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.

Lists of supervised entities

Decision of the Board of the Financial Supervisory Authority on lowering the additional capital requirements for credit institutions
6 April 2020
FIN-FSA issues recommendation to insurance companies to refrain from dividend distributions and payment of large amounts of variable remuneration
6 April 2020
EBA Guidelines on legislative and non-legislative moratoria on loan repayments applied in the light of the COVID-19 crisis
6 April 2020
Additional time for reporting of e-commerce card-based transaction statistics
1 April 2020
EBA invites comments on revised Risk Factors Guidelines on money laundering and terrorist financing – consultation open until 6 July 2020
1 April 2020

Additional time for reporting by credit institutions | EBA National reporting (Virati)
1 April 2020
An updated scope table for FINREP reporting has been published | EBA
24 March 2020
EBA has issued updated validation rules package | EBA
20 March 2020
Reporting of fraud data related to payment services – updated MF workbook available | National reporting (Virati)
24 February 2020
Effect of Brexit on EBA/ITS reporting | EBA
17 February 2020

More supervision releases, press releases and reporting releases

Statistics

Credit institutions-related statistics

Key financial figures