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Kammarkollegiets nya ramavtal för internrevision i staten
2020-03-24
Internal Audit
Nu är äntligen Kammarkollegiets upphandling av revisions- och granskningstjänster klar och vi har glädjen att kunna meddela att vi är en av de leverantörer…
Covid-19 : Navigating an uncertain future
2020-03-23
Coronavirus – how will it affect the financial sector? The COVID-19 pandemic causes major impact on people, communities and the world, leading to challenges that we have not faced before.
EBA Reviderade riktlinjer om riskfaktorer
2020-03-19
AML/Financial Crime Prevention, Risk & Finance
Den 5 februari i år publicerade EBA sitt förslag till reviderade riktlinjer om riskfaktorer för penningtvätt och finansiering av terrorism. Riktlinjerna som kommer att ersätta…
Jonas Karlsson: Interesting decisions for Finansinspektionen in relation to Swedbank sanction case
2020-03-18
Tomorrow, on the 19th of March, Finansinspektionen (the Swedish FSA) is expected to release its decision on whether Swedbank shall be sanctioned for AML shortcomings…
Liquidity Planning for Business- and Regulatory continuity
2020-03-17
Managed Services, Regulatory Reporting & Monitoring, Risk & Finance
How has your company been affected by recent volatility? Do you have need of support for liquidity planning for business and regulatory continuity? At…
Finansinspektionens Konsumentskyddsrapport 2020 publicerad
2020-02-14
Risk & Finance
Den 13 februari publicerades Finansinspektionens Konsumentskyddsrapport för 2020, där man redogör för de två konsumentrisker som kommer prioriteras under året. Osund kreditgivning samt rådgivning…
Financial Risk expert Sofia Ursby joins FCG
2020-02-03
FCG is proud to announce that Sofia Ursby has joined the GRC advisory team in Sweden. “Sofia will bring additional seniority to our Risk and…
The Pull of Innovation – A unique evening in the spirit of Innovation!
2020-01-30
Tech Solutions
Take the unique opportunity to listen to the Innovation Executive and Author Katherine Radeka. Katherine is the author of High Velocity Innovation and The Shortest Distance Between You and Your…
Jan Sinclair joins FCG’s Board of Directors
2020-01-15
Today, FCG announces that Jan Sinclair joins the FCG Board of Directors. Jan Sinclair has been a member of the Board of Director’s of…
FCG har biträtt Promentor Finans vid dess ansökan om tillstånd att bedriva finansieringsrörelse
2020-01-09
Compliance & Governance
Promentor Finans AB fick igår tillstånd att bedriva finansieringsrörelse som kreditmarknadsbolag, där FCG bistått i ansökningsprocessen. FCG:s team, lett av Mattias Ullsten, skickar våra varmaste gratulationer!…
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