Banking supervision
The FIN-FSA’s banking supervision is responsible, in cooperation with the European Central Bank, for the prudential supervision of credit institutions. We supervise the credibility, risk management practices and risk-taking of credit institutions and are responsible for international cooperation in our field of competence, for example within the framework of colleges of supervisors.
We also process the authorisation and registration applications falling within our responsibility and participate in the development of legislation in our field of expertise.
We also supervise banks’ and payment service providers’ compliance with agreed practices and consumer protection rules. See the Consumer protection site.
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FIN-FSA survey into the impacts of the reference rate reform on credit institutions
— 68/2019
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Financial Supervisory Authority’s findings in supervision of life and non-life insurance companies during 2019
— 66/2019
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Charging negative interest rates on consumer customer deposits
— 65/2019
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Regulations and guidelines 8/2014 Management of operational risk in supervised entities of the financial sector updated
— 59/2019
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Financial Supervisory Authority complies with EBA-proposed additional time for strong customer authentication in e-commerce card-based payments – requirements must be implemented by 31 December 2020
— 54/2019
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FIN-FSA imposes penalty payment on S-Bank Ltd and issues public warning to FIM Asset Management Ltd for omissions in customer due diligence
— 28/2019
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Macroprudential decision: Residential mortgage loan cap and countercyclical capital buffer unchanged
— 27/2019
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Financial Supervisory Authority survey: safeguarding basic banking services requires easy-to-use digital services and alternative service options
— 25/2019
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Financial Supervisory Authority seminar: Digitalisation, artificial intelligence and data use are transforming financial services. What does this mean for the customer?
— 24/2019
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Macroprudential decision: Loan cap and risk weight floor for residential mortgage loans unchanged - High level of debt increases households’ vulnerability to weakening economic situation
— 21/2019
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EBA issues revised list of ITS credit institutions validation rules | EBA
— 32/2019
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New demo workbooks of FIN-FSA Reporting Application published in Jakelu distribution service | EBA
— 30/2019
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Updated encryption software for CSV-based reporting applications available for download in the Jakelu distribution service | National reporting (Virati)
— 29/2019
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New version of FIN-FSA’s Reporting Application downloadable from Jakelu Distribution Service | EBA EIOPA ESMA
— 28/2019
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The European Central Bank has published an updated version of the EGDQ checks for credit intitutions' ITS (FINREP, COREP) reporting | EBA
— 27/2019