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Press releaseUse of basic banking services focused on digital channels – price level remained broadly unchanged
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Press releasePenalty payment of EUR 500,000 to LocalBitcoins Oy for failures to comply with anti-money laundering regulations
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Press releaseCombined penalty payment of EUR 1,000,000 for Alexandria Group Plc
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News releaseUnemployment funds 2024: Growth of earnings-related daily allowance expenditure continued in 2024
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News releaseStatistical Survey of Patient insurance 2021–2023: statistical tool for monitoring statistical data and profitability of patient insurance released
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Supervision releaseNew regulations and guidelines on the management of default risks in consumer lending enter into force on 1 June 2025
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Press releaseA Decision Appendix has been added: Combined penalty payment of EUR 7,670,000 and public warning for S-Bank Plc
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Press releaseCombined penalty payment of EUR 7,670,000 and public warning for S-Bank Plc
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Press releaseUse of basic banking services focused on digital channels – price level remained broadly unchanged
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Press releasePenalty payment of EUR 500,000 to LocalBitcoins Oy for failures to comply with anti-money laundering regulations
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Press releaseCombined penalty payment of EUR 1,000,000 for Alexandria Group Plc
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Press releaseA Decision Appendix has been added: Combined penalty payment of EUR 7,670,000 and public warning for S-Bank Plc
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Press releaseCombined penalty payment of EUR 7,670,000 and public warning for S-Bank Plc
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Press releaseRequirements for crypto-asset services have tightened with the MiCA Regulation – consumers still need to be careful
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Press releaseMacroprudential decision: Housing loan cap and countercyclical capital buffer requirement for banks to remain unchanged
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Press releaseStrong capital position protects the financial sector from risks – increased uncertainty in the economy and financial market
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Supervision releaseNew regulations and guidelines on the management of default risks in consumer lending enter into force on 1 June 2025
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Supervision releaseEBA Guidelines on the establishment and maintenance of national lists or registers of credit servicers under Directive (EU) 2021/2167
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Supervision releaseEBA Guidelines on the assessment of adequate knowledge and experience of the management or administrative organ of credit servicers, as a whole, under Directive (EU) 2021/2167
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Supervision releaseEBA Guidelines on ensuring compliance with EU and national restrictive measures – applicable from 30 Dec 2025
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Supervision releaseEuropean Banking Authority Guidelines amending Guidelines EBA/2019/04 on information and communication technology (ICT) and security risk management (EBA/GL/2025/02) – applicable from 20.5.2025
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Supervision releaseJoint Guidelines of the European Supervisory Authorities on the estimation of aggregated annual costs and losses caused by major ICT-related incidents (JC/GL/2024/34) – applicable from 19.5.2025
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Supervision releaseAccessing the board portals of supervised entities as part of supervisory work
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Supervision releaseAmendments to M form (Fit & Proper form) for payment service providers
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News releaseUnemployment funds 2024: Growth of earnings-related daily allowance expenditure continued in 2024
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News releaseStatistical Survey of Patient insurance 2021–2023: statistical tool for monitoring statistical data and profitability of patient insurance released
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News releaseESMA published its 2024 annual report on corporate reporting enforcement
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News releaseCredit purchasers and credit servicers to come under the supervision of the Financial Supervisory Authority
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News releaseFIN-FSA’s Annual Report 2024: Cybersecurity and fraud prevention were top of agenda
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News releaseFinancial Supervisory Authority’s Stakeholder Survey 2024: Level of trust in the Financial Supervisory Authority is good, raising awareness of its activities will continue
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News releaseScam attempts in the name of the Financial Supervisory Authority (FIN-FSA) and its staff
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News releaseESMA: Euribor Panel to include the National Bank of Greece and OP Corporate Bank
Search the FIN-FSA regulations and guidelines
The set of FIN-FSA regulations and guidelines includes both legally binding regulations and recommendatory guidelines issued by the FIN-FSA.
Search the FIN-FSA regulations and guidelines
Working at the FIN-FSA
The FIN-FSA employs approximately 230 financial and insurance experts. The FIN-FSA's activities are aimed at ensuring the stable operation of credit, insurance and pension institutions and other supervised entities whose stability is essential to the stability of the financial markets. Another objective is to safeguard the interests of the insured and maintain confidence in the financial markets. Our responsibilities also include fostering compliance with good practice on the financial markets and public awareness of the markets.