Karol Nawrocki's Advisor Under Scrutiny. He Was Allegedly to Enrich Himself by 400 Thousand.
PaweΕ Gruza, an advisor to Karol Nawrocki, is under investigation for allegedly profiting from insider trading involving confidential information related to a biotechnology company.
Are banks buying too much government debt? The supervision is looking into the situation
The financial supervisory authority in Poland is examining the increasing share of government bonds in banks' balance sheets as their involvement continues to grow.
CEO sells stocks knowing bad news in advance; Financial Supervisory Service to intensively monitor unfair trading during financial reporting periods
A company CEO sold all his shares after learning about an impending adverse audit opinion, prompting the Financial Supervisory Service to enhance monitoring of unfair trading during financial reporting periods.
Swedish Financial Supervisor to Investigate Swedbank's Compliance with Money Laundering Prevention Requirements
The Swedish Financial Supervisory Authority has announced an investigation into Swedbank's compliance with regulations aimed at preventing money laundering.
Violation of EU law?: Hesse presents expert opinion against the relocation of stock exchange supervision
Germany's Hesse State Ministry of Economic Affairs has released a legal opinion opposing the EU's plan to centralize stock exchange supervision in Paris, citing significant legal barriers.
Alexander NorΓ©n: How the new mortgage regulations affect you
The Swedish government has raised the mortgage cap from 85% to 90%, which lowers the required down payment for homebuyers but may also lead to increased housing prices.
Significant Decline in Bank Fraud
Norwegians lost 404 million kroner due to fraud in the first half of 2025, a decrease of 217 million kroner compared to the second half of 2024.
Financial Supervisory Service Extends Investigation into Bithumb's 'Ghost Coin' Incident, Additional Overpayments Expected
The Financial Supervisory Service of South Korea has extended an investigation into Bithumb's overpayment of 'ghost coins' until the end of the month due to the possibility of uncovering more cases.
ECB: The "Key" is the Consistency of the Supervisory Framework for the Asset Management Market
The European Central Bank emphasizes the need for a unified supervisory framework for the asset management sector in light of its rapid growth.
Financial Supervisory Service Reduces Penalty to 1.4 Trillion Won Against Banks for Incomplete Sales of Hong Kong ELS
The Financial Supervisory Service of South Korea has decided to impose a reduced penalty of 1.4 trillion won on five banks for improperly selling Hong Kong-linked equity-linked securities (ELS).
GalΓpolo from the Central Bank speaks at a BTG Pactual event
Gabriel GalΓpolo, the president of the Central Bank of Brazil, announced new measures to enhance market supervision and improve the regulations of the Credit Guarantee Fund (FGC) following issues with Banco Master.
Newspaper: The Financial Supervisory Authority entered Coop Bank
The Financial Supervisory Authority of Estonia has initiated proceedings against Coop Bank to investigate the bank's relationships with a former client, JMV car sales.
NRK: RΓΈd-Larsen's lawyer resigns as head of the Financial Supervisory Complaints Board
KΓ₯re Idar Moljord has resigned from his position as head of the Financial Supervisory Complaints Board to avoid any potential conflicts of interest related to his work with Terje RΓΈd-Larsen.
Lee Chan-jin: "The Financial Supervisory Service should be an independent national agency like the SEC in the US"
Lee Chan-jin, head of South Korea's Financial Supervisory Service, advocates for its transformation into an independent national agency similar to the US SEC to enhance professionalism and efficiency in tackling unfair trading practices.
World Bank cuts CBN grant to $6.8m
The World Bank has reduced its planned grant to the Central Bank of Nigeria from $10.5 million to $6.8 million for a project aimed at enhancing the bank's technology capabilities.
Financial Supervisory Service sends inspection team over Bithumb's 'Bitcoin Overpayment' incident
South Korea's Financial Supervisory Service has dispatched an inspection team to Bithumb following a major incident of erroneous Bitcoin overpayment to users.
Fynsk festival reports sold out nearly five months before start
The Danish bank Realkredit Danmark has been reported to the police by the Financial Supervisory Authority for allegedly misvaluing certain rented apartments.
Dividend Harvest in Banks. What Analysts Predict
The article discusses analysts' forecasts for bank dividends in 2026, recommendations from the Financial Supervision Authority regarding dividend policy, and which banks meet criteria for maximum dividend payouts based on 2025 profits.
Between Protective Mandate and Paternalism - the Remarkable Warning of Financial Supervisors
The financial supervisory authority Bafin is responding to the influence of financial influencers on young investors with clear guidelines, despite the often questionable competence of these influencers.