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.

Lists of supervised entities

EIOPA launches two consultations: outsourcing to cloud service providers and Solvency II supervisory reporting and public disclosure
19 July 2019 — 39/2019
EBA published a consultation on 27 June on its technical standards related to market risk as well as a data collection and roadmap to upcoming regulation
11 July 2019 — 36/2019
Providing equity savings accounts and equity savings account agreements to customers
4 July 2019 — 35/2019
FIN-FSA regulations and guidelines 4/2019 concerning virtual currency providers enter into force on 1 July 2019
1 July 2019 — 34/2019
Thematic review on the organisation of depositary activities
26 June 2019 — 31/2019

ECB concludes comprehensive assessment of Nordea Bank Abp
18 July 2019 — 15/2019
Macroprudential decision: Credit institutions’ systemic risk buffers unchanged
28 June 2019 — 14/2019
Financial sector’s capital position as at 31 March 2019: Finnish financial sector’s capital position remained good
6 June 2019 — 11/2019
Nordic and Baltic financial supervisors enhance cooperation to fight money laundering
8 May 2019 — 9/2019
Financial Supervisory Authority strengthens anti-money laundering supervision – European supervision will also be enhanced
16 April 2019 — 7/2019

EBA has published an amended implementing technical standard (ITS) for credit institutions concerning COREP data collections – DPM 2.9 to be adopted gradually | EBA
25 June 2019 — 16/2019
Invitation to a webinar on reporting
20 June 2019 — 17/2019
Questionnaire on the use of FIN-FSA’s Reporting Applications
12 June 2019 — 15/2019
Checks related to the acceptable time frame for supervisory reporting implemented in the FIN-FSA’s production environment
14 May 2019 — 13/2019
Fee factors used for the calculation of the annual supervisory fees levied by the ECB on credit institutions to be reported to FIN-FSA by 1 July 2019 | EBA
9 May 2019 — 12/2019

More supervision releases, press releases and reporting releases

Statistics

Credit institutions-related statistics

Key financial figures