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2 bills
Topic information retrieval systems2
- HE 167/2018 vpPassed with amendments
Bank account monitoring and cryptocurrency regulation
An electronic bank and payment account monitoring system will be established in Finland to facilitate access to information by authorities and to prevent crime. At the same time, virtual currency providers will be required to register with the Financial Supervisory Authority and comply with anti-money laundering regulations.
18 Apr 2019 · 1 vote155 jaa17 ei - HE 55/2020 vpPassed
Clarifying bank and payment account data
The rules on the bank and payment account control system are clarified before the systems are introduced. The data to be disclosed by financial institutions and virtual currency providers to the authorities will be defined more precisely than before.
7 Oct 2020 · passed without a vote