GRC Report Staff

Norway FSA Flags Cronetrium-System-FR.com on Warning List Citing French AMF Crypto Blacklist

The Norway Financial Supervisory Authority (Finanstilsynet) has published a warning about the website cronetrium-system-fr.com, which was originally flagged by France's Autorité des Marchés Financiers (AMF) on its crypto-currency blacklist. Compliance teams should treat the domain as a suspected unauthorized or fraudulent crypto-related operation and update screening and customer-protection controls accordingly.

FCA Publishes 2025 GI Value Measures Data, Flagging Home and Travel Claims Outcomes and Data Quality

The FCA has released its fourth annual general insurance value measures dataset (January to December 2025). It shows persistently high claims complaint rates and low acceptance rates in home insurance, plus sharply rising travel claims costs. The FCA will use the data to focus supervision, so firms with significant or recurring outlier indicators should expect greater scrutiny under PROD 4 and the Consumer Duty.

Norway FSA Republishes UK FCA Warning on Unauthorized Entity Rudimental24 Investition

The Norway Financial Supervisory Authority (Finanstilsynet) has listed "RUDIMENTAL24 INVESTITION" on its warning list, referencing a warning first issued by the UK Financial Conduct Authority (FCA). Compliance teams should treat the entity as a high-risk, likely unauthorized or fraudulent actor and update screening and customer-protection controls accordingly.

Norway FSA Warns of Suspected SwissBorg Impersonation Site Flagged by France's AMF

The Norway Financial Supervisory Authority (Finanstilsynet) has published a warning about the website swissborg.com-accesprive.app, which the French AMF blacklisted as an impersonation (usurpation) of the SwissBorg brand. Compliance teams should treat the domain as a likely fraud vector and add it to blocklists and customer-warning processes. The action also shows how European regulators share warnings across borders.

Norway FSA Flags valcreditance.com in Warning Based on French AMF Crypto Blacklist

The Norway Financial Supervisory Authority (Finanstilsynet) has published a warning about valcreditance.com, relaying an alert issued by France's Autorité des Marchés Financiers (AMF) that lists the site on its crypto-currency blacklist. Compliance teams should treat the entity as a suspected unauthorized or fraudulent operator and update screening and consumer-protection controls accordingly.

OSFI Deputy Superintendent Outlines Reforms Easing Capital Rules and Streamlining Supervision

At the IIF-CBA Canada Forum 2026, OSFI Deputy Superintendent Angie Radiskovic described a sustained modernization agenda. It includes an indefinite pause on key Basel III elements, a lower Domestic Stability Buffer, reduced risk weights for SME and construction exposures, and a more tailored supervisory approach. Compliance teams should treat these remarks as signals of OSFI's calibration priorities and update capital planning, supervisory engagement, and regulatory change monitoring accordingly.

ECB Raises Interest Rates to 2.5% as Energy Prices and Resilient Growth Keep Inflation Elevated

The ECB has raised interest rates for the second time this year, to 2.5%, citing persistent energy-driven inflation and stronger-than-expected economic resilience. Its forecast shows euro area inflation reaching 3% this year before easing to 2.1% in 2028, with significant scenario-based uncertainty. Compliance and risk teams should reassess interest rate, credit, and conduct risk exposures ahead of the next meeting on October 28 and 29, 2026.