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Administrative fines by Irish DPC down more than 50% in 2024
The DPC processed fewer new cases, but received an 11% increase in GDPR breach notifications.
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ASIC roundup: Cairns pawnbroker fined A$12,000, and uptake in SBRs
The Australian Securities & Investments Commission’s latest actions and news, June 23 – 27, 2025.
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ASIC roundup: Inquiry into ASX, and receivers to Australian Fiduciaries
The Australian Securities & Investments Commission’s latest actions and news, June 16 – 20, 2025.
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Distribution channels biggest AML/TF risk in Finnish life insurance sector
General risk level remains at level two of a four-stage scale.
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Intergiro’s license withdrawn after AML failures uncovered
Fraudsters used the bank to launder victims’ money, and there were convicted criminals amongst the bank’s management and shareholders.
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Klarna reported to Norway’s Consumer Authority for marketing regulations failures
The company failed to declare actual cost of buying on credit.
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ASIC roundup: Charges in Telegram pump and dump group, and permanent ban
The Australian Securities & Investments Commission’s latest actions and news, June 9 – 13, 2025.
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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.