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