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.
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Reporting on risks and controls concerning anti-money laundering and countering the financing of terrorism – data to be submitted by 31 March 2019
— 54/2018
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Applying for bank IDs and mobile certificates at a service point to require a passport or identity card
— 51/2018
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Review of the regulatory framework for contingency planning in financial sector – memorandum on a draft Government Bill launched for consultation from the 16th August until 27th September 2018
— 42/2018
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Consumer credit study – criteria for granting credit have loosened and regulatory compliance shortcomings are evident in credit institutions
— 18/2018
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Updates to authorisations and registrations issued under the Payment Institutions Act due to the amendment of the Act
— 14/2018
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Financial sector's capital position as at 30 September 2018: Capital position of the Finnish financial sector has remained strong – banking sector capital adequacy will weaken as a result of Nordea’s re-domiciliation
— 29/2018
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FIN-FSA conference 28 November 2018: Household indebtedness is increasing – we need new tools to counter the situation
— 28/2018
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Survey of availability and pricing of basic banking services – advances in online and digital services, further weakening in availability of non-digital services
— 27/2018
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Results of the EU-wide stress test of banks: Finnish banking sector would withstand a weakening in the operating environment
— 26/2018
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Financial position and risks of supervised entities as at 30 June 2018: Finnish financial sector stable − but contingencies must be made for abrupt corrections
— 24/2018
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New FIN-FSA Reporting Application workbooks for COREP OF, FINREP9 and Solvency II downloadable from the Jakelu Distribution Service | EBA EIOPA
— 3/2019
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New version of FIN-FSA’s Reporting Application downloadable from Jakelu Distribution Service | EBA EIOPA ESMA
— 46/2018
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Reporting application and Excel workbooks for reporting of risks and controls concerning anti-money laundering and countering the financing of terrorism downloadable from Jakelu Distribution Service | National reporting (Virati)
— 45/2018
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The new address of Jakelu Distribution Service came into force on 15th December 2018
— 44/2018
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EBA issues revised list of ITS credit institutions validation rules | EBA
— 43/2018