2023
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Financial Supervisory Authority’s supervision fees for 2023 and changes to supervision fees
Supervision release
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Financial Supervisory Authority calls for enhanced monitoring of disruptions and abnormal observations
Supervision release
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EBA Guidelines on effective management of ML/TF risks when providing access to financial services – applicable as of 3 November 2023
Supervision release
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Revision of EBA ML/TF Risk Factors Guidelines into force on 3 November 2023
Supervision release
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Consumer credit providers required to sign up for Positive credit register by 30 November 2023
Supervision release
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Thematic review: Need for development in risk reporting to the boards of directors of credit institutions under direct FIN-FSA Supervision
Supervision release
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Revision to FIN-FSA regulations and guidelines 7/2018 concerning MiFID II product governance requirements
Supervision release
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Thematic review: Plenty of room for development in climate and environmental risk management by credit institutions under direct FIN-FSA supervision
Supervision release
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Thematic review of availability of banking services to foreigners moving to Finland
Supervision release
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FIN-FSA invites comments on regulations and guidelines on customer due diligence related to compliance with sanctions regulation and freezing orders – consultation closes on 22 September 2023
Supervision release
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FIN-FSA regulations and guidelines 1/2012: Outsourcing in supervised entities belonging to the financial sector have been updated, and the amendments will enter into force on 1st September 2023
Supervision release
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Thematic review of reports by life insurance undertakings’ actuarial functions in 2021 – better reports to support the board of directors’ work
Supervision release
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European Banking Authority (EBA) Guidelines on the Use of Remote Customer Onboarding Solutions – application begins on 2 October 2023
Supervision release
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Amendments to FIN-FSA regulations and guidelines 2/2023: Preventing Money Laundering and Terrorist Financing – as of 1 September 2023, the scope of application also covers certain credit providers and credit intermediaries
Supervision release
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Amendments to Regulations and guidelines 3/2015 Calculation of maximum loan-to-value ratio – scope of application to also include certain credit providers and credit intermediaries from 1 July 2023
Supervision release
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Regulations and guidelines 2/2023 on prevention of money laundering and terrorist financing enter into force on 26 June 2023
Supervision release
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Revision to FIN-FSA regulations and guidelines 7/2018 concerning certain aspects of the MiFID II suitability and remuneration requirements
Supervision release
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Thematic assessment on abuses of payment services and the compensation process
Supervision release
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EBA publishes Opinion on RTS concerning SOTs for IRRBB supervision
Supervision release
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Thematic assessment: state of ICT outsourcing among supervised entities
Supervision release
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Amendments to regulations and guidelines 5/2015 on the management of interest rate risk arising from non-trading activities and of credit spread risk enter into force on 30 June 2023
Supervision release
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Significant shortcomings in the organisation and quality of the outsourced compliance function of investment firms, fund management companies and alternative investment fund managers
Supervision release
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FIN-FSA’s AML supervision strategy has been published
Supervision release
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Regulations and guidelines 1/2014: Amendment of FIN-FSA regulations and guidelines on risk reporting by credit institutions
Supervision release
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Entry into force of changes to regulations and guidelines on reporting of mortgage bank operations postponed from end of June to end of September
Supervision release
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Regulations and guidelines 26/2013: Amendment to FIN-FSA regulations and guidelines on Common European Reporting
Supervision release
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Need for correction in the adoption of the new definition of default by FIN-FSA-supervised banks applying the Standardised Approach
Supervision release
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Thematic assessment: Insurance companies must ensure the good repute of their agents
Supervision release
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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
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Information about changes to opening secure email received from the Financial Supervisory Authority
Supervision release
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A thematic review: Room for development in reporting the costs of investment services and products to clients
Supervision release
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A summary of the FIN-FSA’s risk assessment of money laundering and terrorist financing for capital market participants has been published
Supervision release
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Supervision focuses on economic uncertainty, cyber security and longterm changes in the operating environment
Supervision release
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FIN-FSA regulations and guidelines 1/2021: Amendment to G-SII guidelines
Supervision release