Banking supervision
The FIN-FSA’s banking supervision is responsible, in cooperation with the European Central Bank, for the prudential supervision of credit institutions. We supervise the credibility, risk management practices and risk-taking of credit institutions and are responsible for international cooperation in our field of competence, for example within the framework of colleges of supervisors.
We also process the authorisation and registration applications falling within our responsibility and participate in the development of legislation in our field of expertise.
We also supervise banks’ and payment service providers’ compliance with agreed practices and consumer protection rules. See the Consumer protection site.
-
Amendments to regulations and guidelines 5/2019 related to the Capital Requirements Regulation
-
Thematic review: Room for development in the ILAAP methodologies of banks directly supervised by the Financial Supervisory Authority
-
Financial Supervisory Authority’s recommendation on Ukrainian refugees’ identity verification and opportunities to access basic banking services
-
Amendment of regulations and guidelines concerning EBA ITS data collections 20/2013, 26/2013, 6/2014, 3/2020 and 5/2021, and termination of validity of regulations and guidelines 5/2014
-
Amendment to regulations and guidelines 9/2014 on the introduction of the LEI code
-
Administrative fine imposed on S-Bank Plc for failures in reporting on derivatives contracts
-
FIN-FSA issues decision to S-Bank Plc on establishment of certain groups of connected clients
-
FIN-FSA decides not to extend its recommendation on distribution of credit institutions’ profits beyond 30 September 2021
-
Macroprudential decision: Countercyclical capital buffer requirement and housing loan cap remain unchanged, credit institutions’ risk weight floor discontinued
-
Finnish financial sector has so far withstood the effects of the coronavirus pandemic well - operating environment remains uncertain, however
-
ECB has published new EGDQ checks | EBA
-
Presentation of the FIN-FSA’s Reporting System Reform has been published | EBA EIOPA ESMA National reporting (Virati)
-
Invitation to the introduction of the Financial Supervisory Authority's reporting portal | EBA
-
EBA validation rules updated | EBA
-
Credit institutions’ branches operating in Finland must submit management letters related to the ECB’s supervisory fees to the FIN-FSA by 11 November 2022 I EBA