2019
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Financial Supervisory Authority prohibits ICON Corporation Ltd from managing alternative investment funds and providing investment services without authorisation
— 29/2019 -
FIN-FSA imposes penalty payment on S-Bank Ltd and issues public warning to FIM Asset Management Ltd for omissions in customer due diligence
— 28/2019 -
Macroprudential decision: Residential mortgage loan cap and countercyclical capital buffer unchanged
— 27/2019 -
Financial sector’s capital position as at 30 September 2019: Finnish financial sector’s capital position remains good
— 26/2019 -
Financial Supervisory Authority survey: safeguarding basic banking services requires easy-to-use digital services and alternative service options
— 25/2019 -
Financial Supervisory Authority seminar: Digitalisation, artificial intelligence and data use are transforming financial services. What does this mean for the customer?
— 24/2019 -
The Financial Supervisory Authority granted five registrations as virtual currency provider – scope of supervision is the prevention of money laundering
— 23/2019 -
Financial Supervisory Authority: Pension insurance companies must remain within their field of business
— 22/2019 -
Macroprudential decision: Loan cap and risk weight floor for residential mortgage loans unchanged - High level of debt increases households’ vulnerability to weakening economic situation
— 21/2019 -
FIN-FSA imposes penalty payment of EUR 1 450 000 on Afarak Group Plc for failures relating to disclosure of inside information and maintenance of insider lists
— 20/2019 -
The European Systemic Risk Board recommends new borrower-based macroprudential measures to Finland – recommendations and warnings also to 10 other EEA countries
— 19/2019 -
Financial position and risks of supervised entities as at 30 June 2019: Weaker economic cycle weighs on the Finnish banking and insurance sector
— 18/2019 -
Financial Supervisory Authority permits temporary exemptions for implementation of strong customer authentication in online card payments
— 17/2019 -
Report on anti-money laundering and its implementation in Europe emphasises need for sufficient supervision resources and importance of international cooperation
— 16/2019 -
ECB concludes comprehensive assessment of Nordea Bank Abp
— 15/2019 -
Macroprudential decision: Credit institutions’ systemic risk buffers unchanged
— 14/2019 -
FIN-FSA statement: Changes to the use of online banking code lists
— 13/2019 -
FIN-FSA ordered supplementary amounts of conditional fine imposed on Danko Koncar payable
— 12/2019 -
Financial sector’s capital position as at 31 March 2019: Finnish financial sector’s capital position remained good
— 11/2019 -
Virtual currency providers to be covered by supervision of anti-money laundering – Supervision will not extend investor protection to virtual currencies
— 10/2019 -
Nordic and Baltic financial supervisors enhance cooperation to fight money laundering
— 9/2019 -
Armi Taipale to head Capital Markets Supervision at the FIN-FSA
— 8/2019 -
Financial Supervisory Authority strengthens anti-money laundering supervision – European supervision will also be enhanced
— 7/2019 -
Interpretation on shares as repayable funds
— 6/2019 -
Macroprudential decision: Slowing economic growth underlines careful assessment of borrowers’ ability to pay
— 5/2019 -
Financial position and risks of supervised entities as at 31 December 2018: Finnish financial sector's capital position remained good, despite a steep decline in share prices
— 4/2019 -
FIN-FSA Annual Report 2018: Supervision of anti-money laundering and digitalisation has been strengthened
— 3/2019 -
The Helsinki Administrative Court issued its decisions on appeals by Danko Koncar
— 2/2019 -
FIN-FSA imposes penalty payments to three companies for delays in notification of major holdings
— 1/2019