The ECB has given eurozone banks until October 31, 2026, to submit plans on how they will strengthen governance and resilience against growing AI-enabled cyberthreats.
Banks
The Swedish Financial Supervisory Authority found that the bank failed to get in-depth customer knowledge relating to high-risk customers.
Private credit lenders should expect to see lenders introducing a more vigorous system of checks on security.
Parvez Khan discusses whether private credit could cause trouble for the global financial system.
Danish supervisory reviews shed light on risks and drive improvements in banks and mortgage credit institutions’ compliance work.
Estonia, Latvia, and Lithuania are quickly becoming a home for some of the world’s most innovative fintech companies.
The supervisory authority will investigate whether Handelsbanken has complied with the anti-money-laundering rules.
The central bank intends to hold 17 events tied to compliance-central topics such as DORA, AML, and third-party risk management.