Banks
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How the Baltics became a fintech powerhouse
Estonia, Latvia, and Lithuania are quickly becoming a home for some of the world’s most innovative fintech companies.
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Swedish FSA opens an investigation into Handelsbanken
The supervisory authority will investigate whether Handelsbanken has complied with the anti-money-laundering rules.
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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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Human rights due diligence remains a challenge for Danish financial firms
New benchmark report shows challenges in turning human rights commitments into action, with pension funds outperforming banks.
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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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OPINION: Romance fraud, vulnerable victims, and missed red flags
Former fraud squad detective Tony McClements tells us what the FCA’s review really means for banks and investigators.
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TD bank employee pleads guilty to helping launder $92m
A central facilitator of a money-laundering gang’s exploitation of TD processed thousands of suspicious bank checks, accepted gift cards, and failed to fill out critical forms.
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Canada boosts AML enforcement framework in 2025
After a widely-criticized penalty against TD in 2024, FINTRAC signaled a shift towards bigger fines and earlier intervention.