By Maya Lester KC & Michael O’Kane

Advanced search

Register for free email alerts
Subscribe for full access
Login
By Maya Lester KC & Michael O’Kane

Finland financial authority publishes Nordea sanctions audit

2 December 2025

Finland financial authority publishes Nordea sanctions auditShutterDesigner/Shutterstock.com

The Finnish financial supervisory authority Finanssivalvonta (FIN-FSA) has published the results of its audit of Nordea Bank. The audit assessed Nordea’s policies, procedures, and internal controls related to customer due diligence and compliance with...

Subscribe for full access Login

Regimes / Regions

Sanctioning States

Tags

  • Enforcement
Maya Lester KC
By Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. She is the…

More

Footer