Authority · Finland

Finanssivalvonta (Finnish Financial Supervisory Authority, FIN-FSA)

3 case files in the register record the involvement of FIN-FSA. Every entry links to the published decision, statement or judgment that is the source of the record.

Finanssivalvonta supervises Finnish banks, investment firms and payment institutions, and issues public warnings and penalty payments for breaches of anti-money-laundering and conduct rules.

Case files in this group

Ref.MatterJurisdictionAuthorityAroseLast decisionStatus
FI-2026-01Disclosure on alert handling in cross-border correspondent flows

Finnish credit institution (entity not named pending review)

FinlandFinanssivalvonta (review requested)8 January 20268 January 2026Open disclosure
FI-2021-01FIN-FSA imposes a EUR 1.65 million penalty payment over omissions in detecting suspicious transactions

S-Bank Plc

FinlandFinanssivalvonta (FIN-FSA)1 September 20241 September 2024Penalty payment imposed
FI-2025-01FIN-FSA imposes a EUR 500,000 penalty payment on a virtual currency provider

LocalBitcoins Oy

FinlandFinanssivalvonta (FIN-FSA)3 June 20253 June 2025Penalty payment imposed

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