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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Thematic assessment on abuses of payment services and the compensation process
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EBA publishes Opinion on RTS concerning SOTs for IRRBB supervision
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Amendments to regulations and guidelines 5/2015 on the management of interest rate risk arising from non-trading activities and of credit spread risk enter into force on 30 June 2023
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Entry into force of changes to regulations and guidelines on reporting of mortgage bank operations postponed from end of June to end of September
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Regulations and guidelines 26/2013: Amendment to FIN-FSA regulations and guidelines on Common European Reporting
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Administrative fine imposed on Bank of Åland Plc for failures in reporting on derivatives contracts
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Administrative fine imposed on S-Bank Plc for failures in reporting on derivatives contracts
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FIN-FSA issues decision to S-Bank Plc on establishment of certain groups of connected clients
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FIN-FSA decides not to extend its recommendation on distribution of credit institutions’ profits beyond 30 September 2021
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Macroprudential decision: Countercyclical capital buffer requirement and housing loan cap remain unchanged, credit institutions’ risk weight floor discontinued
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Reminder for reporters to fill in contact details in the Reporter Portal | EBA EIOPA National reporting (Virati)
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Draft version FICOD 2.8.1 of the taxonomy and DPM for reporting financial conglomerates’ risk concentrations and intra-group transactions has been published | EIOPA EBA
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The validation service will be out of service on Thursday 8th of June 2023 starting at 3:00 p.m. | EBA EIOPA Virati
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The Reporter portal and validation service will be out of service on Tuesday 6th of June 2023 starting at 2:00 p.m. | EBA EIOPA National reporting (Virati)
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Survey on Financial Supervisory Authority’s new Reporting System for reporters - The response time has been extended until May 5, 2023 | EBA EIOPA Virati