War in Ukraine
Useful links
Bank of Finland's site: Russia’s invasion of Ukraine
ECB's site: Russia’s attack on Ukraine
ECB: FAQs on Russia-Ukraine war and ECB Banking Supervision
War in Ukraine
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FIN-FSA published AML supervision strategy - effectiveness of sanctions monitoring to be improved by legislative reform
Press release
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Financial sector capital position as at 30 September 2022: Gloomier outlook for operating environment highlights importance of solvency, risk management and internal control
Press release
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Financial Supervisory Authority’s recommendation on Ukrainian refugees’ identity verification and opportunities to access basic banking services
Supervision release
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Financial sector’s capital position as at 31 March 2022: Finnish financial sector’s good capital position increasingly important – uncertainty marks the operating environment and risks are elevated
Press release
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European Commission has published several new interpretation recommendations on financial sanctions
Supervision release
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FIN-FSA postpones resolution on guidance concerning charges levied on customers for ATM cash withdrawals
Supervision release
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Finnish financial sector's capital position provides buffer against weaker economic outlook - important to prepare for higher risk levels
Press release
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Financial Supervision Authority calls for enhanced monitoring of cyber security
Supervision release
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Financial Supervision Authority urges supervised entities to ensure that guidelines and systems for compliance with sanctions are up-to-date
Supervision release
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Enhanced monitoring of situation in financial sector, sanctions enforcement and cyber risk preparedness
Press release