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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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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Financial Supervisory Authority permits temporary exemptions for implementation of strong customer authentication in online card payments
— 47/2019
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Regulations and guidelines related to the Capital Requirements Regulation enter into force on 1 September 2019
— 42/2019
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EIOPA launches two consultations: outsourcing to cloud service providers and Solvency II supervisory reporting and public disclosure
— 39/2019
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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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Financial position and risks of supervised entities as at 30 June 2019: Weaker economic cycle weighs on the Finnish banking and insurance sector
— 18/2019
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Financial Supervisory Authority permits temporary exemptions for implementation of strong customer authentication in online card payments
— 17/2019
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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
— 16/2019
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ECB concludes comprehensive assessment of Nordea Bank Abp
— 15/2019
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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
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Updated workbooks and instructions for the RA data collection published | National reporting (Virati)
— 26/2019
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EBA updated XBRL taxonomy 2.9 (DPM 2.9.1) | EBA
— 25/2019
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Demo version of FIN-FSA Reporting Application published in Jakelu distribution service | EBA EIOPA ESMA
— 21/2019
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The FIN-FSA has specified the technical guidance on the reporting of settlement internalisation | ESMA
— 18/2019