Persons in charge 

Name and number of standard

Person in charge
1.1 Standard on authorisations and notifications Mr Hannu Kärävä, +358 10 831 5311
1.3 Standard on internal governance and organisation of activities Mr Arto Sukula, +358 10 831 5216
1.4 Standard on assessment of fitness and propriety

Ms Terttu Morri (credit institutions)
+358 10 831 5288
Ms Pia Palmén (investment firms and management companies)  
+358 10 831 5318

1.5

Standard on supervision of financial and insurance conglomerates

Mr Hannu Kärävä, +358 10 831 5311
2.1 Standard on code of conduct for the provision of financial services Ms Ilse Lampela,  +358 10 831 5292 
2.2 Standard on marketing of financial services and financial instruments Ms Ilse Lampela, +358 10 831 5292
2.3 Standard on financial services agreements Mr Harri Hirvi, +358 10 831 5284
2.4 Standard on customer identification and customer due diligence; Prevention of money laundering, terrorism financing and market abuse  Ms Maarit Pihkala, +358 10 831 5240

4.1

Standard on establishment and maintenance of internal control and risk management

Mr Pauli Lundén, +358 10 831 5320
4.2 Standard on internal capital adequacy assessment process ICAAP Mr Jaakko Louekari, +358 10 831 5322

4.4a

Standard on management of credit risk

Mr Jarmo Palm, +358 10 831 5316

4.4b

Standard on management of operational risk

Mr Tuomo Malin, +358 10 831 5324
4.4c Standard on management of market risk Mr Mikko Sinersalo, +358 10 831 5542
4.4d Standard of liquidity risk Mr Tuomo Malin, +358 10 831 5324
5.1 Standard on disclosure of periodic information Ms Minna Toiviainen, +358 10 831 5219
5.2a Standard on securities offerings and listing Mr Ville Kajala, +358 10 831 5226
5.2b Standard on disclosure obligation of the issuer and shareholder

Mr Ville Kajala, +358 10 831 5226
5.2c Standard on takeover bids and mandatory bids Mr Ville Kajala, +358 10 831 5226
5.3 Standard on declarations of insider holdings and insider registers Ms Pia Ovaska, +358 10 831 5296

5.5

 Standard on investment recommendations and accepted market practices Mr Tuula Tauru, +358 10 831 5257
RA1.1 Standard on reporting of intra-group transactions Mr Hannu Kärävä, +358 10 831 5311
RA1.2 Standard on acquisition of controlling interest in undertakings authorised in non-EEA states Mr Hannu Kärävä, +358 10 831 5311
RA1.4 Standard on reporting of fitness and propriety to the Financial Supervision Authority

Ms Terttu Morri (credit institutions)
+358 10 831 5288
Ms Pia Palmén (investment firms and management companies)
+358 10 831 5318
RA2.1 Standard on notification of suspicious securities transactions and other suspect transactions Ms Laila Hietalahti, +358 10 831 5244

RA4.1

Standard on reporting of large exposures

Ms Taina Erovaara-Williams, +358 10 831 5422

RA4.2

 

Standard on reporting of operational risk events

Mr Markku Koponen, +358 10 831 5389
Mr Arto Sundström, +358 10 831 5221
RA4.3 Standard on reporting of information on mutual funds Mr Tero Oikarinen, +358 10 831 5241
RA4.5 Standard on reporting of interest rate risk Mr Mika Arala,  +358 10 831 5543
RA4.6 Standard on reporting of non-performing and zero-interest assets Mr Seppo Pitkänen, +358 10 831 5376
RA4.7 Standard on reporting of liquidity risk Mr Lauri Kujala, +358 10 831 5223
RA5.1 Standard on transaction reporting Ms Pia Ovaska, +358 10 831 5296