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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Financial Supervisory Authority calls for enhanced monitoring of disruptions and abnormal observations
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Thematic review of availability of banking services to foreigners moving to Finland
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FIN-FSA invites comments on regulations and guidelines on customer due diligence related to compliance with sanctions regulation and freezing orders – consultation closes on 22 September 2023
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European Banking Authority (EBA) Guidelines on the Use of Remote Customer Onboarding Solutions – application begins on 2 October 2023
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Thematic assessment on abuses of payment services and the compensation process
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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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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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EBA’s DPM 3.3 phase 3 published | EBA
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RA data collection | National reporting (Virati)
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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 13th of November 2023 | EBA
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Data collections have been added to the Reporter portal of the new Financial Supervisory Authority Reporting System | EBA National reporting (Virati)