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FIN-FSA fines three individuals for late notification of managers’ transactions
The three individuals were fined a total amount of €18,000.
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GRIP Country Guides: Finland
A first port of call for firms wishing to do financial services business in Finland. This guide covers regulation, compliance and best practice.
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FIN-FSA announces supervisory priorities for 2025
The Finnish authority will keep some of its supervisory priorities from 2024, and aims to release key findings from inspections.
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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 DPO fines Posti €2.4m for GDPR violations with electronic mailbox
The company allegedly illegally processed customer data when creating a new electronic mailbox for two million customers that haven’t requested the service.
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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.