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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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Nordic bank Nordea charged in largest money-laundering case in Danish history
National Special Crime Unit said this was the the most comprehensive case of violations of the Money Laundering Act in the Danish banking sector.
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Tech Forum 2024: Ethical AI, technological evolution, and cybersecurity defence
Possibilities, risk, and ethics around new AI technology were discussed at the Swedish Chamber of Commerce Tech Forum.
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Nordic DPAs join forces on AI and children’s data protection
The Nordic countries have adopted a joint declaration on measures to deepen cooperation between the authorities.
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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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Finnish online retailer fined €856,000 over GDPR failures
Webshop Verkkokauppa.com was found to be storing customer account data indefinitely.
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Swedish routers hacked by Chinese state-backed cyber gang to target politicians worldwide
Chinese hackers have been using Swedish routers to send malicious emails, affecting thousands of victims across the world.
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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.