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“Sweden is under attack” PM says after thousands of cyberattacks
Actions directed at Sweden are increasing and becoming more intense and complex.
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ASIC roundup: Choosi sued for misleading customers, action against RAMS for systemic misconduct
The Australian Securities & Investments Commission’s latest actions and news, June 2 – 6, 2025.
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€500,000 penalty imposed on LocalBitcoins Oy for AML failings
The Finnish company failed to comply with anti-money-laundering regulations.
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FIN-FSA issues combined €1m penalty payment on Alexandria Group Plc
The company failed to obtain required information about clients before providing investment advice.
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ASIC roundup: Former director sued, superannuation fund pays infringement notice
The Australian Securities & Investments Commission’s latest actions and news, May 26 – 30, 2025.
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Nordic DPAs sign new joint collaborative agreement on data protection issues
This year’s discussion focused on AI in law enforcement, effective case management and handling of personal data incidents.
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ASIC roundup: Former director sentenced to prison, and Snaffle sued
The Australian Securities & Investments Commission’s latest actions and news, May 19 – 23, 2025.
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S-Bank Plc to pay over €7m for omissions in operational risk management
Some of S-Bank’s customers experienced financial losses after criminals exploited the malfunction.