Supervision releases
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Amendments to regulations and guidelines 5/2019 related to the Capital Requirements Regulation
Supervision release
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Thematic review: Room for development in the ILAAP methodologies of banks directly supervised by the Financial Supervisory Authority
Supervision release
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Amendment to Regulations and guidelines 1/2015: Life and non-life undertakings, Solvency II -guidelines part I
Supervision release
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Financial Supervisory Authority’s recommendation on Ukrainian refugees’ identity verification and opportunities to access basic banking services
Supervision release
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Amendment of regulations and guidelines concerning EBA ITS data collections 20/2013, 26/2013, 6/2014, 3/2020 and 5/2021, and termination of validity of regulations and guidelines 5/2014
Supervision release
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Amendments to FIN-FSA regulations and guidelines 3/2011 as regards sustainability risks and sustainability factors to be taken into account
Supervision release
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Amendments to FIN-FSA regulations and guidelines 7/2018 concerning the integration of sustainability factors into product governance obligations and to implement new ESMA Guidelines on appropriateness requirements
Supervision release
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Amendment to regulations and guidelines 9/2014 on the introduction of the LEI code
Supervision release
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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
Supervision release
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European Commission has published several new interpretation recommendations on financial sanctions
Supervision release
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Thematic review of the use of new technologies and related risks
Supervision release
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Summary of FIN-FSA’s inherent AML/CFT risk assessment has been published
Supervision release
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FIN-FSA postpones resolution on guidance concerning charges levied on customers for ATM cash withdrawals
Supervision release
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Thematic review: UCITS’ costs and fees
Supervision release
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Financial Supervision Authority calls for enhanced monitoring of cyber security
Supervision release
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Financial Supervision Authority urges supervised entities to ensure that guidelines and systems for compliance with sanctions are up-to-date
Supervision release
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Regulations and guidelines 8/2014 Management of operational risk in supervised entities of the financial sector updated
Supervision release
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Amendments to Regulations and guidelines 5/2019 (Capital Requirements Regulation)
Supervision release
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Decision of the Board of the Financial Supervisory Authority on the application of a minimum risk weight for Swedish residential mortgage loans
Supervision release
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The FIN-FSA invites comments on its regulations and guidelines concerning the prevention of money laundering and terrorist financing – consultation open until 31.3.2022
Supervision release
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Amendments to regulations and guidelines 2/2015 on the development of recovery plans and early intervention
Supervision release
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Regulations and guidelines 15/2021 Assessment of the suitability of members of the management body and key function holders
Supervision release
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FIN-FSA’s findings from supervision of life and non-life insurance companies in 2021
Supervision release
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Regulations and guidelines 5/2021 on prudential reporting for investment firms published | EBA
Supervision release
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New schedule of processing fees to take effect on 1 January 2022
Supervision release
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The Financial Supervisory Authority has studied the valuation practices for the residential and commercial real estate collateral of banks under its direct supervision
Supervision release
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European Central Bank will not extend liquidity relief into next year
Supervision release
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Taking sustainability risks into account in the supervision of insurance undertakings: regulatory changes and expectations set by supervisors
Supervision release
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FIN-FSA recommendation on compliance with EBA ML/TF Risk Factors Guideline
Supervision release
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Financial Supervision Authority will not extend its recommendation for insurance companies to refrain from dividend distributions
Supervision release
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Responsibility and participation in decision-making of deputy members of the board of insurance companies
Supervision release
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Conditions concerning users of direct electronic access from third countries added to FIN-FSA regulations and guidelines 14/2013
Supervision release
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ESMA has issued new guidelines concerning fund management companies and alternative investment fund managers
Supervision release
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Financial Supervisory Authority requests comments on guidance for customer pricing of ATM cash withdrawals – comment period ends on 15 September 2021
Supervision release
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The Board of the Financial Supervisory Authority adopts the risk weight floors for Norwegian residential and commercial real estate exposures
Supervision release
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FIN-FSA decides not to extend its recommendation on distribution of credit institutions’ profits beyond 30 September 2021
Supervision release
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Amendments to regulations and guidelines concerning Common European Reporting (COREP)
Supervision release
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Amendments to financial sector regulations and guidelines on reporting of financial information (FINREP)
Supervision release
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Revision to FIN-FSA regulations and guidelines 7/2018 concerning the MiFID II compliance function requirements
Supervision release
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Guidelines of the European Banking Authority (EBA) on a sectoral systemic risk buffer
Supervision release
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Revision to Regulations and Guidelines 9/2019 Presentation of information in a prospectus under the Prospectus Regulation
Supervision release
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Discussion paper on the feasibility study of an integrated reporting system out for consultation – submission of comments by 11 June 2021
Supervision release
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Decision of the Board of the Financial Supervisory Authority on minimum risk weight for residential mortgage loans in Sweden
Supervision release
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Amendments to FIN-FSA Regulations and guidelines Common European Reporting (COREP) and Regulations and guidelines related to the Capital Requirements Regulation
Supervision release
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Amendments to FIN-FSA Regulations and guidelines 1/2021 G-SII guidelines
Supervision release
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Updated EBA Guidelines on general loan payment moratoria applied in the light of the COVID-19 crisis incorporated into FIN-FSA’s set of regulations and guidelines
Supervision release
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Sending confidential information to FIN-FSA as secure email
Supervision release
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Amendments to FIN-FSA Regulations and guidelines 1/2014 Risk reporting by credit institutions
Supervision release
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New schedule of processing fees to take effect on 1 January 2021
Supervision release
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FIN-FSA’s findings from supervision of non-life and life insurance companies in 2020
Supervision release
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New recommendation by FIN-FSA on distribution of credit institutions’ profits
Supervision release
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Reporting of fraud data related to payment services – updated reporting template available
Supervision release
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Amendments to regulations and guidelines on the organisation and code of conduct of investment fund activities and on alternative investment fund managers
Supervision release
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Summary of assessment of money laundering risk concerning the life insurance sector has been published
Supervision release
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FIN-FSA letter to the Ministry of Social Affairs and Health on conditions in the financial markets
Supervision release
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Amendments to Regulations and guidelines 1/2011 ‘Submission of electronic supervisory data of an entity operating in the insurance markets to the FIN-FSA’
Supervision release
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EBA publishes discussion paper on integration of ESG risks into risk management and supervision of credit institutions and investment firms – consultation period until 3 February 2021
Supervision release
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EBA’s Guidelines on the treatment of structural FX under Article 352(2) of Regulation (EU) No 575/2013 (CRR) incorporated into the FIN-FSA’s Regulations and guidelines
Supervision release
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New EBA Guidelines on loan origination and monitoring incorporated into FIN-FSA guidelines and regulations
Supervision release
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EBA invites comments on revised Guidelines on major incident reporting – consultation open till 14 December 2020
Supervision release