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.
EBA published a consultation on 27 June on its technical standards related to market risk as well as a data collection and roadmap to upcoming regulation
Providing equity savings accounts and equity savings account agreements to customers
FIN-FSA regulations and guidelines 4/2019 concerning virtual currency providers enter into force on 1 July 2019
Thematic review on the organisation of depositary activities
New security requirements for strong customer authentication in payment services
Macroprudential decision: Credit institutions’ systemic risk buffers unchanged
Financial sector’s capital position as at 31 March 2019: Finnish financial sector’s capital position remained good
Nordic and Baltic financial supervisors enhance cooperation to fight money laundering
Financial Supervisory Authority strengthens anti-money laundering supervision – European supervision will also be enhanced
FIN-FSA Annual Report 2018: Supervision of anti-money laundering and digitalisation has been strengthened
EBA has published an amended implementing technical standard (ITS) for credit institutions concerning COREP data collections – DPM 2.9 to be adopted gradually | EBA
Invitation to a webinar on reporting
Questionnaire on the use of FIN-FSA’s Reporting Applications
Checks related to the acceptable time frame for supervisory reporting implemented in the FIN-FSA’s production environment
Fee factors used for the calculation of the annual supervisory fees levied by the ECB on credit institutions to be reported to FIN-FSA by 1 July 2019 | EBA