Supervision releases
-
Regulations and guidelines 26/2013: Amendment to FIN-FSA regulations and guidelines on Common European Reporting
Supervision release
-
Need for correction in the adoption of the new definition of default by FIN-FSA-supervised banks applying the Standardised Approach
Supervision release
-
Thematic assessment: Insurance companies must ensure the good repute of their agents
Supervision release
-
Board of Financial Supervisory Authority extends period of application of risk weight floors for residential and commercial real estate exposures located in Norway
Supervision release
-
Information about changes to opening secure email received from the Financial Supervisory Authority
Supervision release
-
A thematic review: Room for development in reporting the costs of investment services and products to clients
Supervision release
-
A summary of the FIN-FSA’s risk assessment of money laundering and terrorist financing for capital market participants has been published
Supervision release
-
Supervision focuses on economic uncertainty, cyber security and longterm changes in the operating environment
Supervision release
-
FIN-FSA regulations and guidelines 1/2021: Amendment to G-SII guidelines
Supervision release
-
Changes to regulations and guidelines on reporting of mortgage bank operations enter into force on 30 June 2023
Supervision release
-
Method of submitting incident reports will change
Supervision release
-
UCITS and non-UCITS investment funds’ asset valuation processes mainly reasonable
Supervision release
-
A summary of the FIN-FSA’s risk assessment of money laundering and terrorist financing for the credit institution sector has been published
Supervision release
-
Amendments to regulations and guidelines 5/2019 related to the Capital Requirements Regulation
Supervision release
-
Thematic review: Room for development in the ILAAP methodologies of banks directly supervised by the Financial Supervisory Authority
Supervision release
-
Amendment to Regulations and guidelines 1/2015: Life and non-life undertakings, Solvency II -guidelines part I
Supervision release
-
Financial Supervisory Authority’s recommendation on Ukrainian refugees’ identity verification and opportunities to access basic banking services
Supervision release
-
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
Supervision release
-
Amendments to FIN-FSA regulations and guidelines 3/2011 as regards sustainability risks and sustainability factors to be taken into account
Supervision release
-
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
Supervision release
-
Amendment to regulations and guidelines 9/2014 on the introduction of the LEI code
Supervision release
-
Banks under FIN-FSA's direct supervision have shortcomings in identification and management of doubtful receivables and in methods and processes for measurement of expected credit losses
Supervision release
-
European Commission has published several new interpretation recommendations on financial sanctions
Supervision release
-
Thematic review of the use of new technologies and related risks
Supervision release
-
Summary of FIN-FSA’s inherent AML/CFT risk assessment has been published
Supervision release
-
FIN-FSA postpones resolution on guidance concerning charges levied on customers for ATM cash withdrawals
Supervision release
-
Thematic review: UCITS’ costs and fees
Supervision release
-
Financial Supervision Authority calls for enhanced monitoring of cyber security
Supervision release
-
Financial Supervision Authority urges supervised entities to ensure that guidelines and systems for compliance with sanctions are up-to-date
Supervision release
-
Regulations and guidelines 8/2014 Management of operational risk in supervised entities of the financial sector updated
Supervision release
-
Amendments to Regulations and guidelines 5/2019 (Capital Requirements Regulation)
Supervision release
-
Decision of the Board of the Financial Supervisory Authority on the application of a minimum risk weight for Swedish residential mortgage loans
Supervision release
-
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
Supervision release
-
Amendments to regulations and guidelines 2/2015 on the development of recovery plans and early intervention
Supervision release
-
Regulations and guidelines 15/2021 Assessment of the suitability of members of the management body and key function holders
Supervision release
-
FIN-FSA’s findings from supervision of life and non-life insurance companies in 2021
Supervision release
-
Regulations and guidelines 5/2021 on prudential reporting for investment firms published | EBA
Supervision release
-
New schedule of processing fees to take effect on 1 January 2022
Supervision release
-
The Financial Supervisory Authority has studied the valuation practices for the residential and commercial real estate collateral of banks under its direct supervision
Supervision release
-
European Central Bank will not extend liquidity relief into next year
Supervision release
-
Taking sustainability risks into account in the supervision of insurance undertakings: regulatory changes and expectations set by supervisors
Supervision release
-
FIN-FSA recommendation on compliance with EBA ML/TF Risk Factors Guideline
Supervision release
-
Financial Supervision Authority will not extend its recommendation for insurance companies to refrain from dividend distributions
Supervision release
-
Responsibility and participation in decision-making of deputy members of the board of insurance companies
Supervision release
-
Conditions concerning users of direct electronic access from third countries added to FIN-FSA regulations and guidelines 14/2013
Supervision release
-
ESMA has issued new guidelines concerning fund management companies and alternative investment fund managers
Supervision release
-
Financial Supervisory Authority requests comments on guidance for customer pricing of ATM cash withdrawals – comment period ends on 15 September 2021
Supervision release
-
The Board of the Financial Supervisory Authority adopts the risk weight floors for Norwegian residential and commercial real estate exposures
Supervision release
-
FIN-FSA decides not to extend its recommendation on distribution of credit institutions’ profits beyond 30 September 2021
Supervision release
-
Amendments to regulations and guidelines concerning Common European Reporting (COREP)
Supervision release
-
Amendments to financial sector regulations and guidelines on reporting of financial information (FINREP)
Supervision release
-
Revision to FIN-FSA regulations and guidelines 7/2018 concerning the MiFID II compliance function requirements
Supervision release
-
Guidelines of the European Banking Authority (EBA) on a sectoral systemic risk buffer
Supervision release
-
Revision to Regulations and Guidelines 9/2019 Presentation of information in a prospectus under the Prospectus Regulation
Supervision release
-
Discussion paper on the feasibility study of an integrated reporting system out for consultation – submission of comments by 11 June 2021
Supervision release
-
Decision of the Board of the Financial Supervisory Authority on minimum risk weight for residential mortgage loans in Sweden
Supervision release
-
Amendments to FIN-FSA Regulations and guidelines Common European Reporting (COREP) and Regulations and guidelines related to the Capital Requirements Regulation
Supervision release
-
Amendments to FIN-FSA Regulations and guidelines 1/2021 G-SII guidelines
Supervision release
-
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
Supervision release
-
Sending confidential information to FIN-FSA as secure email
Supervision release