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FIN-FSA
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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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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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Finnish companies fined for late notification of managers’ transaction
The three companies failed to notify the information within three days, some took almost a year.
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FIN-FSA fines two Finnish companies for AML failures
Two money remittance service provides have both failed to comply with the Act on the Prevention of Money Laundering and Terrorist Financing.
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More suspected abuse of inside information in Finland, FIN-FSA reveals
The Finnish Financial Supervisory Authority commenced 50% more cases in 2023 compared to 2022.
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Finnish authority FIN-FSA reveals supervisory priorities for 2024
Operational and financial risks, ESG and cyber risks, and solidity of supervised entities’ governance are listed.
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Finanssivalvonta issues fines for reporting failures and prohibition violations
Penalties totalling €150,000 imposed by the Finnish supervisory authority.