2022
-
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 urges supervised entities to ensure that guidelines and systems for compliance with sanctions are up-to-date
Supervision release
-
Financial Supervision Authority calls for enhanced monitoring of cyber security
Supervision release
-
Regulations and guidelines 8/2014 Management of operational risk in supervised entities of the financial sector updated
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
-
Amendments to Regulations and guidelines 5/2019 (Capital Requirements Regulation)
Supervision release
-
Regulations and guidelines 15/2021 Assessment of the suitability of members of the management body and key function holders
Supervision release