Supervision

FINTRAC leverages research and analytical techniques in the fight against money laundering, terrorist financing, and sanctions evasion.

How the five authorities will collaborate on MAR and PSD3/PSR, plus a view from Louise Mogensen, Danish FSA Director General.

FIN-FSA’s thematic review highlights weaknesses in cover pool monitoring, collateral eligibility, internal controls, and oversight.

What FINMA is proposing and five lessons the Swiss can learn from the UK’s Senior Managers Regime.

Finanssivalvonta is calling the updated principles “more precise” than before.

A new supervisory review highlights incident learning and ICT risk management among key gaps in DORA compliance.

The report detailed Canada’s coordination across its government and its capacity to analyze and use financial intelligence, while noting a few areas for improvement.

The DPAs from Estonia, Latvia, and Lithuania are intensifying cooperation amid AI and national security concerns.