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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Amendments to the Guidelines on the reporting of funding plans to enter into force on 31 December 2020
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EBA extends the deadline for the application of its Guidelines on payment moratoria in the light of the COVID-19 crisis
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EBA Guidelines on additional reporting and disclosure requirements in the context of COVID-19
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EBA Guidelines on general moratoria on loan repayments applied in the light of the COVID-19 crisis incorporated into the FIN-FSA’s set of regulations and guidelines
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The Financial Supervisory Authority has assessed the organisation of the compliance function in non-life insurance and life insurance companies
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Financial Supervisory Authority permits temporary exemptions for implementation of strong customer authentication in online card payments
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Report on anti-money laundering and its implementation in Europe emphasises need for sufficient supervision resources and importance of international cooperation
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ECB concludes comprehensive assessment of Nordea Bank Abp
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Macroprudential decision: Credit institutions’ systemic risk buffers unchanged
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Financial sector’s capital position as at 31 March 2019: Finnish financial sector’s capital position remained good
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EBA has issued updated validation rules package, implementation of automatic control of reporting obligations at the template level, and DPM 2.9 FINREP workbooks downloadable from the Jakelu Distribution Service | EBA
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Changes to the reporting of fee factors used in the determination of credit institutions’ ECB supervisory fees | EBA
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EBA has published an amended implementing technical standard (ITS) for credit institutions – DPM 2.10 will be adopted gradually | EBA
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Reporting schedules for credit institutions: change to leeway | EBA National reporting (Virati)
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Additional time for reporting by credit institutions | EBA National reporting (Virati)