Finanssivalvonta, the Finnish Financial Supervisory Authority, emphasizes the importance of risk management with growing AI usage.
How the five authorities will collaborate on MAR and PSD3/PSR, plus a view from Louise Mogensen, Danish FSA Director General.
The company sent Finnish Financial Supervisory Authority reports with incorrect information for more than eight years.
FIN-FSA’s thematic review highlights weaknesses in cover pool monitoring, collateral eligibility, internal controls, and oversight.
Finanssivalvonta is calling the updated principles “more precise” than before.
Key personnel moves across the regulated industries that we cover.
FIN-FSA has updated its guidance to emphasize evolving terrorist financing risks, calling on supervised entities to ensure correct risk assessment.
The Finnish authority has issued penalty payments on one bank and two companies.
