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Consumers
- Basic banking services
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Savings and investments
- Security of deposits and investments
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Handling of the estate of a deceased person
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Customer due diligence and customer identification
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Disruptions affecting online and mobile banks
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Problems with a service provider
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Crypto assets
- Scams
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Financial Supervisory Authority’s role in customer protection
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Financial market participants
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Banks
- Credit institutions
- Payment service providers
- Mortgage credit intermediaries
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Credit purchasers and credit servicers
- Consumer credit providers and peer-to-peer loan brokers
- Authorisations, registrations and notifications
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Owner control
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Fit & Proper supervision
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Supervision and processing fees
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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
- Reporting
- Report suspected infringement
- Frequently asked questions
- FinTech – Financial sector innovations
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Sustainable finance
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Insurance
- Employee pension insurance
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Conduct of insurance business
- Unemployment funds
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- Insurance intermediaries
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Supervision and processing fees
- Authorisations, registrations and notifications
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Owner control
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Fit & Proper supervision
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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
- Reporting
- Report suspected infringement
- Frequently asked questions
- FinTech – Financial sector innovations
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Sustainable finance
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Capital markets
- Investment service providers
- Fund management companies
- Alternative investment fund managers (AIFMs)
- Crowdfunding service providers
- Crowdfunding intermediaries
- Stock exchange and other trading venues
- Central securities depositories
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Issuers and investors
- Regulation of listed companies
- Notification of major holdings
- Inside information
- Listing
- Disclosure obligation
- Market Abuse Regulation
- Offering of securities and prospectuses
- IFRS and sustainability information enforcement
- Market soundings
- Register of prospectuses
- ESEF-reporting for listed companies
- Reporting obligation concerning the prevention and detection of market abuse
- Public bid
- Short positions
- Managers transactions
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Market infrastructures based on distributed ledger technology
- Crypto-asset activities
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Supervision and processing fees
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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
- Investment service providers
- Crowdfunding intermediaries
- Crowdfunding service providers
- Crypto-asset activities
- Market infrastructures based on distributed ledger technology
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Owner control
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Fit & Proper supervision
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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
- Reporting
- Report suspected infringement
- Frequently asked questions
- FinTech – Financial sector innovations
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Sustainable finance
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Banks
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Financial market stability
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Macroprudential
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Macroprudential politics
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Macroprudential instruments
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Description of macroprudential instruments
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Macroprudential decisions and appendices
- Macroprudential decisions 2025
- Macroprudential decisions 2024
- Macroprudential decisions 2023
- Macroprudential decisions 2022
- Macroprudential decisions 2021
- Macroprudential decisions 2020
- Macroprudential decisions 2019
- Macroprudential decisions 2018
- Macroprudential decisions 2017
- Macroprudential decisions 2016
- Macroprudential decisions 2015
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Summary table of macroprudential decisions
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Macroprudential politics
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Macroprudential
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About us
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Values and strategy
- Powers and funding
- Organisation and tasks
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Contact information
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Working at the FIN-FSA
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Statements and guidelines
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Data protection
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Disclaimer
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Accessibility statement
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Cookies policy
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Electronic signature in the Financial Supervisory Authority
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Ethical Code of Conduct
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Principles of international cooperation
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Consultation of market participants supports development of operations
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Financial Supervisory Authority on social media
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Data protection
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Report suspected infringement
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Financial Supervisory Authority e-services
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Identification
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E-services
- Managers' transactions
- Customer complaint reports
- Tied agent notifications
- Reporting disruption and faults in user operations
- Net short positions
- Notification of delayed disclosure of inside information
- Error and omission notifications in transaction reporting
- Public disclosure and the delay of disclosure of inside information
- Notification of owners and the size of holdings (notification of holdings)
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Frequently asked Questions & Answers on the FIN-FSA’s e-services
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Identification
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Values and strategy