Oma Säästöpankki Oyj
Approved Evidence
Added to Rotten Company: 8/23/2026
Conduct/Event period: June 2021–May 2024
Ongoing: No
Resolution status: Resolved
Resolution date: May 15, 2026
Oma Savings Bank EUR 400,000 insider-list penalty
Summary
Finland's Financial Supervisory Authority imposed a combined EUR 400,000 penalty on Oma Savings Bank Plc in May 2026 for failures concerning insider lists. FIN-FSA found that the bank failed to draw up insider lists when it possessed inside information, failed to update them promptly when access ended, and maintained lists missing information required by regulation. Source: https://www.sttinfo.fi/announcement/72044955?lang=en&publisherId=69817444
Evidence Weight
100.00
Severity: high
Recency Weight: 99.99923483691337
File Weight: 1