Credit institutions
The FIN-FSA sees to it that deposit banks and financing institutions fulfil the statutory requirements imposed on them and the requirements of the FIN-FSA regulations concerning the activities, capital adequacy, risk management and risk-taking of deposit banks and financing institutions.
This section contains news releases, reports and statistics on credit institutions.
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Amendment to regulations and guidelines 9/2014 on the introduction of the LEI code
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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
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European Commission has published several new interpretation recommendations on financial sanctions
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Thematic review of the use of new technologies and related risks
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FIN-FSA postpones resolution on guidance concerning charges levied on customers for ATM cash withdrawals
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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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Finnish financial sector has so far withstood the effects of the coronavirus pandemic well - operating environment remains uncertain, however
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Financial Supervisory Authority extends the validity of its profit distribution recommendation until 1 January 2021 and clarifies expectations related to capital and liquidity buffers
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Financial Supervisory Authority permits temporary exemptions for implementation of strong customer authentication in online card payments
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EBA published amended Implementing Technical Standard (ITS) – DPM 3.2, applicable for data as of 31 December 2022
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Instructions for Suomi.fi e-Authorizations service published for reporters | EBA
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New FIN-FSA Reporting Application workbooks downloadable from the Jakelu Distribution Service | EBA
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Updated data collection applications and workbooks for R, S and LTC data collections published | National reporting (Virati)
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Description of machine-language data transmission of XBRL format reports (EBA and EIOPA) of Financial Supervisory Authority’s new reporting system has been published | EBA EIOPA