2024
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FATF invites comments on proposed revisions to FATF Recommendations – consultation period ends on 6 December 2024
Supervision release
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Thematic review: FIN-FSA calls attention to the clarity of investment funds’ sustainability disclosures and the role of risk management in monitoring sustainability risks
Supervision release
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Clear shortcomings in valuation practices for real estate collateral and credit risk management for housing company loans
Supervision release
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Regulations and guidelines 2/2024 Risk management concerning mortgage bank operations enter into force on 1 January 2025
Supervision release
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The Financial Supervisory Authority has published a summary of its sanctions risk assessment
Supervision release
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European Securities and Markets Authority (ESMA) Guidelines on funds’ names using ESG or sustainability-related terms (ESMA34-1592494965-657) – applicable from 21 November 2024
Supervision release
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Amendment to European Banking Authority’s ML/TF Risk Factors Guideline, applicable as of 30 December 2024
Supervision release
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Interest rate risk reporting (R report) to end
Supervision release
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EBA Guidelines on resubmission of historical data ‒ applicable as of 17 October 2024
Supervision release
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EBA Guidelines on the establishment and maintenance of national lists or registers of credit servicers under Directive (EU) 2021/2167
Supervision release
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Standards 4.4c “Management of market risk” and 4.4d “Management of liquidity risk” have been repealed
Supervision release
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Amendment to Regulations and guidelines 1/2011 Submission of electronic supervisory data of entities operating in the insurance markets
Supervision release
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Amendments to FIN-FSA regulations and guidelines 4/2023
Supervision release
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EBA Guidelines on the assessment of adequate knowledge and experience of the management or administrative organ of credit servicers, as a whole, under Directive (EU) 2021/2167
Supervision release
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Standard RA1.1 on the reporting of intra-group transactions has been replaced by new regulations and guidelines 1/2024
Supervision release
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Regulations and guidelines of standard 1.5 on the supervision of financial and insurance conglomerates have been repealed
Supervision release
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Consumer lenders have various shortcomings in AML/CFT risk management; registered information on supervised entities assessed and updated
Supervision release
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Amendment to EBA Guidelines on specification and disclosure of systemic importance indicators – application begins on 20 May 2024
Supervision release
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Supervised entities’ event concerning reformed Funds Transfer Regulation on 22 May 2024
Supervision release
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European Securities and Markets Authority guidelines on the transfer of data between trade repositories - applicable from 29.4.2024
Supervision release
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Financial Supervisory Authority to conduct stress tests for insurance and pension sectors
Supervision release
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Thematic review: Room for development in the measurement of interest rate risk and management of interest rate risk models by credit institutions under direct FIN-FSA supervision
Supervision release
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Clear shortcomings in the management of default risk in consumer lending and in credit providers’ contractual terms
Supervision release
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Thematic review: Greenwashing risk taken into account in a relatively limited manner in investment fund activities
Supervision release
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Security of online banking, mobile banking and online payments
Supervision release
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Amendment to Regulations and guidelines 8/2016 Payment institutions and persons providing payment services without authorisation
Supervision release
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Regulations and guidelines 6/2013 Securities offerings and listings to be repealed on 31 March 2024
Supervision release
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The EBA is inviting comments on Guidelines on information accompanying transfers of funds (incl. crypto-assets) (The Travel Rule Guidelines) – consultation period ends on 26 February 2024
Supervision release
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Financial Supervisory Authority will focus in 2024 on risk resilience of supervised entities in a changing operating environment and on soundness of governance
Supervision release
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ESMA Guidelines for reporting under EMIR – applicable from 29 April 2024
Supervision release
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FIN-FSA statement – definition of customer under AML Act
Supervision release
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European Banking Authority EBA Guidelines on overall recovery capacity in recovery planning (EBA/GL/2023/06) ‒ application begins on 11 January 2024
Supervision release