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Financial sector supervision in 2026: Swedish FSA’s priorities
Special focus will be placed on financial firms’ efforts in combating crime, risk management, and consumer protection.
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Lietuvos Bankas sets out agenda for dialogue with financial sector
The central bank intends to hold 17 events tied to compliance-central topics such as DORA, AML, and third-party risk management.
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Former NY bank employee pleads guilty to laundering medical device fraud proceeds
The DOJ said a former Bank of America relationship manager helped launder more than $8m on behalf of an international criminal organization.
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Iceland’s Central Bank publishes priorities for financial market supervision
Cybersecurity, responsible business practices, and combating money laundering are among the 2026-2028 focus areas.
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FCA work in review: January 26-30, 2026
Our regular roundup of the latest news and developments from the FCA.
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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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Estonia considers a financial ombudsman as finserv complaints rise
Similarly to the Nordic countries, the rise in complaints is a result of a wave of fraudulent activities.
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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.