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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Amendments to regulations and guidelines 5/2019 related to the Capital Requirements Regulation
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Thematic review: Room for development in the ILAAP methodologies of banks directly supervised by the Financial Supervisory Authority
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Financial Supervisory Authority’s recommendation on Ukrainian refugees’ identity verification and opportunities to access basic banking services
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Amendment of regulations and guidelines concerning EBA ITS data collections 20/2013, 26/2013, 6/2014, 3/2020 and 5/2021, and termination of validity of regulations and guidelines 5/2014
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Amendment to regulations and guidelines 9/2014 on the introduction of the LEI code
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Administrative fine imposed on S-Bank Plc for failures in reporting on derivatives contracts
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FIN-FSA issues decision to S-Bank Plc on establishment of certain groups of connected clients
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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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ECB has published new EGDQ checks | EBA
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Presentation of the FIN-FSA’s Reporting System Reform has been published | EBA EIOPA ESMA National reporting (Virati)
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Invitation to the introduction of the Financial Supervisory Authority's reporting portal | EBA
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EBA validation rules updated | EBA
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Credit institutions’ branches operating in Finland must submit management letters related to the ECB’s supervisory fees to the FIN-FSA by 11 November 2022 I EBA