2019
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Thematic review on the arrangement of supervision by investment service providers for suspicious transactions and orders
Supervision release
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FIN-FSA survey into the impacts of the reference rate reform on credit institutions
Supervision release
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Financial Supervisory Authority’s findings in supervision of life and non-life insurance companies during 2019
Supervision release
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Charging negative interest rates on consumer customer deposits
Supervision release
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Regulations and Guidelines 9/2019 on presentation of information in a prospectus under the Prospectus Regulation enter into force on 4 December 2019
Supervision release
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Regulations and guidelines 8/2014 Management of operational risk in supervised entities of the financial sector updated
Supervision release
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Financial 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 2020
Supervision release
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Mandatory indemnity insurance for insurance brokers – both the broker and the company providing insurance must ensure the legal coverage of indemnity insurance
Supervision release
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Financial Supervisory Authority permits temporary exemptions for implementation of strong customer authentication in online card payments
Supervision release
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Regulations and guidelines related to the Capital Requirements Regulation enter into force on 1 September 2019
Supervision release
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EIOPA launches two consultations: outsourcing to cloud service providers and Solvency II supervisory reporting and public disclosure
Supervision release
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EBA 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
Supervision release
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Providing equity savings accounts and equity savings account agreements to customers
Supervision release
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FIN-FSA regulations and guidelines 4/2019 concerning virtual currency providers enter into force on 1 July 2019
Supervision release
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Reporting of fraud data related to payment services
Supervision release
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Thematic review on the organisation of depositary activities
Supervision release
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New security requirements for strong customer authentication in payment services
Supervision release
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Principles for determining the size of penalty payments and administrative fines
Supervision release
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EBA, 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
Supervision release
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EBA issued Guidelines on the STS criteria for securitisation
Supervision release
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Virtual currency providers to be supervised by the FIN-FSA – briefing for virtual currency providers on 15 May
Supervision release
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EBA published guidelines on specification of types of exposures to be associated with high risk
Supervision release
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Applying for an exemption from maintaining a contingency mechanism for a PSD2 dedicated interface
Supervision release
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The FIN-FSA’s regulations and guidelines 2/2019 related to the EBA Guidelines on institutions’ stress testing, to take effect on 26 March 2019
Supervision release
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Amendments to the Guidelines on the management of interest rate risk arising from non-trading activities to take effect on 30 June 2019
Supervision release
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Thematic evaluation of key information documents required by PRIIPs regulation
Supervision release
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ITS on Reporting for credit institutions as of 31 December 2018 | EBA Reporting framework 2.8 (DPM 2.8.1.1) | EBA
Supervision release