Supervision releases
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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
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FIN-FSA points banks’ attention on the requirement of non-discriminatory treatment of customers in the granting of credit
Supervision release
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European Supervisory Authorities’ proposal on the standardisation of sustainability-related disclosures – consultation period until 16 October
Supervision release
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EBA issued Guidelines on the pragmatic 2020 supervisory review and evaluation process in light of the COVID-19 crisis
Supervision release
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Telephone advice in statutory types of insurance
Supervision release
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Summary of sector-specific assessment of money laundering risk concerning payment service providers has been published
Supervision release
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Updated EBA Guidelines on legislative and non-legislative moratoria on loan repayments 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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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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Questions and answers related to the submission and content of the preparedness plans
Supervision release
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EBA calls for input on so-called de-risking measures taken and their impacts
Supervision release
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Financial Supervisory Authority extends the validity of its profit distribution recommendation until 1 January 2021 and clarifies expectations related to capital and liquidity buffers
Supervision release
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Preparedness plans must be submitted to FIN-FSA by 31 December 2020
Supervision release
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Amendments to the Guidelines on the reporting of funding plans to enter into force on 31 December 2020
Supervision release
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EBA extends the deadline for the application of its Guidelines on payment moratoria in the light of the COVID-19 crisis
Supervision release
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EBA Guidelines on additional reporting and disclosure requirements in the context of COVID-19
Supervision release
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EBA Guidelines on general moratoria on loan repayments applied in the light of the COVID-19 crisis incorporated into the FIN-FSA’s set of regulations and guidelines
Supervision release
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The Financial Supervisory Authority has assessed the organisation of the compliance function in non-life insurance and life insurance companies
Supervision release
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EBA opinion on obstacles related to PSD2 dedicated interfaces
Supervision release
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Financial Supervisory Authority statement on a simplified customer due diligence procedure – private road maintenance associations and joint ownership associations managing common water areas
Supervision release
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Loan payment restructuring events in the fallout of the COVID-19 pandemic
Supervision release
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EBA measures to mitigate the impacts of the COVID-19 pandemic
Supervision release
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Coronavirus pandemic increases new criminal earning opportunities
Supervision release
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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