FIN-FSA regulations and guidelines for insurance intermediaries

Regulations and guidelines

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Organisation of supervised entities’ operations

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

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

Code of conduct

Disclosure of expenses and returns of long-term savings agreements and insurance policies

Credit institutions Fund management companies Life and non-life insurance Insurance intermediaries Investment service providers

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)

Finanssipalvelujen tarjoamisessa noudatettavat menettelytavat

Credit institutions Stock exchange and other trading venues Life and non-life insurance Insurance intermediaries

Insurance operations

Vakuutusmarkkinoilla toimivan yhteisön konekielisten valvontatietojen toimittaminen Finanssivalvonnalle

Employee pension insurance Life and non-life insurance Unemployment insurance Sickness and benefit funds Insurance intermediaries

Vakuutusmarkkinoilla toimivan yhteisön valvonta-asiakirjojen toimittaminen Finanssivalvonnalle

Employee pension insurance Life and non-life insurance Sickness and benefit funds Insurance intermediaries