The regulator wants to know whether the financial sector matters such as match fixing and shady transfer deals sufficiently recognizes DNB Thursday announced.
The last time have already been discussions with among others the government and sports associations. This showed that football is sensitive in different ways for corruption.
For example, royalty payments are not on the hook and make football clubs guilty of tax evasion. Also stick as money laundering risks of ownership of the clubs and transactions associated with broadcasting.
The financial watchdog will soon start approaching a wide selection of banks. In late June the results of the study will be shared with the industry.
Insurance
DNB Thursday also wrote in a new report that insurers have still not a good strategy developed for the long term.
In it, the regulator warns again to the plight of many insurers. Their business model is common firmly pressured by the sharp fall in demand for individual life and the stiff competition in the field of insurance.
Some companies have put steps of DNB to improve their situation, but others need clearly indicate what their future looks like.
in general, DNB is the sustainability of the insurers insufficient. Aims to improve, according to the central bank in recent times’ ‘hardly realized’ this situation.
Banks
DNB in its report positive about the banks. Which have strengthened their financial resilience recently. Their profitability has increased, partly because they were able to reduce costs. Furthermore, the transition to the stricter capital rules on schedule.
The financial sector as a whole is still not sufficiently managed according to the regulator in order to regain public confidence. While its institutions are often not sufficiently able to assess integrity risks, making the sector remains vulnerable to money laundering, corruption and conflicts of interest
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