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Estonian Parliament adopts new Whistleblower Protection Act
Money laundering and terrorist financing, consumer protection, and protection of privacy and personal data are some of the areas the new Act will touch upon.
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Strong risk of money laundering through neobanks, Swedish report reveals
Money laundering, tax evasion, and criminal transactions. – neobanks are becoming a common tool in criminal activity, report finds.
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Australian banks to pay back A$28m to low-income customers
ASIC reviewed four big banks all found systemically charging high fees to low-income customers.
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Singaporean banks to strengthen resilience against phishing scams
A digital token will strengthen online security for customers.
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Danish FSA first to perform cyber stress testing for financial companies
Datatilsynet has developed and tested a new methodology to investigate and strengthen the financial sector’s ability to manage extensive, long-term ICT disruptions.
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ASIC roundup: unfair contract term, and adviser exam results
The Australian Securities & Investments Commission’s latest actions and news, July 1 – 5, 2024.
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UK General Election: What the manifestos mean for the financial services sector
A summary of the most significant proposals affecting the financial services sector.
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Whistleblower reports remain frequent, FCA’s new data shows
The authority also released new information on closed whistleblower reports.