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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FIN-FSA recommendation on compliance with EBA ML/TF Risk Factors Guideline
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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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Amendments to financial sector regulations and guidelines on reporting of financial information (FINREP)
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Guidelines of the European Banking Authority (EBA) on a sectoral systemic risk buffer
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Discussion paper on the feasibility study of an integrated reporting system out for consultation – submission of comments by 11 June 2021
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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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Management letters of credit institutions’ branches operating in Finland must be submitted to the FIN-FSA by 11 November 2021 I EBA
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Questions and answers on the Reporting System Reform | EBA EIOPA ESMA National reporting (Virati)
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New version of FIN-FSA Reporting Application downloadable from Jakelu Distribution Service | EBA ESMA
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EBA DPM 3.1 version testable with demo version of FIN-FSA Reporting Application and reporting test environment | EBA
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Presentation of the FIN-FSA’s Reporting System Reform has been published | EBA EIOPA ESMA Virati