FIN-FSA regulations and guidelines for central securities depositories
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Organisation of supervised entities’ operations
Customer due diligence related to compliance with sanctions regulation and national freezing orders
Credit institutions
Central securities depositories
Fund management companies
Payment service providers
Mortgage credit intermediaries
Employee pension insurance
Life and non-life insurance
Insurance intermediaries
Investment service providers
Alternative investment fund managers (AIFMs)
Virtual currency providers
Consumer credit providers and peer-to-peer lenders
Operations of securities markets
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