Financial market infrastructures are expected to maintain sufficient equity-backed liquid assets to withstand losses arising from their business operations. An international assessment found problems with how some of those institutions were applying that requirement, prompting further work by two of the financial system's principal standard-setting bodies.
The Malta Financial Services Authority (MFSA) has directed insurance and reinsurance companies to review their risk management arrangements after supervisory inspections uncovered weaknesses in risk assessment procedures, operational incident management, and business continuity planning.
The Norway Financial Supervisory Authority (Finanstilsynet) has published a warning about BVF Capital S.à r.l., a Luxembourg-linked name, based on a warning issued by Luxembourg's CSSF concerning the website www.bvfcapital.com. The notice signals a likely unauthorized or fraudulent investment solicitation targeting investors. Compliance teams should treat the name and website as high-risk for onboarding, payments, and client-protection purposes.
The Hellenic Capital Market Commission (HCMC) has warned that Oversea Capital Markets Limited Single-Member Private Company (IKE) and the website overseatrades.com are not authorized to provide investment services or hold client funds. Compliance teams should treat both as unlicensed and high-risk, and update screening and monitoring controls accordingly.
The Norway Financial Supervisory Authority has listed a warning, originally issued by Luxembourg's CSSF, about fraudulent actors impersonating Eurizon Capital SGR S.p.A., Luxembourg Branch. Compliance teams should treat the name as a known impersonation vector and strengthen onboarding, payment, and client-communication controls accordingly.
The Norway Financial Supervisory Authority (Finanstilsynet) published a warning on Blueberry Capital on September 2, 2026. The warning relays an alert originally issued by Spain's securities regulator, the CNMV. Compliance teams should treat the entity as a potentially unauthorized or high-risk counterparty and screen for any exposure.
The Norwegian Financial Supervisory Authority (Finanstilsynet) has published a warning about Indylux Capital S.à r.l, a Luxembourg-based entity, and references a related Luxembourg CSSF warning about the website www.tresorwacht.com. Compliance teams should treat the entity and associated website as potential unauthorized or fraudulent activity and update screening and client-protection controls accordingly.
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