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Before you invest or deposit money
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Banking services
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Financial market participants
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Banks
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Credit institutions
Regulation
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FIN-FSA regulations and guidelines for credit institutions
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Regulatory Framework
Disclosure requirement for mortgage credit bank operations
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Payment service providers
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Payment service providers
Regulation
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FIN-FSA regulations and guidelines for payment service providers
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Regulatory framework
Mortgage credit intermediaries
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Mortgage credit intermediaries
Regulation
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FIN FSA regulations and guidelines for mortgage credit intermediaries
Legislation for mortgage credit intermediaries
Consumer credit providers and peer-to-peer loan brokers
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Consumer credit providers and peer-to-peer loan brokers
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Authorisations, registrations and notifications
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Authorisations, registrations and notifications
Credit institutions
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Prevention of money laundering and terrorist financing
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FinTech – Financial sector innovations
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FinTech – Financial sector innovations
Innovation Help Desk advises on licence issues
Virtual currency providers
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Frequently asked questions on virtual currencies and their issuance (Initial Coin Offering)
Information security
Sustainable finance
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Insurance
Employee pension insurance
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Employee pension insurance
Regulation
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FIN-FSA regulations and guidelines for employee pension insurance
Legislation for employee pension insurance
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Life and non-life insurance
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Life and non-life insurance
Regulation
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FIN-FSA regulations and guidelines for life and non-life insurance
Legislation for life and non-life insurance
Regulatory framework
Reporting
Conduct of insurance business
Unemployment funds
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Unemployment funds
Regulation
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FIN-FSA regulations and guidelines for unemployment insurance
Legislation for unemployment insurance
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Sickness and benefit funds
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Sickness and benefit funds
Regulation
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FIN-FSA regulations and guidelines for sickness and benefit funds
Legislation for sickness and benefit funds
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Insurance intermediaries
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Insurance intermediaries
Regulation
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FIN-FSA regulations and guidelines for insurance intermediaries
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Authorisations, registrations and notifications
Life and non-life insurance
Owner control
Fit & Proper supervision
Prevention of money laundering and terrorist financing
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Prevention of money laundering and terrorist financing
Customer due diligence
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Internal instructions and training of personnel
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FinTech – Financial sector innovations
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FinTech – Financial sector innovations
Innovation Help Desk advises on licence issues
Virtual currency providers
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Frequently asked questions on virtual currencies and their issuance (Initial Coin Offering)
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Capital markets
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Investment service providers
Investment services or investment activities
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Provision of investment services in investments other than financial instruments
Prerequisites for the provision of investment services
Regulation
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Regulatory framework
FIN-FSA regulations and guidelines for investment service providers
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Fund management companies
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Fund management companies
Regulation
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FIN-FSA regulations and guidelines for fund management companies
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Regulatory framework
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Alternative investment fund managers (AIFMs)
Regulation
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FIN-FSA regulations and guidelines for alternative investment fund managers
Legislation for alternative investment fund managers
Regulatory framework
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Crowdfunding service providers
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Crowdfunding service providers
Regulation
Stock exchange and other trading venues
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Stock exchange and other trading venues
Regulation
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FIN-FSA regulations and guidelines for stock exchange and other trading venues
Legislation for stock exchange and other trading venues
Regulatory framework
Central securities depositories
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Central securities depositories
Regulation
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FIN-FSA regulations and guidelines for central securities depositories
Legislation for central securities depositories
Issuers and investors
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Issuers and investors
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ESEF – XBRL reporting for listed companies starting with financial statements for 2021
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Notification requirements and instructions for reporting short positions via FIN-FSA's e-services platform
Current net short positions
Historic net short positions
Managers transactions
Market infrastructures based on distributed ledger technology
Crypto-asset activities
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Authorisations, registrations and notifications
Stock exchange and other trading venues
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Summaries and national provisions for marketing requirements for AIFs and UCITS
Investment service providers
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Prevention of money laundering and terrorist financing
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Prevention of money laundering and terrorist financing
Customer due diligence
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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
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FinTech – Financial sector innovations
Innovation Help Desk advises on licence issues
Virtual currency providers
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Frequently asked questions on virtual currencies and their issuance (Initial Coin Offering)
Information security
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Description of macroprudential instruments
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Macroprudential decisions and appendices
Macroprudential decisions 2024
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Macroprudential decision 27 March 2024
Macroprudential decisions 2023
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Macroprudential decision 19 December 2023
Macroprudential decision 27 September 2023
Macroprudential decision 28 June 2023
Macroprudential decision 29 March 2023
Macroprudential decision 27 February 2023
Macroprudential decisions 2022
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Macroprudential decision 16 December 2022
Macroprudential decision 28 September 2022
Macroprudential decision 27 June 2022
Macroprudential decision 30 March 2022
Macroprudential decision 22 February 2022
Macroprudential decisions 2021
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Macroprudential decision 16 December 2021
Macroprudential decision 23 September 2021
Macroprudential decision 19 August 2021
Macroprudential decision 28 June 2021
Macroprudential decision 18 March 2021
Macroprudential decision 18 February 2021
Macroprudential decisions 2020
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Macroprudential decision 18 December 2020
Macroprudential decision 30 September 2020
Macroprudential decision 29 June 2020
Macroprudential decision 6 April 2020
Macroprudential decision 17 March 2020
Macroprudential decisions 2019
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Macroprudential decision 13 December 2019
Macroprudential decision 27 September 2019
Macroprudential decision 28 June 2019
Macroprudential decision 22 March 2019
Macroprudential decisions 2018
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Macroprudential decision (G-SII) 20 December 2018
Macroprudential decision 20 December 2018
Macroprudential decision 26 September 2018
Macroprudential decision 29 June 2018
Macroprudential decision (systemic risk buffer) 29 June 2018
Macroprudential decision 28 March 2018
Macroprudential decision 19 March 2018
Macroprudential decisions 2017
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Macroprudential decision 22 December 2017
Macroprudential decision 26 September 2017
Macroprudential decision 27 June 2017
Macroprudential decision 28 March 2017
Macroprudential decisions 2016
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Macroprudential decision 21 December 2016
Macroprudential decision 27 September 2016
Macroprudential decision 14 June 2016
Macroprudential decision 22 March 2016
Macroprudential decisions 2015
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Macroprudential decision 22 December 2015
Macroprudential decision 29 September 2015
Macroprudential decision 6 July 2015
Macroprudential decision 30 June 2015
Macroprudential decision 16 March 2015
Summary table of macroprudential decisions
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