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.
-
European Central Bank’s public consultation on the application of regulatory options and discretions available to authorities with respect to the prudential regulation of credit institutions
-
Clear shortcomings in valuation practices for real estate collateral and credit risk management for housing company loans
-
Amendment to European Banking Authority’s ML/TF Risk Factors Guideline, applicable as of 30 December 2024
-
EBA Guidelines on resubmission of historical data ‒ applicable as of 17 October 2024
-
Standards 4.4c “Management of market risk” and 4.4d “Management of liquidity risk” have been repealed
-
Financial sector's capital position as at 30 June 2024: Sluggish economic growth and geopolitical tensions have maintained the financial sector's risks at a high level – capital position has remained strong
-
Request by the FIN-FSA for police investigation concerning Oma Savings Bank
-
Subdued economic outlook is weakening the financial sector's operating environment – real estate market risks particularly increasing
-
It is important for banks to ensure the availability of personal customer service and reasonably priced basic banking services
-
Administrative fine imposed on Bank of Åland Plc for failures in reporting on derivatives contracts
-
Jakelu distribution service to be discontinued on 31 December 2024 | EBA EIOPA ESMA National Reporting (Virati)
-
The Reporter portal will be out of service on Monday 25th of November 2024 from 7:00 a.m. to 12:00 p.m. | EBA EIOPA ESMA National reporting (Virati)
-
The Validation service and Reporter portal will have service breaks on week 47 | EBA EIOPA ESMA National reporting (Virati)
-
Reporter Portal user instructions updated – only one entity to be selected for new messages | EBA EIOPA ESMA National reporting (Virati)
-
EBA published first draft technical package for 4.0 reporting framework | EBA