The Financial Supervisory Authority of Norway and the Norwegian Data Protection Authority have invited stakeholders to a 6 February seminar presenting the final reports from regulatory sandbox projects on data sharing to prevent and combat economic crime. The seminar will set out the projects’ experiences and findings and discuss related legal assessments developed in cooperation with the authorities. The event runs 09:00–11:30 at Dronning Eufemias gate 8 in Bjørvika and includes a programme item on a proposal to expand the ability to share information, followed by a panel discussion on data sharing and economic crime with senior representatives from the two authorities, DNB, Nordea, Finance Norway, Økokrim and BITS. Sandbox participants presenting their work include DNB, Norsk Regnesentral, Sparebank 1, Nordea and Eika on information sharing to tackle economic crime and particularly fraud, Stø at BankID BankAxept on expanded collection, sharing and processing of data from merchants, Finance Norway Insurance Operations on information gathering and sharing to detect and prevent insurance fraud, and Eika Gruppen and KPMG on centralising anti-money laundering work for banks in the Eika group.
Norwegian Finanstilsynet 2026-01-12
Financial Supervisory Authority of Norway and Norwegian Data Protection Authority convene seminar to present sandbox final reports on data sharing against economic crime
The Financial Supervisory Authority of Norway and the Norwegian Data Protection Authority will host a seminar on 6 February to present final reports from regulatory sandbox projects focused on data sharing to combat economic crime. The event will feature discussions on legal assessments and proposals to expand information sharing, with contributions from DNB, Nordea, and other key stakeholders.