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7.10.2021 | National implementation of the EU Directive on access to financial information moves a step closer. On 7 October, the Government submitted to Parliament a proposal to amend the Act on the Bank and Payment Accounts Control System and the Act on the Financial Intelligence Unit.https://intermin.fi/en/-/national-implementation-of-eu-directive-on-access-to-financial-information-proceeds-to-parliament
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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
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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
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10.4.2025 | On 10 April 2025, the Government submitted a proposal to Parliament on amending the Act on Bank and Payment Account Monitoring System.https://intermin.fi/en/-/introducing-centralised-system-for-banking-data-requests-by-authorities
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10.10.2024 | The Ministry of the Interior is requesting comments on a draft proposal for amending the Act on the Bank and Payment Account Monitoring System. The consultation round ends on 21 November 2024.https://intermin.fi/en/-/proposal-to-improve-authorities-electronic-access-to-information-on-account-transactions-sent-out-for-comments
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23.10.2024 | The first national risk assessment of money laundering and terrorist financing for non-profit organisations (NPOs) has been completed. In addition to the assessment of risks, it is aimed at increasing awareness of the Finnish NPO sector among obliged entities specified in the Act on Preventing Money Laundering and Terrorist Financing, supervisory authorities as well as operators in the sector itself.https://intermin.fi/en/-/national-npo-sector-assessment-highlights-risk-based-approach-
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14.8.2025 | Public authorities in Finland will have to use the Bank and Payment Account Monitoring System each time they request information on account balances, transactions and securities. The Government submitted the legislative amendments for approval on 14 August. The President of the Republic is expected to approve the amendments on 15 August, and they will enter into force on 1 December 2025.https://intermin.fi/en/-/amendments-to-law-governing-authorities-requests-for-banking-data-to-enter-into-force-on-1-december-2025
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18.6.2025 | The Finnish Border Guard will be given new powers concerning the prevention and investigation of human trafficking offences and money laundering offences. The Government submitted the Act on Crime Prevention by the Finnish Border Guard and certain other acts for approval on 18 June. The President of the Republic is scheduled to approve the amendments on 27 June, and they will enter into force on 1 September.https://intermin.fi/en/-/new-powers-for-finnish-border-guard-to-prevent-and-investigate-certain-offences-