Regulation

FIN-FSA regulations and guidelines for stock exchange and other trading venues

Open all elements Close all elements

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)

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

Kolmansien maiden kaupankäyntiosapuolet

Stock exchange and other trading venues Investment service providers

Regulations and guidelines on disclosure obligation

Stock exchange and other trading venues Issuers and investors