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Latest News
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Singapore financial regulator takes financial institutions to task for anti-money laundering breaches
Large fines from the MAS send a clear signal to firms to ensure their AML compliance frameworks are up to scratch.
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Dutch regulator takes a hard line on audit integrity
Joint investigations lead to fines as AFM collaborates with US Public Company Accounting Oversight Board (PCAOB) and takes direct action against local firm.
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Datatilsynet reports 2024 as record year for new cases and data breaches
The authority issued its largest fine to date, and experienced an increase in reports of personal data breaches.
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Administrative fines by Irish DPC down more than 50% in 2024
The DPC processed fewer new cases, but received an 11% increase in GDPR breach notifications.
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KPMG fined £690,000 for breaching independent audit rules
UK accounting watchdog imposes penalty on Big Four firm over “basic and fundamental” breaches of audit rules.
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Swedish FSA issued sanctions totaling over SKr 13m between January and April 2025
We took a look at the Swedish Financial Supervisory Authority’s first sanctions of 2025.
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IMY fines Swedish Equality Ombudsman over data security failures
The Swedish Government Agency failed to keep sensitive data contained in a web form fully secure.
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FIN-FSA reveals rise in investigations submitted to police in 2024
Finland’s Financial Supervisory Authority saw increasing variations of scams during 2024, and issued more penalty payments than before.