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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Thematic review of availability of banking services to foreigners moving to Finland
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FIN-FSA invites comments on regulations and guidelines on customer due diligence related to compliance with sanctions regulation and freezing orders – consultation closes on 22 September 2023
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European Banking Authority (EBA) Guidelines on the Use of Remote Customer Onboarding Solutions – application begins on 2 October 2023
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Thematic assessment on abuses of payment services and the compensation process
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EBA publishes Opinion on RTS concerning SOTs for IRRBB supervision
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Subdued economic outlook is weakening the financial sector's operating environment – real estate market risks particularly increasing
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It is important for banks to ensure the availability of personal customer service and reasonably priced basic banking services
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Administrative fine imposed on Bank of Åland Plc for failures in reporting on derivatives contracts
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Administrative fine imposed on S-Bank Plc for failures in reporting on derivatives contracts
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FIN-FSA issues decision to S-Bank Plc on establishment of certain groups of connected clients
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Data collections have been added to the Reporter portal of the new Financial Supervisory Authority Reporting System | EBA National reporting (Virati)
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The Reporter portal will be out of service on Monday 2nd of October 2023 starting at 7:30 a.m. | EBA EIOPA ESMA National reporting (Virati)
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Invitation to Reporting Webinar | ESMA
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Data collections have been added to the Validation service of the new Financial Supervisory Authority Reporting System | EBA EIOPA ESMA National reporting (Virati)
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The service break in the validation service of the new reporting system of the Financial Supervisory Authority has ended | EBA, EIOPA, National reporting (Virati)