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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ITS on Reporting for credit institutions as of 31 December 2018 | EBA Reporting framework 2.8 (DPM 2.8.1.1) | EBA
— 1/2019
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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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FIN-FSA Annual Report 2018: Supervision of anti-money laundering and digitalisation has been strengthened
— 3/2019
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FIN-FSA imposes penalty payments to three companies for delays in notification of major holdings
— 1/2019
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Macroprudential decision: Nordea Bank Oyj will not become a global systemically important credit institution (G-SII) as of 1 January 2020
— 33/2018
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Macroprudential decision: Countercyclical capital buffer rate and loan cap unchanged, importance of assessing financial margin underlined
— 32/2018
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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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EBA DPM 2.8 - Errors in validation feedbacks | EBA
— 6/2019
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FIN-FSA's reporting system overloaded
— 5/2019
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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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EBA DPM 2.8.1.1 and EIOPA DPM 2.3.0 have been added to FIN-FSA's test environment I EBA EIOPA
— 2/2019
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New version of FIN-FSA’s Reporting Application downloadable from Jakelu Distribution Service | EBA EIOPA ESMA
— 46/2018