RA Reporting 

The objective is to ensure availability of information that is material to FIN-FSA's supervisory requirements. Please note that all English translations are unofficial.

The reporting section brings together all the reporting standards of the new set of regulations. The reporting standards will be divided into subject areas corresponding to the sections of the regulation set. The number of the reporting standard indicates to which section it refers (eg the first reporting standard under the section on Financial statements and annual report has the number RA3.1).

Standards

• RA1 Corporate governance and business activity
  • Reporting of intra-group transactions (RA1.1)
  • Acquisition of controlling interest in undertakings authorised in non-EEA states (RA1.2)
  • Reporting of fitness and propriety to the Financial Supervision Authority (RA1.4)
• RA2 Code of conduct
  • Notification of suspicious securities transactions and other suspect transactions (RA2.1)
• RA3 Financial statements and annual report
•           Submission of financial statement and accounting information for supervisory purposes (RA3.1)
• RA4 Capital adequacy and risk management
  • Reporting of large exposures (RA4.1)
  • Reporting of operational risk events (RA4.2)
  • Reporting of information on mutual funds (RA4.3)
  • Reporting of interest rate risk (RA4.5)
  • Reporting of non-performing and zero-interest assets (RA4.6)
  • Reporting of liquidity risk (RA4.7)
• RA5 Disclosure of information 

  • Transaction reporting (RA5.1) 

12 April 2012