2019
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Supervision releaseThematic review on the arrangement of supervision by investment service providers for suspicious transactions and ordersThematic review Supervision Investment service providers
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Supervision releaseFIN-FSA survey into the impacts of the reference rate reform on credit institutionscredit institutions reference rate reform
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Supervision releaseFinancial Supervisory Authority’s findings in supervision of life and non-life insurance companies during 2019Life and non-life insurance companies Risk and solvency assessment Stress test
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Supervision releaseCharging negative interest rates on consumer customer depositsInterest rate Deposit Customer
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Supervision releaseRegulations and Guidelines 9/2019 on presentation of information in a prospectus under the Prospectus Regulation enter into force on 4 December 2019Regulations and Guidelines Prospectus ESMA
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Supervision releaseRegulations and guidelines 8/2014 Management of operational risk in supervised entities of the financial sector updatedPSD2 regulation and guidelines management of operational risk
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Supervision releaseFinancial Supervisory Authority complies with EBA-proposed additional time for strong customer authentication in e-commerce card-based payments – requirements must be implemented by 31 December 2020EBA Strong customer authentication E-commerce Card-based payments PSD2
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Supervision releaseMandatory indemnity insurance for insurance brokers – both the broker and the company providing insurance must ensure the legal coverage of indemnity insuranceInsurance brokers
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Supervision releaseFinancial Supervisory Authority permits temporary exemptions for implementation of strong customer authentication in online card paymentsPSD2 Customer strong authentication Online card payments
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Supervision releaseRegulations and guidelines related to the Capital Requirements Regulation enter into force on 1 September 2019Capital Requirements Regulation Capital requirements Exposures
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Supervision releaseEIOPA launches two consultations: outsourcing to cloud service providers and Solvency II supervisory reporting and public disclosureEIOPA Solvens cloud service consultation
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Supervision releaseEBA published a consultation on 27 June on its technical standards related to market risk as well as a data collection and roadmap to upcoming regulation
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Supervision releaseProviding equity savings accounts and equity savings account agreements to customers
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Supervision releaseFIN-FSA regulations and guidelines 4/2019 concerning virtual currency providers enter into force on 1 July 2019
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Supervision releaseReporting of fraud data related to payment services
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Supervision releaseThematic review on the organisation of depositary activities
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Supervision releaseNew security requirements for strong customer authentication in payment services
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Supervision releasePrinciples for determining the size of penalty payments and administrative fines
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Supervision releaseEBA, EIOPA and ESMA launch consultations on technical standards on the reporting of intra-group transactions and risk concentration for Financial Conglomerates – the consultation runs until 15 August 2019
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Supervision releaseEBA issued Guidelines on the STS criteria for securitisation
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Supervision releaseVirtual currency providers to be supervised by the FIN-FSA – briefing for virtual currency providers on 15 May
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Supervision releaseEBA published guidelines on specification of types of exposures to be associated with high risk
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Supervision releaseApplying for an exemption from maintaining a contingency mechanism for a PSD2 dedicated interface
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Supervision releaseThe FIN-FSA’s regulations and guidelines 2/2019 related to the EBA Guidelines on institutions’ stress testing, to take effect on 26 March 2019
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Supervision releaseAmendments to the Guidelines on the management of interest rate risk arising from non-trading activities to take effect on 30 June 2019
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Supervision releaseThematic evaluation of key information documents required by PRIIPs regulationPRIIPs Thematic evaluation
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Supervision releaseITS on Reporting for credit institutions as of 31 December 2018 | EBA Reporting framework 2.8 (DPM 2.8.1.1) | EBA