Banks
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Fallout from Market Financial Solutions – more regulation, greater scrutiny, tighter enforcement?
Private credit lenders should expect to see lenders introducing a more vigorous system of checks on security.
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OPINION: Losses at biggest European investment banks could herald something bigger
Parvez Khan discusses whether private credit could cause trouble for the global financial system.
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Finanstilsynet highlights improvement areas across credit institutions’ compliance functions
Danish supervisory reviews shed light on risks and drive improvements in banks and mortgage credit institutions’ compliance work.
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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.