Rahanpesun estäminen / KYC·Revisorforeningen·1 viikko sitten
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.
Pankkisääntely ja vakavaraisuus·Finanstilsynet·2 viikkoa sitten
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.
Pakotteet ja vientivalvonta·Lovdata·3 viikkoa sitten
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.
Pankkisääntely ja vakavaraisuus·Finanstilsynet·3 viikkoa sitten
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.
Pankkisääntely ja vakavaraisuus·Finanstilsynet·4 viikkoa sitten
Finanstilsynet flags EBA's consultation on three draft standards for the EUR 30 billion investment-firm reclassification threshold; responses due 25 November 2026.
Pääomamarkkina- ja arvopaperisääntely·Finanstilsynet·4 viikkoa sitten·2 asiakirjaa
The regulator maintains its demand for trading-pattern controls and warnings, while taking note of changes to affiliate marketing and complex-product cost disclosures.
Pakotteet ja vientivalvonta·Lovdata·1 kuukausi sitten
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.
Pankkisääntely ja vakavaraisuus·Finanstilsynet·1 kuukausi sitten
The draft framework covers governance, risk-management processes and assessment systems, including DORA integration and proportionality for smaller institutions.
Pääomamarkkina- ja arvopaperisääntely·Altinn·2 kuukautta sitten
The later Altinn guidance names Regnskapsfører med signeringsrettighet rather than the two auditor packages previously listed.
Vakuutussääntely·Altinn·2 kuukautta sitten
Insurance and reinsurance brokers should check the auditor’s access before the two-stage client-money declaration is submitted.
Sijoitusrahastojen ja varainhoidon sääntely·Altinn·2 kuukautta sitten
The signing requirement concerns the first-half auditor declaration; Norwegian branches are expressly excluded from that declaration.
Rahanpesun estäminen / KYC·Revisorforeningen·2 kuukautta sitten
The draft covers auditors, accountants and tax advisers. Responses are due 27 September 2026; the proposed methodology would apply from 31 December 2028.