2018
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Supervision releaseFinancial Supervisory Authority’s new websitewebsite
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Supervision releaseAmendment to Regulations and guidelines 1/2011 "Submission of electronic supervisory data of an entity operating in the insurance markets to the FIN-FSA"Regulations Guidelines Electronic supervisory data
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Supervision releaseReporting on risks and controls concerning anti-money laundering and countering the financing of terrorism – data to be submitted by 31 March 2019Prevention of money laundering and terrorist financing Reporting
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Supervision releaseApplying for bank IDs and mobile certificates at a service point to require a passport or identity card
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Supervision releaseNew schedule of processing fees to take effect on 1 September 2018Toimenpidehinnasto Hinnasto
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Supervision releaseReview 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
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Supervision releaseEffective dates for ESMA decisions on product intervention measures
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Supervision releaseS reporting, State of the banking system, to change
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Supervision releaseEU Network and Information Systems Directive implemented nationally on 9 May 2018
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Supervision releaseEuropean Supervisory Authorities have published guidelines on prevention of abuse of fund transfers in money laundering and terrorist financing
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Supervision releaseESMA to prohibit binary options and restrict CFDs to protect retail investors
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Supervision releaseConsumer credit study – criteria for granting credit have loosened and regulatory compliance shortcomings are evident in credit institutions
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Supervision releaseFIN-FSA updates error reporting form
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Supervision releaseChange to reporting of 15% minimum risk weight on residential mortgage loans
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Supervision releaseUpdates to authorisations and registrations issued under the Payment Institutions Act due to the amendment of the Act
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Supervision releaseLiquidity risk reporting (M report) to end
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Supervision releaseAmendment of Regulations and guidelines 8/2014 and 8/2016
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Supervision releaseUpdates to FIN-FSA regulations and guidelines due to national transposition of MiFID II
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Supervision releaseFIN-FSA Regulations and guidelines on retail deposits subject to different outflows for purposes of liquidity reporting repealed on 23 January 2018
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Supervision releaseFIN-FSA statement on PSD2 transitional issues