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Public consultations of the European Commission on the review of regulation concerning payment services and the open finance framework
News release
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Amendment to regulations and guidelines 9/2014 on the introduction of the LEI code
Supervision release
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Invitation to a presentation on the reform of the FIN-FSA’s reporting system | EBA EIOPA ESMA National Reporting (Virati)
Reporting release
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Penalty payment of EUR 25,000 and public warning for Nada express osk due to omissions concerning compliance with anti-money laundering regulations
Press release
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EBA published amended Implementing Technical Standard (ITS) – DPM 3.2, applicable for data as of 31 December 2022
Reporting release
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Penalty payment of EUR 25,000 and public warning for Nada express osk due to omissions concerning compliance with anti-money laundering regulations
Press release
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Penalty payment of EUR 10,000 and public warning for Halgan Services Oy due to omissions concerning compliance with anti-money laundering regulations
Press release
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Important for banks to ensure availability of non-digital services and reasonable pricing of services
Press release
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Macroprudential decision: Housing loan cap remains at 85%, Russia’s war in Ukraine and international economic developments may lead to tightening of financing conditions
Press release
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Finnish financial sector's capital position provides buffer against weaker economic outlook - important to prepare for higher risk levels
Press release
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Amendment to regulations and guidelines 9/2014 on the introduction of the LEI code
Supervision release
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Banks under FIN-FSA's direct supervision have shortcomings in identification and management of doubtful receivables and in methods and processes for measurement of expected credit losses
Supervision release
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European Commission has published several new interpretation recommendations on financial sanctions
Supervision release
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Thematic review of the use of new technologies and related risks
Supervision release
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Summary of FIN-FSA’s inherent AML/CFT risk assessment has been published
Supervision release
Search the FIN-FSA regulations and guidelines
The set of FIN-FSA regulations and guidelines includes both legally binding regulations and recommendatory guidelines issued by the FIN-FSA.
Search the FIN-FSA regulations and guidelinesWorking at the FIN-FSA
The FIN-FSA employs approximately 230 financial and insurance experts. The FIN-FSA's activities are aimed at ensuring the stable operation of credit, insurance and pension institutions and other supervised entities whose stability is essential to the stability of the financial markets. Another objective is to safeguard the interests of the insured and maintain confidence in the financial markets. Our responsibilities also include fostering compliance with good practice on the financial markets and public awareness of the markets.