On Tuesday, 26 January, TRS 2 will be closed for maintenance.
Due to the United Kingdom’s withdrawal from the European Union, financial actors’ right to conduct cross-border operations in or from the United Kingdom that are based on European Union law was repealed on 1 January 2021.
As of 1 January 2021, FI will implement new procedures for how it announces opened and closed supervision investigations.
On 1 August 2017, new regulations came into force regarding measures against money laundering and terrorist financing. In these pages we provide information about what firms in the financial industry need to do to comply with the new regulations.