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Swedish FSA warns industry on wall-crossing and MAR compliance
The call-out follows recurring suspicions of insider trading in connection to major share transactions.
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Swish now operating under direct supervision by the Swedish FSA
Sweden’s popular instant payment service needs to comply with current risk management and anti-money-laundering rules.
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EBA and AMLA complete transition of powers in anti-money-laundering supervision
AMLA becomes a central authority for enforcing EU’s AML/CFT framework.
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FIN-FSA announces renewed strategy with supervisory priorities
During 2026, the Finnish authority will focus on the operation of digital services and the financial preparedness of supervised entities.
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Latvijas Banka sets supervisory priorities for the financial market
Focus for 2026-2028 includes financial and operational resilience, accessibility, and transparency of financial services.
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OPINION: SEC3 year-end takeaways
Janaya Moscony, president of SEC3 and former SEC regulator, offers top tips and best practice learned in 2025 to navigate a frictionless 2026.
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FCA responds to “broken market” super-complaint as consumer groups warn of “race to the bottom”
FCA will monitor “consumer outcomes” and “continue to hold firms and their senior leaders to account.”
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FINRA flags AI use recommendations in 2026 report
Trends in AI listed for the first time.