FIN-FSA regulations and guidelines for credit institutions
Outsourcing in supervised entities belonging to the financial sector Credit institutions Stock exchange and other trading venues Fund management companies Payment service providers Investment service providers
Mortgage bank authorisation procedure and risk management Credit institutions
Reporting of mortgage bank operations Credit institutions
Ohjeet moitteettomista palkitsemisjärjestelmistä sekä palkitsemiseen liittyvistä tiedonantovelvollisuuksista Credit institutions Investment service providers
Tuotteiden ja palvelujen myyntiin ja tarjontaan liittyvät palkitsemisperiaatteet ja -käytännöt Credit institutions Payment service providers Mortgage credit intermediaries
Information on the payer and the payee that has to accompany a transfer of funds Credit institutions Payment service providers
Sijoituspalvelujen toiminnan järjestäminen ja menettelytavat Credit institutions Fund management companies Investment service providers Alternative investment fund managers (AIFMs)
Assesment of fitness and propriety Credit institutions Stock exchange and other trading venues Central securities depositories Fund management companies Payment service providers Crowdfunding intermediaries Investment service providers Alternative investment fund managers (AIFMs)
Reporting of fitness and propriety to the Financial Supervision Authority Credit institutions Stock exchange and other trading venues Central securities depositories Fund management companies Payment service providers Crowdfunding intermediaries Investment service providers Alternative investment fund managers (AIFMs)
Customer due diligence; Prevention of money laundering and terrorist financing Credit institutions Central securities depositories Fund management companies Payment service providers Mortgage credit intermediaries Employee pension insurance Life and non-life insurance Insurance intermediaries Crowdfunding intermediaries Investment service providers Alternative investment fund managers (AIFMs)
Risk reporting by credit Credit institutions
Asset encumbrance reporting Credit institutions Fund management companies Investment service providers
Reporting of funding plans Credit institutions
Management of operational risk in supervised entities of the financial sector Credit institutions Stock exchange and other trading venues Fund management companies Payment service providers Investment service providers Alternative investment fund managers (AIFMs)
Management of interest rate risk arising from non-trading activities Credit institutions Investment service providers
Management of credit risk by supervised entities in the financial sector Credit institutions Investment service providers
Tärkeimpien valuuttojen määrittämistä ja arvopaperikeskusten merkittävyyttä koskevien indikaattorien laskentaprosessit Credit institutions Fund management companies
Guidelines on institutions' stress testing Credit institutions Investment service providers
Management of market risk Credit institutions Fund management companies Investment service providers
Management of liquidity risk Credit institutions Fund management companies Investment service providers
Financial sector regulations and guidelines on reporting of financial information (FINREP) Credit institutions Fund management companies Investment service providers Alternative investment fund managers (AIFMs)
Rahoitussektorin kirjanpito, tilinpäätös ja toimintakertomus Credit institutions Investment service providers
Stressatun Value at Risk -luvun sekä maksukyvyttömyysriskin ja luottoluokan siirtymäriskin kattamiseksi vaadittavan pääoman laskenta Credit institutions Investment service providers
Capital requirements calculation and large exposures Credit institutions Fund management companies Investment service providers
Yhteiseurooppalainen raportointi (COREP) Credit institutions Fund management companies Investment service providers Alternative investment fund managers (AIFMs)
Julkistettavat tiedot varojen vakuussidonnaisuudesta ja varoista, jotka eivät ole vakuuskäytössä Credit institutions Fund management companies Investment service providers
Valvojan arviointimenettelyä varten kerättävät ICAAP- ja ILAAP-tiedot Credit institutions Investment service providers
Internal Capital Adequacy Assessment Process ICAAP Credit institutions Investment service providers
Asuntoluoton ennenaikaisesta takaisinmaksusta perittävän enimmäiskorvauksen laskentaan käytettävät menetelmät Credit institutions Fund management companies Investment service providers
Disclosure of expenses and returns of long-term savings agreements and insurance policies Credit institutions Fund management companies Life and non-life insurance Insurance intermediaries Investment service providers
Asiakasvalitusten käsittely Credit institutions Fund management companies Payment service providers Life and non-life insurance Insurance intermediaries Investment service providers Alternative investment fund managers (AIFMs)
Finanssipalvelujen ja -tuotteiden markkinointi Credit institutions Fund management companies Payment service providers Mortgage credit intermediaries Employee pension insurance Life and non-life insurance Insurance intermediaries Crowdfunding intermediaries Investment service providers Alternative investment fund managers (AIFMs)
Finanssipalvelujen tarjoamisessa noudatettavat menettelytavat Credit institutions Stock exchange and other trading venues Life and non-life insurance Insurance intermediaries
Calculation of maximum loan-to-value ratio Credit institutions
Tuotehallintamenettely Credit institutions Payment service providers Life and non-life insurance Insurance intermediaries
Luottokelpoisuuden arviointi Credit institutions Payment service providers Mortgage credit intermediaries
Maksamattomat lainat ja ulosmittaus Credit institutions Payment service providers
Ohje markkinatakaustoimintaa ja ensimarkkinoilla suoritettavia operaatioita koskevasta poikkeuksesta Credit institutions Investment service providers
Markkinaosapuolten, työeläkevakuutusyhtiöiden ja rahastoyhtiöiden julkinen sisäpiirirekisteri Credit institutions Stock exchange and other trading venues Central securities depositories Fund management companies Employee pension insurance Investment service providers
Markkinoiden tunnustelua vastaanottavat henkilöt Credit institutions Stock exchange and other trading venues Central securities depositories Fund management companies Payment service providers Mortgage credit intermediaries Employee pension insurance Life and non-life insurance Unemployment insurance Sickness and benefit funds Insurance intermediaries Crowdfunding intermediaries Investment service providers Alternative investment fund managers (AIFMs) Issuers and investors
Ohjeet hyödykejohdannaisia koskevan sisäpiiritiedon määrittelemiseksi Credit institutions Stock exchange and other trading venues Central securities depositories Fund management companies Payment service providers Mortgage credit intermediaries Employee pension insurance Life and non-life insurance Unemployment insurance Sickness and benefit funds Insurance intermediaries Crowdfunding intermediaries Investment service providers Alternative investment fund managers (AIFMs) Issuers and investors
Arvopaperikeskusasetuksen 9 artiklan mukaista sisäistä toimitusta koskevaa raportointia varten Credit institutions Fund management companies Investment service providers
LEI-tunnuksen käyttöönotto Credit institutions Fund management companies Life and non-life insurance Investment service providers Alternative investment fund managers (AIFMs)
Development of recovery plans and early intervention Credit institutions Investment service providers
Rahoitus- ja vakuutusryhmittymien vakavaraisuuden laskenta ja raportointi Credit institutions Life and non-life insurance Investment service providers
EBA:n GSII-ohjeen noudattaminen Credit institutions
Määräosuuksien hankinnan ja lisäämisen arviointia koskevat ohjeet Credit institutions Life and non-life insurance Investment service providers
Criteria on simplified, transparent and standardised securitisation Credit institutions Stock exchange and other trading venues Central securities depositories Fund management companies Mortgage credit intermediaries Employee pension insurance Life and non-life insurance Unemployment insurance Sickness and benefit funds Insurance intermediaries Crowdfunding intermediaries Investment service providers Alternative investment fund managers (AIFMs) Issuers and investors
Reporting of intra-group transactions Credit institutions Investment service providers
Acquisition of controlling interest in undertakings authorised in non-EEA-states Credit institutions Fund management companies Investment service providers Alternative investment fund managers (AIFMs)
Supervision of financial and insurance conglomerates Credit institutions Investment service providers
Lähipiiriluottojen ja -sijoitusten ilmoittaminen Rahoitustarkastukselle Credit institutions Investment service providers
Regulation on the reporting of shares and real estate held by credit institutions and their consolidation groups Credit institutions
Ohje osuuspankkien yhteenliittymään kuuluvien luottolaitosten omistamien luotto- ja rahoituslaitosten osakkeiden ja osuuksien ilmoittamisesta Credit institutions