Credit institutions
The FIN-FSA sees to it that deposit banks and financing institutions fulfil the statutory requirements imposed on them and the requirements of the FIN-FSA regulations concerning the activities, capital adequacy, risk management and risk-taking of deposit banks and financing institutions.
This section contains news releases, reports and statistics on credit institutions.
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Standards 4.4c “Management of market risk” and 4.4d “Management of liquidity risk” have been repealed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 Supervisory Authority will focus in 2024 on risk resilience of supervised entities in a changing operating environment and on soundness of governance
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European Banking Authority EBA Guidelines on overall recovery capacity in recovery planning (EBA/GL/2023/06) ‒ application begins on 11 January 2024
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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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Administrative fine imposed on S-Bank Plc for failures in reporting on derivatives contracts
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The Reporter portal will be out of service on Thursday 29th of August 2024 from 7:30 a.m. to 4:30 p.m. | 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 ESMA National reporting (Virati)
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The validation service will be out of service on Tuesday 27th of August 2024 starting at 7:30 a.m. | EBA EIOPA ESMA National reporting (Virati)
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EBA updates supervisory reporting framework following the new capital requirements regulation (CRR3) | EBA
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EBA’s DPM 3.5 to apply as from 31 December 2024 data | EBA