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 survey into the impacts of the reference rate reform on credit institutions
— 68/2019
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Financial Supervisory Authority’s findings in supervision of life and non-life insurance companies during 2019
— 66/2019
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Charging negative interest rates on consumer customer deposits
— 65/2019
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Regulations and guidelines 8/2014 Management of operational risk in supervised entities of the financial sector updated
— 59/2019
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Financial Supervisory Authority complies with EBA-proposed additional time for strong customer authentication in e-commerce card-based payments – requirements must be implemented by 31 December 2020
— 54/2019
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FIN-FSA imposes penalty payment on S-Bank Ltd and issues public warning to FIM Asset Management Ltd for omissions in customer due diligence
— 28/2019
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Macroprudential decision: Residential mortgage loan cap and countercyclical capital buffer unchanged
— 27/2019
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Financial Supervisory Authority survey: safeguarding basic banking services requires easy-to-use digital services and alternative service options
— 25/2019
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Financial Supervisory Authority seminar: Digitalisation, artificial intelligence and data use are transforming financial services. What does this mean for the customer?
— 24/2019
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Macroprudential decision: Loan cap and risk weight floor for residential mortgage loans unchanged - High level of debt increases households’ vulnerability to weakening economic situation
— 21/2019
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EBA issues revised list of ITS credit institutions validation rules | EBA
— 32/2019
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New demo workbooks of FIN-FSA Reporting Application published in Jakelu distribution service | EBA
— 30/2019
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Updated encryption software for CSV-based reporting applications available for download in the Jakelu distribution service | National reporting (Virati)
— 29/2019
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New version of FIN-FSA’s Reporting Application downloadable from Jakelu Distribution Service | EBA EIOPA ESMA
— 28/2019
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The European Central Bank has published an updated version of the EGDQ checks for credit intitutions' ITS (FINREP, COREP) reporting | EBA
— 27/2019