Jurisdiction · Finland

Financial conduct records — Finland

3 documented case files are recorded in Finland. Every entry summarises material already published by a court, prosecutor, regulator or established news organisation, and links to that source.

Finnish records are supervised by Finanssivalvonta (FIN-FSA) under the Finnish Act on Detecting and Preventing Money Laundering.

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

Individuals recorded in this group

Casper von Koskull — Former group chief executive, Nordea Bank, Finland — register entry photographFinland

Regulator decision

Casper von Koskull

Former group chief executive, Nordea Bank

Led Nordea during the period examined by Nordic supervisors after the 2016 Panama Papers disclosures

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