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Your search for Regulations and Guidelines resulted in 35 hits
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FIN-FSA invites comments on regulations and guidelines on customer due diligence related to compliance with sanctions regulation and freezing orders – consultation closes on 22 September 2023 -
Amendments to FIN-FSA regulations and guidelines 2/2023: Preventing Money Laundering and Terrorist Financing – as of 1 September 2023, the scope of application also covers certain credit providers and credit intermediaries -
Amendments to Regulations and guidelines 3/2015 Calculation of maximum loan-to-value ratio – scope of application to also include certain credit providers and credit intermediaries from 1 July 2023 -
Regulations and guidelines 2/2023 on prevention of money laundering and terrorist financing enter into force on 26 June 2023 -
Revision to FIN-FSA regulations and guidelines 7/2018 concerning certain aspects of the MiFID II suitability and remuneration requirements -
Amendments to regulations and guidelines 5/2015 on the management of interest rate risk arising from non-trading activities and of credit spread risk enter into force on 30 June 2023 -
Regulations and guidelines 1/2014: Amendment of FIN-FSA regulations and guidelines on risk reporting by credit institutions -
Entry into force of changes to regulations and guidelines on reporting of mortgage bank operations postponed from end of June to end of September -
Regulations and guidelines 26/2013: Amendment to FIN-FSA regulations and guidelines on Common European Reporting -
FIN-FSA regulations and guidelines 1/2021: Amendment to G-SII guidelines -
Amendments to regulations and guidelines 5/2019 related to the Capital Requirements Regulation -
Amendment of regulations and guidelines concerning EBA ITS data collections 20/2013, 26/2013, 6/2014, 3/2020 and 5/2021, and termination of validity of regulations and guidelines 5/2014 -
Amendments to FIN-FSA regulations and guidelines 3/2011 as regards sustainability risks and sustainability factors to be taken into account -
Amendments to FIN-FSA regulations and guidelines 7/2018 concerning the integration of sustainability factors into product governance obligations and to implement new ESMA Guidelines on appropriateness requirements -
Amendment to regulations and guidelines 9/2014 on the introduction of the LEI code -
Regulations and guidelines 8/2014 Management of operational risk in supervised entities of the financial sector updated -
Amendments to Regulations and guidelines 5/2019 (Capital Requirements Regulation) -
The FIN-FSA invites comments on its regulations and guidelines concerning the prevention of money laundering and terrorist financing – consultation open until 31.3.2022 -
Amendments to regulations and guidelines 2/2015 on the development of recovery plans and early intervention -
FIN-FSA recommendation on compliance with EBA ML/TF Risk Factors Guideline -
Conditions concerning users of direct electronic access from third countries added to FIN-FSA regulations and guidelines 14/2013 -
ESMA has issued new guidelines concerning fund management companies and alternative investment fund managers -
Amendments to regulations and guidelines concerning Common European Reporting (COREP) -
Amendments to financial sector regulations and guidelines on reporting of financial information (FINREP) -
Revision to FIN-FSA regulations and guidelines 7/2018 concerning the MiFID II compliance function requirements -
Revision to Regulations and Guidelines 9/2019 Presentation of information in a prospectus under the Prospectus Regulation -
Amendments to FIN-FSA Regulations and guidelines Common European Reporting (COREP) and Regulations and guidelines related to the Capital Requirements Regulation -
Amendments to FIN-FSA Regulations and guidelines 1/2021 G-SII guidelines -
Updated EBA Guidelines on general loan payment moratoria applied in the light of the COVID-19 crisis incorporated into FIN-FSA’s set of regulations and guidelines -
Amendments to regulations and guidelines on the organisation and code of conduct of investment fund activities and on alternative investment fund managers -
Amendments to Regulations and guidelines 1/2011 ‘Submission of electronic supervisory data of an entity operating in the insurance markets to the FIN-FSA’ -
EBA’s Guidelines on the treatment of structural FX under Article 352(2) of Regulation (EU) No 575/2013 (CRR) incorporated into the FIN-FSA’s Regulations and guidelines -
New EBA Guidelines on loan origination and monitoring incorporated into FIN-FSA guidelines and regulations -
Amendments to regulations and guidelines on the organisation and code of conduct of investment fund activities and on alternative investment fund managers -
Regulations and Guidelines 9/2019 on presentation of information in a prospectus under the Prospectus Regulation enter into force on 4 December 2019