AML / KYC Rules·Revisorforeningen·2 weeks ago
Reporting entities must screen customers against Norway's new statutory PEP list by 1 January 2027; persons dropped from the list may be treated as non-PEP immediately, and temporary holders count only from 12 months.
Industry: Financial and insurance activities · Accounting, bookkeeping and auditing activities; tax consultancy · +1 more · Legal activities
Banking Regulation & Prudential Rules·Finanstilsynet·3 weeks ago
Review of DNB's mortgages finds a non-compliant stress test, income at risk of overstatement, opaque IRB use and weak default follow-up; status report per 31 March 2027.
Industry: Other monetary intermediation
Sanctions & Export Controls·Lovdata·3 weeks ago
Amendment FOR-2026-09-14-1810 to the Belarus sanctions regulation applies from 1 October 2026, widening deposit and crypto bans and adding duties for exporters.
Industry: Across industries
Banking Regulation & Prudential Rules·Finanstilsynet·4 weeks ago
Finanstilsynet recommends keeping the 25 per cent risk-weight floor for mortgages and 35 per cent for commercial-property loans when the current floors expire at year end, judging property-market risk still high.
Industry: Financial service activities, except insurance and pension funding
Banking Regulation & Prudential Rules·Finanstilsynet·1 month ago
Finanstilsynet flags EBA's consultation on three draft standards for the EUR 30 billion investment-firm reclassification threshold; responses due 25 November 2026.
Industry: Security and commodity contracts brokerage
Capital Markets Law & Securities Regulation·Finanstilsynet·1 month ago·2 documents
The regulator maintains its demand for trading-pattern controls and warnings, while taking note of changes to affiliate marketing and complex-product cost disclosures.
Industry: Financial service activities, except insurance and pension funding
Sanctions & Export Controls·Lovdata·1 month ago
From 15 September 2026 listed Sudanese gold may not be bought, imported or transferred after export from Sudan, and listed gold-mining goods, related services and financing for Sudan are prohibited.
Industry: Mining of other non-ferrous metal ores · Financial service activities, except insurance and pension funding · +1 more · Activities auxiliary to financial services and insurance activities
Banking Regulation & Prudential Rules·Finanstilsynet·1 month ago
The draft framework covers governance, risk-management processes and assessment systems, including DORA integration and proportionality for smaller institutions.
Industry: Financial and insurance activities
Capital Markets Law & Securities Regulation·Altinn·2 months ago
The later Altinn guidance names Regnskapsfører med signeringsrettighet rather than the two auditor packages previously listed.
Industry: Financial and insurance activities
Insurance Regulation·Altinn·2 months ago
Insurance and reinsurance brokers should check the auditor’s access before the two-stage client-money declaration is submitted.
Industry: Activities of insurance agents and brokers
Investment Funds & Asset Management Regulation·Altinn·2 months ago
The signing requirement concerns the first-half auditor declaration; Norwegian branches are expressly excluded from that declaration.
Industry: Fund management activities
AML / KYC Rules·Revisorforeningen·2 months ago
The draft covers auditors, accountants and tax advisers. Responses are due 27 September 2026; the proposed methodology would apply from 31 December 2028.
Industry: Accounting, bookkeeping and auditing activities; tax consultancy