Insurance law
Incident Register for Financial Institutions
The Incident Alert System for Financial Institutions (PIFI) is intended to enable financial institutions, under strict conditions, to investigate whether a (natural or legal) person poses a risk to the safety or integrity of the financial sector. The rules and safeguards are set out in the Protocol Incident Alert System for Financial Institutions 2026. The alert system is not a central, general consumer register. Each participating financial institution conducts […]
