Supervision releases
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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
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Fee factors used for the calculation of the annual supervisory fees levied by the ECB to be reported to FIN-FSA by 3 July 2017
— 32/2017Supervision release
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Revisions in FIN-FSA regulations and guidelines 6/2013 on Securities offerings and listings
— 29/2017Supervision release
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Criteria for participation in the payment system of Automatia Pankkiautomaatit Oy
— 26/2017Supervision release
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FIN-FSA phone numbers to change on 2 May 2017
— 21/2017Supervision release
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Public consultation by the ECB: draft amendments to the ECB regulation on reporting of supervisory financial information – consultation is open until 27 March
— 15/2017Supervision release
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Revisions to Regulations and guidelines 25/2013 'Capital requirements calculation and large exposures' enter into force on 1 March 2017
— 10/2017Supervision release
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Regulations and guidelines 1/2014: Risk reporting by credit institutions enters into force on 1 February 2017
— 4/2017Supervision release
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Exchange of collateral with respect to OTC derivatives contracts of financial counterparties to become mandatory
— 87/2016Supervision release
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Revisions to debt instruments and standard terms of debt
— 82/2016Supervision release
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Guidelines on delay in disclosure of inside information enter into force on 20.12.2016
— 83/2016Supervision release
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Changes introduced by IFRS 9 in the reporting of financial information by financial sector entities (FINREP)
— 79/2016Supervision release
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Changes to ITS-based supervisory reporting for the financial sector at the turn of the year
— 78/2016Supervision release
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EBA seeks views on revised standards on supervisory reporting
— 75/2016Supervision release
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Amendments of regulations and guidelines 25/2013 on capital requirements calculations and large exposures enter into force on 15 September 2016
— 61/2016Supervision release
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Changes in regulations and guidelines on the development of recovery plans and early intervention
— 60/2016Supervision release
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Amendments to credit institutions’ supervisory reporting of the leverage ratio
— 54/2016Supervision release
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Launch of new reporting on credit institutions' liquidity coverage requirement (LCR) and changes in the reporting of significant currencies in liquidity reporting
— 53/2016Supervision release
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Contactless payment cards
— 45/2016Supervision release
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Changes in FIN-FSA regulations and guidelines on the securities market
— 44/2016Supervision release
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Financial Reporting (FINREP) as of reporting date 30 June 2016
— 39/2016Supervision release
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FIN-FSA Conference on 4 October 2016: Opportunities and threats of digitalisation in the financial services sector
— 34/2016Supervision release
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Regulations and guidelines 1/2014 Risk reporting by credit institutions enters into force on 1 July 2016
— 23/2016Supervision release
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Commission Implementing Regulation with regard to additional monitoring metrics for liquidity reporting adopted on 1 March 2016
— 20/2016Supervision release
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New schedule of processing fees to take effect on 15 March 2016
— 17/2016Supervision release
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Dispute settlement required by the Regulation on interchange fees
— 16/2016Supervision release
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FINREP XBRL reporting
— 13/2016Supervision release