Supervision releases
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Decision of the Board of the Financial Supervisory Authority on lowering the additional capital requirements for credit institutions
Supervision release
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FIN-FSA issues recommendation to insurance companies to refrain from dividend distributions and payment of large amounts of variable remuneration
Supervision release
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EBA Guidelines on legislative and non-legislative moratoria on loan repayments applied in the light of the COVID-19 crisis
Supervision release
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Additional time for reporting of e-commerce card-based transaction statistics
Supervision release
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EBA invites comments on revised Risk Factors Guidelines on money laundering and terrorist financing – consultation open until 6 July 2020
Supervision release
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Financial Supervisory Authority refines recommendation on refraining from dividend distributions
Supervision release
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FIN-FSA issues recommendation to supervised banks to refrain from dividend distributions - yesterday evening the ECB published a corresponding recommendation to banks under its direct supervision
Supervision release
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EBA and ESMA to clarify the prudential framework, IFRS 9 and consumer protection due to the coronavirus epidemic
Supervision release
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Supervised entities reasonably well-prepared for the pandemic
Supervision release
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Extension of time for reporting by non-life and life insurance companies to minimise the impacts of the coronavirus situation
Supervision release
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EIOPA requests information for Solvency II review of non-life and life insurance companies’ solvency and supervisory framework
Supervision release
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Group insurance and self-funded group insurance
Supervision release
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Amended regulations and guidelines 4/2018: Management of credit risk by supervised entities in the financial sector 10.2.2020
Supervision release
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Thematic review on the arrangement of supervision by investment service providers for suspicious transactions and orders
Supervision release
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FIN-FSA survey into the impacts of the reference rate reform on credit institutions
Supervision release
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Financial Supervisory Authority’s findings in supervision of life and non-life insurance companies during 2019
Supervision release
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Charging negative interest rates on consumer customer deposits
Supervision release
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Regulations and Guidelines 9/2019 on presentation of information in a prospectus under the Prospectus Regulation enter into force on 4 December 2019
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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Financial Supervisory Authority complies with EBA-proposed additional time for strong customer authentication in e-commerce card-based payments – requirements must be implemented by 31 December 2020
Supervision release
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Mandatory indemnity insurance for insurance brokers – both the broker and the company providing insurance must ensure the legal coverage of indemnity insurance
Supervision release
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Financial Supervisory Authority permits temporary exemptions for implementation of strong customer authentication in online card payments
Supervision release
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Regulations and guidelines related to the Capital Requirements Regulation enter into force on 1 September 2019
Supervision release
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EIOPA launches two consultations: outsourcing to cloud service providers and Solvency II supervisory reporting and public disclosure
Supervision release
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EBA published a consultation on 27 June on its technical standards related to market risk as well as a data collection and roadmap to upcoming regulation
Supervision release
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Providing equity savings accounts and equity savings account agreements to customers
Supervision release
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FIN-FSA regulations and guidelines 4/2019 concerning virtual currency providers enter into force on 1 July 2019
Supervision release
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Reporting of fraud data related to payment services
Supervision release
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Thematic review on the organisation of depositary activities
Supervision release
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New security requirements for strong customer authentication in payment services
Supervision release
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Principles for determining the size of penalty payments and administrative fines
Supervision release
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EBA, EIOPA and ESMA launch consultations on technical standards on the reporting of intra-group transactions and risk concentration for Financial Conglomerates – the consultation runs until 15 August 2019
Supervision release
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EBA issued Guidelines on the STS criteria for securitisation
Supervision release
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Virtual currency providers to be supervised by the FIN-FSA – briefing for virtual currency providers on 15 May
Supervision release
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EBA published guidelines on specification of types of exposures to be associated with high risk
Supervision release
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Applying for an exemption from maintaining a contingency mechanism for a PSD2 dedicated interface
Supervision release
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The FIN-FSA’s regulations and guidelines 2/2019 related to the EBA Guidelines on institutions’ stress testing, to take effect on 26 March 2019
Supervision release
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Amendments to the Guidelines on the management of interest rate risk arising from non-trading activities to take effect on 30 June 2019
Supervision release
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Thematic evaluation of key information documents required by PRIIPs regulation
Supervision release
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ITS on Reporting for credit institutions as of 31 December 2018 | EBA Reporting framework 2.8 (DPM 2.8.1.1) | EBA
Supervision release
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Financial Supervisory Authority’s new website
Supervision release
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Amendment to Regulations and guidelines 1/2011 "Submission of electronic supervi-sory data of an entity operating in the insurance markets to the FIN-FSA"
Supervision release
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Reporting on risks and controls concerning anti-money laundering and countering the financing of terrorism – data to be submitted by 31 March 2019
Supervision release
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Applying for bank IDs and mobile certificates at a service point to require a passport or identity card
Supervision release
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New schedule of processing fees to take effect on 1 September 2018
Supervision release
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Review of the regulatory framework for contingency planning in financial sector – memorandum on a draft Government Bill launched for consultation from the 16th August until 27th September 2018
Supervision release
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Effective dates for ESMA decisions on product intervention measures
Supervision release
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S reporting, State of the banking system, to change
Supervision release
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EU Network and Information Systems Directive implemented nationally on 9 May 2018
Supervision release
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European Supervisory Authorities have published guidelines on prevention of abuse of fund transfers in money laundering and terrorist financing
Supervision release
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ESMA to prohibit binary options and restrict CFDs to protect retail investors
Supervision release
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Consumer credit study – criteria for granting credit have loosened and regulatory compliance shortcomings are evident in credit institutions
Supervision release
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FIN-FSA updates error reporting form
Supervision release
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Updates to authorisations and registrations issued under the Payment Institutions Act due to the amendment of the Act
Supervision release
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Change to reporting of 15% minimum risk weight on residential mortgage loans
Supervision release
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Liquidity risk reporting (M report) to end
Supervision release
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Amendment of Regulations and guidelines 8/2014 and 8/2016
Supervision release
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Updates to FIN-FSA regulations and guidelines due to national transposition of MiFID II
Supervision release
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FIN-FSA Regulations and guidelines on retail deposits subject to different outflows for purposes of liquidity reporting repealed on 23 January 2018
Supervision release
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FIN-FSA statement on PSD2 transitional issues
Supervision release