2022
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Supervision releaseChanges to regulations and guidelines on reporting of mortgage bank operations enter into force on 30 June 2023Reporting mortgage bank operations Regulations and guidelines
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Supervision releaseMethod of submitting incident reports will changeIncident reports E-services
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Supervision releaseUCITS and non-UCITS investment funds’ asset valuation processes mainly reasonableESMA valuation process UCITS non-UCITS investment funds
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Supervision releaseA summary of the FIN-FSA’s risk assessment of money laundering and terrorist financing for the credit institution sector has been publishedcredit institutions money laundering and terrorist financing risk assessment
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Supervision releaseAmendments to regulations and guidelines 5/2019 related to the Capital Requirements RegulationEBA Capital requirement Regulations and Guidelines ECB
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Supervision releaseThematic review: Room for development in the ILAAP methodologies of banks directly supervised by the Financial Supervisory AuthorityThematic review liquidity contingency plan funding
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Supervision releaseAmendment to Regulations and guidelines 1/2015: Life and non-life undertakings, Solvency II -guidelines part IEIOPA life and non-life undertakings Solvency II
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Supervision releaseFinancial Supervisory Authority’s recommendation on Ukrainian refugees’ identity verification and opportunities to access basic banking servicesVerification of identity Basic banking services Ukrainian refugees
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Supervision releaseAmendment 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 5/2014EBA Regulations and Guidelines ITS data collection
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Supervision releaseAmendments to FIN-FSA regulations and guidelines 3/2011 as regards sustainability risks and sustainability factors to be taken into accountRegulations and Guidelines sustainability risks investment fund activities
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Supervision releaseAmendments 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 requirementsESMA MiFID II Regulations and Guidelines Investment services
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Supervision releaseAmendment to regulations and guidelines 9/2014 on the introduction of the LEI codeLEi code EIOPA Regulations and Guidelines insurance
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Supervision releaseBanks 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 lossesdoubtful receivables credit losses Thematic review banks under direct supervision
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Supervision releaseEuropean Commission has published several new interpretation recommendations on financial sanctionsEuropean Commission financial sanctions recommendations on financial sanctions
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Supervision releaseThematic review of the use of new technologies and related risksThematic review new digital technologies
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Supervision releaseSummary of FIN-FSA’s inherent AML/CFT risk assessment has been publishedrisk assessment of money laundering and terrorist financing inherent risk assessment
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Supervision releaseFIN-FSA postpones resolution on guidance concerning charges levied on customers for ATM cash withdrawalsATM cash withdrawals pricing of cash withdrawals guidance
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Supervision releaseThematic review: UCITS’ costs and feesESMA Thematic review costs and fees UCITS
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Supervision releaseFinancial Supervision Authority urges supervised entities to ensure that guidelines and systems for compliance with sanctions are up-to-dateguidelines and systems supervised entities sanctions
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Supervision releaseFinancial Supervision Authority calls for enhanced monitoring of cyber securitycyber security enhanced monitoring Supervised entities risk management
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Supervision releaseRegulations and guidelines 8/2014 Management of operational risk in supervised entities of the financial sector updatedRegulations and Guidelines management of operational risk EBA
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Supervision releaseDecision of the Board of the Financial Supervisory Authority on the application of a minimum risk weight for Swedish residential mortgage loanscapital requirements regulation mortgage loans minimum risk weight credit institutions
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Supervision releaseThe FIN-FSA invites comments on its regulations and guidelines concerning the prevention of money laundering and terrorist financing – consultation open until 31.3.2022comments prevention of money laundering and terrorist financing Regulations and Guidelines
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Supervision releaseAmendments to regulations and guidelines 2/2015 on the development of recovery plans and early interventionEBA Regulations and Guidelines recovery plan early intervention
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Supervision releaseAmendments to Regulations and guidelines 5/2019 (Capital Requirements Regulation)Capital Requirements Regulation Regulations and Guidelines investment firms Alternative investment fund managers
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Supervision releaseRegulations and guidelines 15/2021 Assessment of the suitability of members of the management body and key function holdersEBA ESMA regulations and guidelines assessment of the suitability