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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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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Financial Supervisory Authority calls for enhanced monitoring of disruptions and abnormal observations
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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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Recording and presentation of the FIN-FSA’s reporting webinar have been published | National reporting (Virati)
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Data collections have been added to the Reporter portal of the new Financial Supervisory Authority Reporting System | National reporting (Virati)
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Invitation to Reporting Webinar | National reporting (Virati)
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Data collections have been added to the Validation service of the new Financial Supervisory Authority Reporting System | National reporting (Virati)
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Recording and presentation of the FIN-FSA’s reporting webinar have been published | EBA EIOPA ESMA National reporting (Virati)