Reporting
More information on reporting is available in the Reporting section.
What should be reported and notified?
Information is available only in Finnish and in Swedish.
Information is available only in Finnish and in Swedish.
Insurance intermediaries
Financial market participants
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Banks
- Credit institutions
- Payment service providers
- Mortgage credit intermediaries
- Consumer credit providers and peer-to-peer loan brokers
- Authorisations, registrations and notifications
- Owner control
- Fit & Proper supervision
- Supervision and processing fees
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Prevention of money laundering and terrorist financing
- Customer due diligence
- Obligation to obtain information and to report
- Risk assessment
- Internal instructions and training of personnel
- International cooperation
- International economic sanctions and domestic freezing decisions
- Current provisions, regulations and guidelines
- Reporting
- Report suspected infringement
- FinTech – Financial sector innovations
- Sustainable finance
-
Insurance
- Employee pension insurance
- Life and non-life insurance
- Conduct of insurance business
- Unemployment funds
- Sickness and benefit funds
- Insurance intermediaries
- Supervision and processing fees
- Authorisations, registrations and notifications
- Owner control
- Fit & Proper supervision
-
Prevention of money laundering and terrorist financing
- Customer due diligence
- Obligation to obtain information and to report
- Risk assessment
- Internal instructions and training of personnel
- International cooperation
- International economic sanctions and domestic freezing decisions
- Current provisions, regulations and guidelines
- Reporting
- Report suspected infringement
- FinTech – Financial sector innovations
- Sustainable finance
-
Capital markets
- Investment service providers
- Fund management companies
- Alternative investment fund managers (AIFMs)
- Crowdfunding service providers
- Stock exchange and other trading venues
- Central securities depositories
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Issuers and investors
- Regulation of listed companies
- Notification of major holdings
- Inside information
- Listing
- Disclosure obligation
- Market Abuse Regulation
- Offering of securities and prospectuses
- IFRS and sustainability information enforcement
- Market soundings
- Register of prospectuses
- ESEF-reporting for listed companies
- Reporting obligation concerning the prevention and detection of market abuse
- Public bid
- Short positions
- Managers transactions
- Market infrastructures based on distributed ledger technology
- Crypto-asset activities
- Supervision and processing fees
-
Authorisations, registrations and notifications
- Stock exchange and other trading venues
- Fund management companies
- Alternative investment fund managers
- Summaries and national provisions for marketing requirements for AIFs and UCITS
- Investment service providers
- Crowdfunding service providers
- Crypto-asset activities
- Market infrastructures based on distributed ledger technology
- Owner control
- Fit & Proper supervision
-
Prevention of money laundering and terrorist financing
- Customer due diligence
- Obligation to obtain information and to report
- Risk assessment
- Internal instructions and training of personnel
- International cooperation
- International economic sanctions and domestic freezing decisions
- Current provisions, regulations and guidelines
- Reporting
- Report suspected infringement
- FinTech – Financial sector innovations
- Sustainable finance