Penningtvätt (AML) / KYC·Revisorforeningen·för 1 vecka sedan
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.
Bankreglering & kapitaltäckning·Finanstilsynet·för 2 veckor sedan
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.
Sanktioner & exportkontroll·Lovdata·för 3 veckor sedan
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.
Bankreglering & kapitaltäckning·Finanstilsynet·för 3 veckor sedan
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.
Bankreglering & kapitaltäckning·Finanstilsynet·för 4 veckor sedan
Finanstilsynet flags EBA's consultation on three draft standards for the EUR 30 billion investment-firm reclassification threshold; responses due 25 November 2026.
Kapitalmarknadsrätt & värdepappersreglering·Finanstilsynet·för 4 veckor sedan·2 dokument
The regulator maintains its demand for trading-pattern controls and warnings, while taking note of changes to affiliate marketing and complex-product cost disclosures.
Sanktioner & exportkontroll·Lovdata·för 1 månad sedan
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.
Bankreglering & kapitaltäckning·Finanstilsynet·för 1 månad sedan
The draft framework covers governance, risk-management processes and assessment systems, including DORA integration and proportionality for smaller institutions.
Kapitalmarknadsrätt & värdepappersreglering·Altinn·för 2 månader sedan
The later Altinn guidance names Regnskapsfører med signeringsrettighet rather than the two auditor packages previously listed.
Försäkringsreglering·Altinn·för 2 månader sedan
Insurance and reinsurance brokers should check the auditor’s access before the two-stage client-money declaration is submitted.
Fond- & kapitalförvaltningsreglering·Altinn·för 2 månader sedan
The signing requirement concerns the first-half auditor declaration; Norwegian branches are expressly excluded from that declaration.
Penningtvätt (AML) / KYC·Revisorforeningen·för 2 månader sedan
The draft covers auditors, accountants and tax advisers. Responses are due 27 September 2026; the proposed methodology would apply from 31 December 2028.