-
Increase in suspected insider trading, and more inspection revealed in Danish FSA report
The Financial Supervisory Authority in Denmark undertook more inspections and reduced investigation times.
-
Reeves promises new legislation around reporting rules for UK firms
The announcement is another step in the government’s broader agenda to reshape the UK regulatory landscape and decrease burden on businesses.
-
Three out of four UK financial services firms now using AI
Key takeaways from the Bank of England and the FCA’S latest survey of AI in UK financial services.
-
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.
-
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.
-
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.
-
Singaporean banks to strengthen resilience against phishing scams
A digital token will strengthen online security for customers.
-
Danish FSA first to perform cyber stress testing for financial companies
Finanstilsynet has developed and tested a new methodology to investigate and strengthen the financial sector’s ability to manage extensive, long-term ICT disruptions.