Regulation

FIN-FSA regulations and guidelines for payment service providers

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Commencement of activities + –

Maksulaitokset ja maksupalvelua ilman toimilupaa tarjoavat henkilöt

Payment service providers

Organisation of supervised entities’ operations + –

Outsourcing in supervised entities belonging to the financial sector

Credit institutions Stock exchange and other trading venues Fund management companies Payment service providers Investment service providers

Preventing Money Laundering and Terrorist Financing

Credit institutions Stock exchange and other trading venues Payment service providers Mortgage credit intermediaries Employee pension insurance Life and non-life insurance Insurance intermediaries Crowdfunding intermediaries Investment service providers Alternative investment fund managers (AIFMs) Virtual currency providers

Customer due diligence related to compliance with sanctions regulation and national freezing orders

Credit institutions Central securities depositories Fund management companies Payment service providers Mortgage credit intermediaries Employee pension insurance Life and non-life insurance Insurance intermediaries Investment service providers Alternative investment fund managers (AIFMs) Virtual currency providers Consumer credit providers and peer-to-peer lenders

Risk management + –

Management of operational risk in supervised entities of the financial sector

Credit institutions Stock exchange and other trading venues Fund management companies Payment service providers Investment service providers Alternative investment fund managers (AIFMs)

Code of conduct + –

Pankkipalveluissa noudatettavat menettelytavat

Credit institutions Payment service providers Mortgage credit intermediaries Investment service providers Consumer credit providers and peer-to-peer lenders