GRC Report Staff

The Norway Financial Supervisory Authority has published a warning about MelzaPlay S.A., an entity identified as a Luxembourg issuer, and it references a CSSF warning about the website www.melzapay.com. The notice indicates that the entity or its website may be offering financial services without proper authorization. Compliance teams should screen for exposure and strengthen controls against potential fraud and unauthorized activity.

The Norway Financial Supervisory Authority (Finanstilsynet) has relayed a warning, originally issued by the UK Financial Conduct Authority (FCA), about a clone of the FCA-authorized firm Quanta North. Clone firms use a legitimate firm's name and credentials to defraud consumers, so compliance teams should update screening and fraud controls and brief customer-facing staff.

The Norway Financial Supervisory Authority (Finanstilsynet) has listed "9M AI" in its warnings, citing a UK Financial Conduct Authority (FCA) warning as the source. Compliance teams should treat the entity and its associated names and domains as a potential unauthorized or fraudulent actor and screen for any exposure.

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.