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A solution for fighting money laundering and match-fixing in Sweden

2021-09-30
AML/Financial Crime Prevention, AML/Financial Crime Prevention
Criminals in Sweden are using betting on sports to launder money. Swedish licensed operators flagged more than 700 reports in 2020, an increase of…

Financial Crime-profilen Louise Brown ansluter till FCG

2021-09-23
AML/Financial Crime Prevention, AML/Financial Crime Prevention
Vi är mycket glada över att välkomna Louise Brown till FCG! Louise är en erkänt ledande expert inom anti-korruption, med tidigare uppdrag som Integrity…

FCG chairwoman Liselotte Engstam named one of 2021 Modern Governance Top 100 in the world

2021-09-20
Advisory, Managed Services, Tech Solutions
FCG are proud to announce that FCG chairwoman Liselotte Engstam has been recognized, by a global jury of industry experts facilitated by the SaaS…

FCG:s tips för att beakta klimatrelaterade risker i den egna risk- och solvensbedömningen (ORSA)

2021-09-13
ESG & Sustainability, Risk & Finance
EIOPA publicerade i april 2021 ett förväntansdokument om tillsynen av klimatrelaterade scenarion i försäkringsföretags egen risk- och solvensbedömningar (ORSA). Tanken med förväntansdokumentet är…

Finansinspektionen granskar bristerna i de svenska institutens regulatoriska rapportering

2021-09-08
Regulatory Reporting & Monitoring
EBA:s nya rapporteringssystem EUCLID är nu etablerat och har börjat generera resultat. Som ett led i implementeringen av EUCLID började Finansinspektionen under juni månad…

FCG Risk & Compliance Oy launches Legal & Compliance offering, recruits experienced legal expert

2021-09-01
Compliance & Governance
FCG Risk & Compliance Oy are happy to announce the launch of our Legal & Compliance offering on September 1st. To meet increased demand…

Introducing Regeye.ai – Regulatory Intelligence simplified

2021-09-01
Quantative Analytics
Today, FCG is proud to announce the release of RegEye, a new regulatory intelligence platform focused on simplicity, relevance, and collaboration. Staying on top of…

FCG has advised Mynt AB in its authorisation application as issuer of electronic money

2021-06-29
Advisory, Authorization & Supervision
FCG has advised the Swedish fintech company Mynt AB, in its authorisation application as issuer of electronic money according to the Swedish Electronic…

Would you be prepared for a complete commission ban in relation to retail investment and insurance products in Sweden?

2021-06-08
Compliance & Governance, Risk & Finance
FCG’s experts suggests that credit institutions, investment firms, insurance companies and fund management companies should now seriously consider how a complete commission ban would…

FCG advises TA Associates in connection with the acquisition of 2,5 Billion SEK new share issue in Söderberg & Partners

2021-06-02
Compliance & Governance, Risk & Finance
FCG has advised TA Associates regarding regulatory matters (governance, risk and compliance) in its acquisition of a share issue raising approximately 2,5 billion SEK…
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