The Norway Financial Supervisory Authority (Finanstilsynet) has published a warning, originating from the UK Financial Conduct Authority (FCA), about a clone firm impersonating the FCA-authorized insurer Gate Insure. Compliance teams should treat the entity as fraudulent, update screening controls, and reinforce customer and counterparty verification procedures.
APRA has imposed license conditions, a higher minimum liquidity requirement, and an AUD $50 Million operational risk capital add-on on ING Bank Australia Limited after the bank disclosed multi-year miscalculations that overstated its Liquidity Coverage Ratio (LCR). Reported LCR was around 160 percent, but the true figure was substantially lower and at times fell below the 100 percent minimum under APS 210. The action shows that APRA treats inaccurate prudential reporting as a governance and risk management failure, not a technical error.
The Norway Financial Supervisory Authority (Finanstilsynet) has listed a warning about "3cGroup," originally issued by Luxembourg's CSSF concerning the website www.3cgroup.se. The notice signals a suspected unauthorized or fraudulent financial services operation that may target investors across European markets. Compliance teams should treat this as a cross-border red flag for screening and customer protection purposes.
The Norway Financial Supervisory Authority (Finanstilsynet) has republished a warning originating from the UK Financial Conduct Authority (FCA) about "PSP-Claimback," a clone of an FCA-authorized firm. Compliance teams should treat this as a fraud and impersonation alert, and take steps to prevent customers and the institution from being exposed to the scam.
Norway's Financial Supervisory Authority (Finanstilsynet) has published a warning about Eoscoinvest, citing a UK Financial Conduct Authority (FCA) notice that the entity operates as a clone of an FCA-registered firm. Compliance teams should treat Eoscoinvest and its associated websites as high-risk for investment fraud and update screening and customer protection controls accordingly.
Finanstilsynet (Norway FSA) has issued a warning about "Swift TradeX," referencing a prior warning from the UK Financial Conduct Authority (FCA). The notice signals a cross-border investor protection concern and a likely unauthorized or fraudulent investment offering. Compliance teams should treat the name as a high-risk counterparty indicator and update screening controls accordingly.
The Spanish Data Protection Agency's legal office (Gabinete Jurídico) reviewed a draft protocol governing student and resident access to patient information and identified three data protection concerns. These were the unclear legal basis for patient refusal of student presence, overly vague limits on clinical record access, and missing file-creation requirements for a student register. Although the report applies the now-superseded LOPD (Organic Law 15/1999), it shows how regulators assess health data access, consent, and governance, which remains relevant for organizations handling sensitive data.
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