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Your search for credit institutions resulted in 19 hits
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Thematic review on the assessment of consumers’ creditworthiness -
Thematic review: Procedures concerning related party and close circle lending -
FIN-FSA’s thematic review of sanctions screening completed – supervised entities must pay attention to system testing and timeliness of sanctions lists -
Follow-up assessment of online payment security – Recommendations for credit institutions -
European Central Bank’s public consultation on the application of regulatory options and discretions available to authorities with respect to the prudential regulation of credit institutions -
Standard RA1.1 on the reporting of intra-group transactions has been replaced by new regulations and guidelines 1/2024 -
Thematic review: Room for development in the measurement of interest rate risk and management of interest rate risk models by credit institutions under direct FIN-FSA supervision -
Thematic review: Need for development in risk reporting to the boards of directors of credit institutions under direct FIN-FSA Supervision -
Thematic review: Plenty of room for development in climate and environmental risk management by credit institutions under direct FIN-FSA supervision -
Regulations and guidelines 1/2014: Amendment of FIN-FSA regulations and guidelines on risk reporting by credit institutions -
Board of Financial Supervisory Authority extends period of application of risk weight floors for residential and commercial real estate exposures located in Norway -
Disclosure requirement for mortgage credit bank operations -
A summary of the FIN-FSA’s risk assessment of money laundering and terrorist financing for the credit institution sector has been published -
Decision of the Board of the Financial Supervisory Authority on the application of a minimum risk weight for Swedish residential mortgage loans -
Amendments to FIN-FSA Regulations and guidelines 1/2021 G-SII guidelines -
New recommendation by FIN-FSA on distribution of credit institutions’ profits -
Loan payment restructuring events in the fallout of the COVID-19 pandemic -
Financial Supervisory Authority refines recommendation on refraining from dividend distributions -
FIN-FSA survey into the impacts of the reference rate reform on credit institutions