Supervision releases
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Thematic review on the arrangement of supervision by investment service providers for suspicious transactions and orders
— 69/2019Supervision release
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FIN-FSA survey into the impacts of the reference rate reform on credit institutions
— 68/2019Supervision release
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Financial Supervisory Authority’s findings in supervision of life and non-life insurance companies during 2019
— 66/2019Supervision release
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Charging negative interest rates on consumer customer deposits
— 65/2019Supervision 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
— 63/2019Supervision release
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Regulations and guidelines 8/2014 Management of operational risk in supervised entities of the financial sector updated
— 59/2019Supervision 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
— 54/2019Supervision 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
— 51/2019Supervision release
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Financial Supervisory Authority permits temporary exemptions for implementation of strong customer authentication in online card payments
— 47/2019Supervision release
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Regulations and guidelines related to the Capital Requirements Regulation enter into force on 1 September 2019
— 42/2019Supervision release
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EIOPA launches two consultations: outsourcing to cloud service providers and Solvency II supervisory reporting and public disclosure
— 39/2019Supervision 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
— 36/2019Supervision release
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Providing equity savings accounts and equity savings account agreements to customers
— 35/2019Supervision release
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FIN-FSA regulations and guidelines 4/2019 concerning virtual currency providers enter into force on 1 July 2019
— 34/2019Supervision release
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Reporting of fraud data related to payment services
— 33/2019Supervision release
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Thematic review on the organisation of depositary activities
— 31/2019Supervision release
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New security requirements for strong customer authentication in payment services
— 29/2019Supervision release
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Principles for determining the size of penalty payments and administrative fines
— 28/2019Supervision 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
— 24/2019Supervision release
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EBA issued Guidelines on the STS criteria for securitisation
— 18/2019Supervision release
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Virtual currency providers to be supervised by the FIN-FSA – briefing for virtual currency providers on 15 May
— 17/2019Supervision release
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EBA published guidelines on specification of types of exposures to be associated with high risk
— 14/2019Supervision release
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Applying for an exemption from maintaining a contingency mechanism for a PSD2 dedicated interface
— 12/2019Supervision 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
— 11/2019Supervision 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
— 10/2019Supervision release
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Thematic evaluation of key information documents required by PRIIPs regulation
— 2/2019Supervision 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
— 1/2019Supervision release
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Financial Supervisory Authority’s new website
— 56/2018Supervision 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"
— 55/2018Supervision 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
— 54/2018Supervision release
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Applying for bank IDs and mobile certificates at a service point to require a passport or identity card
— 51/2018Supervision release
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New schedule of processing fees to take effect on 1 September 2018
— 43/2018Supervision 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
— 42/2018Supervision release
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Effective dates for ESMA decisions on product intervention measures
— 34/2018Supervision release
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S reporting, State of the banking system, to change
— 31/2018Supervision release
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EU Network and Information Systems Directive implemented nationally on 9 May 2018
— 30/2018Supervision release
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European Supervisory Authorities have published guidelines on prevention of abuse of fund transfers in money laundering and terrorist financing
— 26/2018Supervision release
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ESMA to prohibit binary options and restrict CFDs to protect retail investors
— 21/2018Supervision release
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Consumer credit study – criteria for granting credit have loosened and regulatory compliance shortcomings are evident in credit institutions
— 18/2018Supervision release
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FIN-FSA updates error reporting form
— 16/2018Supervision release
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Updates to authorisations and registrations issued under the Payment Institutions Act due to the amendment of the Act
— 14/2018Supervision release
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Change to reporting of 15% minimum risk weight on residential mortgage loans
— 15/2018Supervision release
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Liquidity risk reporting (M report) to end
— 13/2018Supervision release
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Amendment of Regulations and guidelines 8/2014 and 8/2016
— 9/2018Supervision release
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Updates to FIN-FSA regulations and guidelines due to national transposition of MiFID II
— 6/2018Supervision 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
— 4/2018Supervision release
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FIN-FSA statement on PSD2 transitional issues
— 1/2018Supervision release
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European Commission issues Implementing Technical Standard (ITS) – EBA Reporting framework 2.7 (DPM 2.7.0.1) for application as of 31 March 2018, the changes apply to the reporting of banks and financial institutions
— 74/2017Supervision release
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Reporting of 15% minimum risk weight on residential mortgage loans
— 68/2017Supervision release
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Submission to Financial Supervisory Authority of Key Information Documents required by PRIIPs regulation – regulation enters into force on 1 January 2018
— 63/2017Supervision release
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The EBA has published translations of the Guidelines on the assessment of ICT risks
— 62/2017Supervision release
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The FIN-FSA has assessed the organisation and quality of the compliance function of investment firms, fund management companies and alternative fund managers
— 51/2017Supervision release
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LEI code compulsory for entities in transaction reporting of financial instruments and in EMIR reporting
— 56/2017Supervision release
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FIN-FSA supervision fees for 2017
— 53/2017Supervision release
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FIN-FSA amends Regulations and guidelines 3/2015 on calculation of maximum loan-to-value ratio – amendments to take effect on 1 October 2017
— 50/2017Supervision release
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ECB launches consultation on guide to on-site inspections and internal model investigations – consultation ends on 15 September
— 48/2017Supervision release
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Commission consultation on transparency and fees in cross-border transactions in the EU – deadline for responses 30 October
— 45/2017Supervision release
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Financial Supervisory Authority considers amendment to Regulations and guidelines 3/2015 regarding calculation of the loan-to-collateral ratio
— 39/2017Supervision release
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EBA launches CVA risk monitoring exercise for 2016
— 38/2017Supervision release
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Revisions to Regulations and guidelines 25/2013 “Capital requirements calculation and large exposures” enter into force 1 January 2021
— 36/2017Supervision release