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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Clear shortcomings in valuation practices for real estate collateral and credit risk management for housing company loans
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Amendment to European Banking Authority’s ML/TF Risk Factors Guideline, applicable as of 30 December 2024
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EBA Guidelines on resubmission of historical data ‒ applicable as of 17 October 2024
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Standards 4.4c “Management of market risk” and 4.4d “Management of liquidity risk” have been repealed
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Supervised entities’ event concerning reformed Funds Transfer Regulation on 22 May 2024
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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
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Request by the FIN-FSA for police investigation concerning Oma Savings Bank
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Subdued economic outlook is weakening the financial sector's operating environment – real estate market risks particularly increasing
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It is important for banks to ensure the availability of personal customer service and reasonably priced basic banking services
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Administrative fine imposed on Bank of Åland Plc for failures in reporting on derivatives contracts
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The Validation service and Reporter portal will have service breaks on week 47 | EBA EIOPA ESMA National reporting (Virati)
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Reporter Portal user instructions updated – only one entity to be selected for new messages | EBA EIOPA ESMA National reporting (Virati)
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EBA published first draft technical package for 4.0 reporting framework | EBA
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ECB has published new EGDQ checks | 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 2024 I EBA