Skip to Primary Navigation

FIN-FSA reveals rise in investigations submitted to police in 2024

A couple standing next to a Finnish police car.
Photo: Lev Karavanov/Getty Images

Finland’s Financial Supervisory Authority saw increasing variations of scams during 2024, and issued more penalty payments than before.

Finanssivalvonta, the Finnish Financial Supervisory Authority (FIN-FSA), submitted more than twice as many investigations to the police than in 2023, its latest annual report states.

During the year, a total of 18 investigations were handed over, and FIN-FSA also issued nine penalty payments – a rise from none in 2023. The

The administrative fine

Get full access, free for a month

This is a Premium article. Start your 28-day free trial to continue reading and access all content on GRIP – no payment details required.

What’s included:

  • Every new article, plus our 5,000+ archive
  • Daily regulatory insight and guidance
  • Exclusive interviews and in-depth analysis
  • Coverage of industry-leading events and conferences
  • All podcasts and videos, featuring industry experts
  • The full set of Rules Navigator tools
  • An ad-free experience