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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Preparedness plans must be submitted to FIN-FSA by 31 December 2020
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Amendments to the Guidelines on the reporting of funding plans to enter into force on 31 December 2020
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EBA extends the deadline for the application of its Guidelines on payment moratoria in the light of the COVID-19 crisis
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EBA Guidelines on additional reporting and disclosure requirements in the context of COVID-19
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EBA Guidelines on general moratoria on loan repayments applied in the light of the COVID-19 crisis incorporated into the FIN-FSA’s set of regulations and guidelines
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Financial Supervisory Authority permits temporary exemptions for implementation of strong customer authentication in online card payments
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Report on anti-money laundering and its implementation in Europe emphasises need for sufficient supervision resources and importance of international cooperation
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ECB concludes comprehensive assessment of Nordea Bank Abp
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Macroprudential decision: Credit institutions’ systemic risk buffers unchanged
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Financial sector’s capital position as at 31 March 2019: Finnish financial sector’s capital position remained good
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EBA has issued updated validation rules package, implementation of automatic control of reporting obligations at the template level, and DPM 2.9 FINREP workbooks downloadable from the Jakelu Distribution Service | EBA
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Changes to the reporting of fee factors used in the determination of credit institutions’ ECB supervisory fees | EBA
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EBA has published an amended implementing technical standard (ITS) for credit institutions – DPM 2.10 will be adopted gradually | EBA
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Reporting schedules for credit institutions: change to leeway | EBA National reporting (Virati)
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Additional time for reporting by credit institutions | EBA National reporting (Virati)