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  • Suomeksi
  • På svenska
  • TO MEDIA
  • Suomeksi
  • På svenska
  • Customer service
  • TO MEDIA
  • Return to frontpage
  • Consumer protection
    • Before you invest or deposit money
    • Matters concerning the estate of a deceased person
    • Banking services
      • Housing loans and loan cap
      • Interest rates, margins, repayment methods
      • Consumer credits and quick loans
      • Borrowing
      • Basic banking services
        • Availability of basic banking services
      • Guarantees and pledges
      • Risks associated with housing company loans
    • Savings and investments
    • Payment account comparison website
    • Payment services
      • PSD2 changes payments
      • Payment cards
    • Before you buy insurance
    • Insurances
      • Insurance claims
      • Types of insurance
      • Terminating of an insurance contract
      • Insurance intermediaries
    • Customer due diligence and customer identification
    • Security of services
    • Fraud
    • Problems with a service provider
    • Virtual currencies
    • Financial Supervisory Authority’s role in customer protection
    • Questions and answers
  • Banks
    • Credit institutions
      • Regulation
        • FIN-FSA regulations and guidelines for credit institutions
        • Legislation for credit institutions
        • Regulatory Framework
        • Disclosure requirement for mortgage credit bank operations
      • Reporting
      • Supervisory Disclosure
    • Payment service providers
      • Regulation
        • FIN-FSA regulations and guidelines for payment service providers
        • Legislation for payment service providers
        • Regulatory framework
    • Mortgage credit intermediaries
      • Regulation
        • FIN FSA regulations and guidelines for mortgage credit intermediaries
        • Legislation for mortgage credit intermediaries
    • Authorisations, registrations and notifications
      • Credit institutions
      • Payment service providers
      • Mortgage credit intermediaries
    • Owner control
    • Fit & Proper supervision
    • Supervision and processing fees
    • Prevention of money laundering and terrorist financing
      • Customer due diligence
      • Obligation to obtain information and to report
      • Risk assessment
      • Internal instructions and training of personnel
      • International cooperation
      • International economic sanctions and domestic freezing decisions
      • Current provisions, regulations and guidelines
      • Report suspected infringement
    • FinTech – Financial sector innovations
      • Innovation Help Desk advises on licence issues
      • Virtual currency providers
        • Frequently asked questions on virtual currencies and their issuance (Initial Coin Offering)
          • Questions about tokens and ICOs
      • Information security
    • Sustainable finance
  • Insurance
    • Employee pension insurance
      • Regulation
        • FIN-FSA regulations and guidelines for employee pension insurance
        • Legislation for employee pension insurance
      • Reporting
    • Life and non-life insurance
      • Regulation
        • FIN-FSA regulations and guidelines for life and non-life insurance
        • Legislation for life and non-life insurance
        • Regulatory framework
      • Reporting
    • Conduct of insurance business
    • Unemployment funds
      • Regulation
        • FIN-FSA regulations and guidelines for unemployment insurance
        • Legislation for unemployment insurance
      • Reporting
    • Sickness and benefit funds
      • Regulation
        • FIN-FSA regulations and guidelines for sickness and benefit funds
        • Legislation for sickness and benefit funds
      • Reporting
    • Insurance intermediaries
      • Regulation
        • FIN-FSA regulations and guidelines for insurance intermediaries
        • Legislation for insurance intermediaries
      • Reporting
      • Register
    • Supervision and processing fees
    • Authorisations, registrations and notifications
      • Life and non-life insurance
    • Owner control
    • Fit & Proper supervision
    • Prevention of money laundering and terrorist financing
      • Customer due diligence
      • Obligation to obtain information and to report
      • Risk assessment
      • Internal instructions and training of personnel
      • International cooperation
      • International economic sanctions and domestic freezing decisions
      • Current provisions, regulations and guidelines
      • Report suspected infringement
    • FinTech – Financial sector innovations
      • Innovation Help Desk advises on licence issues
      • Virtual currency providers
        • Frequently asked questions on virtual currencies and their issuance (Initial Coin Offering)
          • Questions about tokens and ICOs
      • Information security
    • Sustainable finance
  • Capital markets
    • Investment service providers
      • Investment services or investment activities
        • Provision of investment services in investments other than financial instruments
      • Regulation
        • Regulatory framework
        • FIN-FSA regulations and guidelines for investment service providers
        • Legislation for investment service providers
      • Reporting
      • Supervisory Disclosure
    • Fund management companies
      • Regulation
        • FIN-FSA regulations and guidelines for fund management companies
        • Legislation for fund management companies
        • Regulatory framework
      • Reporting
    • Alternative investment fund managers (AIFMs)
      • Regulation
        • FIN-FSA regulations and guidelines for alternative investment fund managers
        • Legislation for alternative investment fund managers
        • Regulatory framework
      • Reporting
    • Crowdfunding service providers
      • Regulation
    • Crowdfunding intermediaries
      • Regulation
        • FIN-FSA regulations and guidelines for crowdfunding intermediaries
        • Legislation for crowdfunding intermediaries
        • Regulatory framework
      • Reporting
    • Stock exchange and other trading venues
      • Regulation
        • FIN-FSA regulations and guidelines for stock exchange and other trading venues
        • Legislation for stock exchange and other trading venues
        • Regulatory framework
    • Central securities depositories
      • Regulation
        • FIN-FSA regulations and guidelines for central securities depositories
        • Legislation for central securities depositories
    • Supervision and processing fees
    • Authorisations, registrations and notifications
      • Stock exchange and other trading venues
      • Fund management companies
      • Alternative investment fund managers
      • Summaries and national provisions for marketing requirements for AIFs and UCITS
      • Brexit and UK funds' and fund managers' cross-border notifications
      • Investment service providers
        • Brexit and third country firm cross-border authorization regarding investment services
      • Crowdfunding intermediaries
      • Crowdfunding service providers
    • Owner control
    • Fit & Proper supervision
    • Prevention of money laundering and terrorist financing
      • Customer due diligence
      • Obligation to obtain information and to report
      • Risk assessment
      • Internal instructions and training of personnel
      • International cooperation
      • International economic sanctions and domestic freezing decisions
      • Current provisions, regulations and guidelines
      • Report suspected infringement
    • FinTech – Financial sector innovations
      • Innovation Help Desk advises on licence issues
      • Virtual currency providers
        • Frequently asked questions on virtual currencies and their issuance (Initial Coin Offering)
          • Questions about tokens and ICOs
      • Information security
    • Sustainable finance
    • Issuers and investors
      • Regulation of listed companies
      • Notification of major holdings
      • Inside information
        • Insider lists
        • Insiders and trading
        • Public disclosure and the delay of disclosure of inside information
      • Listing
      • Disclosure obligation
      • Market Abuse Regulation
      • Offering of securities and prospectuses
      • IFRS enforcement
        • IFRS press releases and publications
        • IFRS regulatory framework
        • Audit committees and auditing
      • Market soundings
      • Register of prospectuses
      • ESEF – XBRL reporting for listed companies starting with financial statements for 2021
      • Reporting obligation concerning the prevention and detection of market abuse
      • Public bid
      • Short positions
        • Notification of short positions via FIN-FSA's electronic services platform