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Your search for fin-fsa resulted in 19 hits
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Instant payments are becoming more common in banking services – FIN-FSA recommends stronger practices to prevent fraud -
ESMA guidelines on liquidity management tools for UCITS and open-ended alternative investment funds (ESMA34-671404336-1364) – application to new and existing funds -
Amendments to regulations and guidelines on the organisation and procedures of investment fund activities and on alternative investment fund managers -
FIN-FSA obliges Nanocredit LTD to disclose information on credits granted by it to the Positive Credit Register – enforced by running conditional fine -
Combined penalty payment of EUR 70 000 to Familiam Asset Management Oy for omissions in reporting -
Finnish financial sector’s capital position remains strong – regulatory simplification must not weaken resilience -
New consumer credit providers and consumer credit intermediaries to come under the supervision of the Financial Supervisory Authority -
Change of deputy member on FIN-FSA Board -
Capital position of Finnish financial sector is strong – many uncertainties remain in operating environment -
FIN-FSA recommends measures for banks to take to improve online payment security – EU’s Instant Payments Regulation speeds up payments but also increases risks -
FIN-FSA warns of rising investment scams -
Financial sector has withstood well the challenges of a volatile operating environment – special attention must be paid to preventing fraud -
European and domestic stress tests completed: banks’ resilience good also against changes in the operating environment resulting from geopolitical tensions -
FIN-FSA thematic review: financial sector organisations use AI in internal processes, utilisation in the customer interface increases -
Capital position of Finnish financial sector remained strong – uncertainty casts shadow over economic outlook -
Use of basic banking services focused on digital channels – price level remained broadly unchanged -
Penalty payment of EUR 500,000 to LocalBitcoins Oy for failures to comply with anti-money laundering regulations -
Requirements for crypto-asset services have tightened with the MiCA Regulation – consumers still need to be careful -
Combined penalty payment of EUR 100,000 to Savcor Technologies Oy for omissions to notify managers’ transactions