both failed to comply with the Act on the Prevention of Money Laundering and Terrorist Financing.
Martina Lindberg1 min read