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What To Make of The Increased AML/CTF Supervision by The Country Administrative Boards

AML/Financial Crime Prevention

Earlier sanctions issued by for example the County Administrative Boards (CAB) of Stockholm could be linked to clear indications of money laundering, such as…

Get the Most Out of Your External Quality Assessment (EQA)

The Finnish FSA recently published a thematic review regarding Board work in financial institutions. The authority gave several recommendations, for example, regarding risk appetite…

Discrimination-free pricing in non-life insurance

Introduction In a recent statement on differential pricing practices EIOPA pointed out that the Insurance Distribution Directive (IDD) and the Product Oversight and…

5 Years of GDPR | Empowering in Practice or on Paper?

Advisory, Authorization & Supervision, Managed Services, Privacy

After the GDPR entered into force, the focus of data protection authorities was concerning “if a DPO had been appointed or not”. With this…

Your Solvency II reporting may be better than you think

Regulatory reporting has been a prioritized focus area within institutions ever since the implementation of Solvency II in 2016. It’s evident that establishing a…

AML Efficiency is in the Interest of the C-Suite

AML/Financial Crime Prevention

FCG has published a series of articles[1] on AML optimization and efficiency in the last months. We have gone into detail to…

FCG advises Borgo in acquisition of mortgage portfolio

FCG has advised Borgo AB (publ) (“Borgo”) in connection with Borgo’s acquisition of a mortgage…

5 Years of GDPR | The Legal Ecosystem of Data Protection and Communication Services

Advisory, Authorization & Supervision, Control Functions, Managed Services, Privacy

Definition of a “interpersonal communication service” The new Electronic Communications Act of 2022[1] supersedes the old Swedish Electronic Communications Act of 2003…

When Liabilities Move Into Assets – What We Can Tell From the SVB Bank Run, and What Might Be Next

Risk & Finance, Risk Management, Risk Measurement

Few would have expected to see the bank run in the Silicon Valley. Until last week. The overall context needs to be carefully understood. Not…

5 Years of GDPR | A Conversation with FCG’s Head of Privacy

Authorization & Supervision, Compliance & Governance, Control Functions, Privacy

How has the work with Data Privacy evolved since the introduction 2018? My experience is that Data Privacy issues are becoming a more prioritised area in…

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