GRC Report Staff

EIOPA Keynote Outlines Supervisory Priorities on Insurability, Private Credit, AI, and Simpler Rules

In a keynote at the Geneva Association PROGRES-Seminar, EIOPA argued that keeping risks insurable requires earlier risk identification, broader risk sharing, and responsible transformation. The speech introduces no binding requirements. It does signal supervisory focus on private credit and funded reinsurance, natural catastrophe protection gaps, AI and ICT concentration risk, value for money, and a possible shift toward principles- and outcomes-based regulation. Compliance teams should treat it as a forward-looking indicator of supervisory expectations.

Norway FSA Republishes Luxembourg CSSF Warning on Unauthorized Isladova Website

The Norwegian Financial Supervisory Authority (Finanstilsynet) has listed a warning about "Isladova" that was originally issued by Luxembourg's CSSF concerning the website www.isladova.com. Compliance teams should treat the entity and its domain as a potential unauthorized or fraudulent actor and update screening and monitoring controls accordingly.

Norway FSA Relays UK FCA Warning on Clone Firm Impersonating 6 Trinity Street Investment Club

The Norway Financial Supervisory Authority (Finanstilsynet) has republished a warning, originally issued by the UK Financial Conduct Authority (FCA), about a clone of an FCA-authorized firm operating as "6 Trinity Street Investment Club." Clone firms use the identity of legitimate authorized entities to defraud investors, so compliance teams should update screening controls and client-facing fraud alerts.

Norway FSA Warns of Choice Finance UK Clone of FCA-Registered Firm

The Norway Financial Supervisory Authority (Finanstilsynet) has published a warning about "Choice Finance UK," which the UK Financial Conduct Authority (FCA) has identified as a clone of an FCA-registered firm. Compliance teams should treat the entity as a likely fraud vehicle and update screening and client-protection controls accordingly.

Norway FSA Warns of Capitalrisefinancelimited Clone Impersonating FCA-Authorized UK Firm

Finanstilsynet (Norway FSA) has republished a warning about "Capitalrisefinancelimited," a clone of an FCA-authorized firm, originally issued by the UK Financial Conduct Authority. Clone firms use the identity of legitimate authorized entities to defraud consumers, so compliance teams should update screening controls and customer-protection messaging.

Norway FSA Relays UK FCA Warning on PCP Claim Finder Clone of Authorized Firm

The Norway Financial Supervisory Authority has published a warning that relays a UK Financial Conduct Authority (FCA) alert about "PCP Claim Finder (Clone)," an entity apparently impersonating an FCA-authorized firm. Compliance teams should treat this as a clone-firm fraud indicator and update screening, monitoring, and consumer-facing controls accordingly.

DNB Joins Dutch Parliamentary Roundtable on Fiscal Bottlenecks in the Housing Market

De Nederlandsche Bank (DNB) took part in a House of Representatives roundtable on September 2, 2026, discussing tax-related obstacles to a well-functioning Dutch housing market. The event imposes no new requirements, but DNB's position paper signals supervisory and policy thinking that could influence mortgage-related tax policy and, in turn, credit risk and lending conditions. Compliance teams should treat it as a horizon-scanning item.