Supervision releases
-
Decision of the Board of the Financial Supervisory Authority on minimum risk weight for residential mortgage loans in Sweden
Supervision release
-
Amendments to FIN-FSA Regulations and guidelines Common European Reporting (COREP) and Regulations and guidelines related to the Capital Requirements Regulation
Supervision release
-
Amendments to FIN-FSA Regulations and guidelines 1/2021 G-SII guidelines
Supervision release
-
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
-
Sending confidential information to FIN-FSA as secure email
Supervision release
-
Amendments to FIN-FSA Regulations and guidelines 1/2014 Risk reporting by credit institutions
Supervision release
-
New schedule of processing fees to take effect on 1 January 2021
Supervision release
-
FIN-FSA’s findings from supervision of non-life and life insurance companies in 2020
Supervision release
-
New recommendation by FIN-FSA on distribution of credit institutions’ profits
Supervision release
-
Reporting of fraud data related to payment services – updated reporting template available
Supervision release
-
Amendments to regulations and guidelines on the organisation and code of conduct of investment fund activities and on alternative investment fund managers
Supervision release
-
Summary of assessment of money laundering risk concerning the life insurance sector has been published
Supervision release
-
FIN-FSA letter to the Ministry of Social Affairs and Health on conditions in the financial markets
Supervision release
-
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
-
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
-
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
-
New EBA Guidelines on loan origination and monitoring incorporated into FIN-FSA guidelines and regulations
Supervision release
-
EBA invites comments on revised Guidelines on major incident reporting – consultation open till 14 December 2020
Supervision release
-
FIN-FSA points banks’ attention on the requirement of non-discriminatory treatment of customers in the granting of credit
Supervision release
-
European Supervisory Authorities’ proposal on the standardisation of sustainability-related disclosures – consultation period until 16 October
Supervision release
-
EBA issued Guidelines on the pragmatic 2020 supervisory review and evaluation process in light of the COVID-19 crisis
Supervision release
-
Telephone advice in statutory types of insurance
Supervision release
-
Summary of sector-specific assessment of money laundering risk concerning payment service providers has been published
Supervision release
-
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
-
Amendments to regulations and guidelines on the organisation and code of conduct of investment fund activities and on alternative investment fund managers
Supervision release
-
Questions and answers related to the submission and content of the preparedness plans
Supervision release
-
EBA calls for input on so-called de-risking measures taken and their impacts
Supervision release
-
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
-
Preparedness plans must be submitted to FIN-FSA by 31 December 2020
Supervision release
-
Amendments to the Guidelines on the reporting of funding plans to enter into force on 31 December 2020
Supervision release
-
EBA extends the deadline for the application of its Guidelines on payment moratoria in the light of the COVID-19 crisis
Supervision release
-
EBA Guidelines on additional reporting and disclosure requirements in the context of COVID-19
Supervision release
-
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
-
The Financial Supervisory Authority has assessed the organisation of the compliance function in non-life insurance and life insurance companies
Supervision release
-
EBA opinion on obstacles related to PSD2 dedicated interfaces
Supervision release
-
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
-
Loan payment restructuring events in the fallout of the COVID-19 pandemic
Supervision release
-
EBA measures to mitigate the impacts of the COVID-19 pandemic
Supervision release
-
Coronavirus pandemic increases new criminal earning opportunities
Supervision release
-
Decision of the Board of the Financial Supervisory Authority on lowering the additional capital requirements for credit institutions
Supervision release
-
FIN-FSA issues recommendation to insurance companies to refrain from dividend distributions and payment of large amounts of variable remuneration
Supervision release
-
EBA Guidelines on legislative and non-legislative moratoria on loan repayments applied in the light of the COVID-19 crisis
Supervision release
-
Additional time for reporting of e-commerce card-based transaction statistics
Supervision release
-
EBA invites comments on revised Risk Factors Guidelines on money laundering and terrorist financing – consultation open until 6 July 2020
Supervision release
-
Financial Supervisory Authority refines recommendation on refraining from dividend distributions
Supervision release
-
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
-
EBA and ESMA to clarify the prudential framework, IFRS 9 and consumer protection due to the coronavirus epidemic
Supervision release
-
Supervised entities reasonably well-prepared for the pandemic
Supervision release
-
Extension of time for reporting by non-life and life insurance companies to minimise the impacts of the coronavirus situation
Supervision release
-
EIOPA requests information for Solvency II review of non-life and life insurance companies’ solvency and supervisory framework
Supervision release
-
Group insurance and self-funded group insurance
Supervision release
-
Amended regulations and guidelines 4/2018: Management of credit risk by supervised entities in the financial sector 10.2.2020
Supervision release
-
Thematic review on the arrangement of supervision by investment service providers for suspicious transactions and orders
Supervision release
-
FIN-FSA survey into the impacts of the reference rate reform on credit institutions
Supervision release
-
Financial Supervisory Authority’s findings in supervision of life and non-life insurance companies during 2019
Supervision release
-
Charging negative interest rates on consumer customer deposits
Supervision release
-
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
-
Regulations and guidelines 8/2014 Management of operational risk in supervised entities of the financial sector updated
Supervision release
-
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
-
Mandatory indemnity insurance for insurance brokers – both the broker and the company providing insurance must ensure the legal coverage of indemnity insurance
Supervision release