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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Telephone advice in statutory types of insurance
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Summary of sector-specific assessment of money laundering risk concerning payment service providers has been published
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Updated EBA Guidelines on legislative and non-legislative moratoria on loan repayments applied in the light of the COVID-19 crisis incorporated into FIN-FSA’s set of regulations and guidelines
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Questions and answers related to the submission and content of the preparedness plans
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EBA calls for input on so-called de-risking measures taken and their impacts
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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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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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EBA launched a Cost of Compliance questionnaire addressed to all European banks | EBA
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Invitation to Reporting Webinar
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EBA has published an amended implementing technical standard (ITS) for credit institutions – Covid19-demo workbooks have published | EBA
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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