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23 bills
- HE 38/2018 vpPassed with amendments
Stepping up anti-money laundering supervision
Information sharing between authorities will be improved to prevent money laundering and economic crime. The Financial Supervisory Authority and banks will have better opportunities to utilise background information on customers and supervised entities.
15 May 2018 · passed without a vote - HE 154/2017 vpPassed
Tax authority access to money laundering data
The Finnish Tax Administration will gain the right to inspect customer identification and beneficial ownership data of entities covered by anti-money laundering legislation. In addition, the Finnish Tax Administration will be able to report deficiencies it identifies directly to the Financial Supervisory Authority and the Finnish Patent and Registration Office.
21 Dec 2017 · passed without a vote - HE 46/2016 vpPassed with amendments
Clarifying rules for business crowdfunding
A new act will be enacted in Finland for loan-based and investment-based crowdfunding for businesses. Companies intermediating crowdfunding will be required to register with the Financial Supervisory Authority.
27 Jun 2016 · passed without a vote