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