Statistics of credit market

​FIN-FSA quarterly publishes statistics on deposit bank lending, bank guarantees and past due and nonperforming assets by sector and industrial category. FIN-FSA has on its website provided monthly statistics on net nonperforming assets up to 12/2013. As a result of the change in definition, these net time-series statistics are no longer provided. Read more

 

When is customer identification necessary?

​Banks, insurance companies or other companies operating in the sector must identify their customers prior to commencement of the customer relationship. In addition, a customer must be identified and his/her identity verified if the underlying business transaction deviates from the ordinary or the service provider is suspicious of the origin or use of the funds. A customer must also be identified if the service provider suspects the veracity of previously obtained customer due diligence data. Enhanced customer due diligence requirements need to be complied with if the customer is a politically exposed person or a family member or close associate of such a person. Read more

Single banking supervision

ECB's single banking supervision was launched on 4 November. The banking supervision online services are available on www.bankingsupervision.europa.eu. Part of the information material and releases are available in all EU member state languages.
Read more on the subject at the banking supervision website

 

 

Latest publications and information releases

For financial customers

Basic data on products and services available in financial markets is available at Financialcustomer.fi.

 To Financialcustomer.fi
 FIN-FSA warning lists

In case of problems, please contact:

  • The Finnish Financial Ombudsman Bureau (Bank, Insurance and Securities Complaint Boards)
     fine.fi
  • Finnish Competition and Consumer Authority
     Consumer advisory services
  • The FIN-FSA consumer helpline for users of banking, investment and insurance services Tuesdays, 9 to 10 am and Thursdays 2 to 3 pm.
    Tel. 0800-0-5099 (within Finland)
     Read more

To listed companies

On the site for listed companies, we have gathered information on

  • the prospectus
  • the disclosure obligation
  • the obligation to disclose holdings 
  • the instructions concerning insiders

To Listedcompanies.fi

Financial Supervisory Authority - Snellmaninkatu 6, P.O. Box 103, 00101 Helsinki - Tel. +358 10 831 51   kirjaamo(at)finanssivalvonta.fi  |  Disclaimer  |  About the site