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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Amendment to European Banking Authority’s ML/TF Risk Factors Guideline, applicable as of 30 December 2024
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EBA Guidelines on resubmission of historical data ‒ applicable as of 17 October 2024
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Standards 4.4c “Management of market risk” and 4.4d “Management of liquidity risk” have been repealed
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Supervised entities’ event concerning reformed Funds Transfer Regulation on 22 May 2024
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Security of online banking, mobile banking and online payments
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Financial sector's capital position as at 30 June 2024: Sluggish economic growth and geopolitical tensions have maintained the financial sector's risks at a high level – capital position has remained strong
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Request by the FIN-FSA for police investigation concerning Oma Savings Bank
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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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Credit institutions’ branches operating in Finland must submit management letters related to the ECB’s supervisory fees to the FIN-FSA by 11 November 2024 I EBA
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Recording and presentation of the FIN-FSA’s reporting webinar have been published | EBA EIOPA ESMA National reporting (Virati)
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The Validation service and Reporter portal will have service breaks on week 39 | EBA EIOPA ESMA National reporting (Virati)
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Updated description of machine-language data transmission of XBRL format EBA ITS reports of Financial Supervisory Authority’s new reporting system has been published | EBA
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Invitation to Reporting Webinar | EBA EIOPA National reporting (Virati)