Anti-money laundering and counter terrorist financing, News
February 18, 2019
Reporting obligation regarding the risks and controls concerning anti-money laundering and countering the financing of terrorism applies to most of the companies under the supervision of Fin-FSA. The data shall […]
Data Protection, News
February 5, 2019
Recently, there has been turmoil around Brexit, and at this moment there is uncertainty surrounding the realization of Brexit and the terms on which it will be executed. Based on […]
Financial Services and Financial Regulation, News
December 19, 2018
The government proposal (HE 243/2018) for the general reform of the Act on Common Funds have been given to the parliament 22.11.2018. The proposal concerns enacting the new Act on […]
Anti-money laundering and counter terrorist financing, News
Central aims A government proposal (HE 167/2018) was given to the parliament the 4th of October and the intention is that the new Act will come into effect 1.1.2019. The […]
Data Protection, News
December 14, 2018
Along with the General Data Protection Regulation (GDPR), the new Data Protection Act’s obligations on the processing of personal data must be taken into consideration. The new national Data Protection […]
Financial Services and Financial Regulation, News
September 10, 2018
The European Securities and Markets Authority’s (ESMA) guidelines on the suitability assessment clarify the obligations imposed by the MiFID II Directive regarding the suitability assessment in connection with investment advice […]
Financial Services and Financial Regulation, News
August 21, 2018
The Act on Insurance Distribution takes effect on 1.10.2018. The law applies to all entities distributing insurance. In addition to insurance companies, changes are coming for insurance agents and brokers, […]
