We supervise the financial marketsDue to maintenance, the system of PDMR transactions may cause service disruptions on 23 June between 9 am and 12 am.
FI has analysed and compared information that firms under FI’s money laundering supervision reported to the authority during the years 2018-2021. The analysis indicates areas where the companies need to develop their processes to better handle the risk of being misused for money laundering or terrorist financing.
Due to maintenance, the system of PDMR transactions may cause service disruptions on 16 June between 9 am and 12 am.
On Wednesday, 16 June, TRS 2 will be closed for maintenance.
On Wednesday, 2 June, there may be operational disruptions in the morning in the Reporting Portal due to maintenance.
On Wednesday, 19 May, the test environment of the TRS 2 system will be closed for maintenance.
On Monday 3 May, there may be operational disruptions in the Reporting Portal due to maintenance.
FI has decided to replace several of our existing reporting systems with a new system with the aim of better meeting current and future legal requirements and enhancing user-friendliness for the companies that report via the systems. The new reporting system, FIDAC, will be used for both periodic and event-driven reporting.
Due to maintenance, the system of PDMR transactions may cause service disruptions on 28 April between 9 am and 12 am.
Due to maintenance, the system of PDMR transactions may cause service disruptions on 21 April between 9 am and 12 am.
