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  1. National implementation of EU directive on access to financial information moves a step closer - Ministry of the Interior

    13.1.2020 | The Ministry of the Interior has set up a legislative project to implement the EU directive on access to financial information at national level. The directive contains rules to facilitate the use of information held in bank account registries by the authorities for the purpose of preventing, detecting, investigating or prosecuting certain offences.
    https://intermin.fi/en/-/eu-n-rahoitustietodirektiivin-kansallinen-taytantoonpano-etenee

  2. 1

    12.6.2020 | RESOLUTION 11 June 2020 GOVERNMENT RESOLUTION ON A STRATEGY AND AN ACTION PLAN FOR TACKLING THE GREY ECONOMY AND ECONOMIC CRIME FOR 2020–2023 2 GOVERNMENT RESOLUTION ON A STRATEGY FOR TACKLING THE GREY ECONOMY AND ECONOMIC CRIME FOR 2020–2023 The ...
    https://intermin.fi/documents/1410877/16402203/Government+Resolution+on+a+Strategy+and+an+Action+Plan+for+Tackling+the+Grey+Economy+and+Economic+Crime+for+2020%E2%80%932023.pdf/ba2282cd-449f-f2de-a449-9c8d15b0de36?t=1591942369000

  3. Draft legislation on new gambling system submitted for consultation - Ministry of the Interior

    3.7.2024 | The Ministry of the Interior is requesting comments on the draft government proposal for a new gambling act. The reform of the gambling system is based on the Government Programme. Under the proposal, Veikkaus Oy would no longer hold the monopoly to arrange betting and online slot machine games and casino games. These games would be opened up to competition by means of licensing as laid out in the Government Programme.
    https://intermin.fi/en/-/draft-legislation-on-new-gambling-system-submitted-for-consultation

  4. Gambling system reform – Licensing introduced to open betting and online casino games market to competition - Ministry of the Interior

    20.3.2025 | Today, the Government submitted to Parliament a legislative proposal on a new gambling system. The Government proposes to end Veikkaus' gambling games monopoly in betting and in online slot machine and casino games at the end of 2026, and to open the provision of these games to competition.
    https://intermin.fi/en/-/gambling-system-reform-licensing-introduced-to-open-betting-and-online-casino-games-market-to-competition