FIN-FSA regulations and guidelines for payment service providers

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Commencement of activities
Organisation of supervised entities’ operations

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

Preventing Money Laundering and Terrorist Financing

Credit institutions Stock exchange and other trading venues 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) Virtual currency providers

Risk management

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)

Code of conduct

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)