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Your search for thematic review resulted in 24 hits
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Financial Supervisory Authority identified deficiencies in the marketing of crypto-asset services and products -
Thematic review of reporting of waiver indicators in transaction reporting -
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 -
Deficiencies in banks’ loan origination and monitoring practices -
Thematic review of the de-risking phenomenon -
Thematic reviews -
Thematic review on the organisation of depositary activities and the consideration of sustainability information in the supervisory duties of depositaries -
Thematic review: FIN-FSA calls attention to the clarity of investment funds’ sustainability disclosures and the role of risk management in monitoring sustainability risks -
Thematic review: Greenwashing risk taken into account in a relatively limited manner in investment fund activities -
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: Plenty of room for development in climate and environmental risk management by credit institutions under direct FIN-FSA supervision -
Thematic review of availability of banking services to foreigners moving to Finland -
Thematic review of reports by life insurance undertakings’ actuarial functions in 2021 – better reports to support the board of directors’ work -
Thematic assessment on abuses of payment services and the compensation process -
Need for correction in the adoption of the new definition of default by FIN-FSA-supervised banks applying the Standardised Approach -
A thematic review: Room for development in reporting the costs of investment services and products to clients -
Thematic review: Room for development in the ILAAP methodologies of banks directly supervised by the Financial Supervisory Authority -
Banks under FIN-FSA's direct supervision have shortcomings in identification and management of doubtful receivables and in methods and processes for measurement of expected credit losses -
Thematic review of the use of new technologies and related risks -
Thematic review: UCITS’ costs and fees -
Room for development remains in UCITS liquidity management -
Thematic review on the arrangement of supervision by investment service providers for suspicious transactions and orders