2020
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Supervision releaseAmendments to FIN-FSA Regulations and guidelines 1/2014 Risk reporting by credit institutionsCredit Institution Risk
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Supervision releaseNew schedule of processing fees to take effect on 1 January 2021Hinnasto Toimenpidehinnasto Toimenpidemaksut
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Supervision releaseFIN-FSA’s findings from supervision of non-life and life insurance companies in 2020life insurance Non-life insurance
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Supervision releaseNew recommendation by FIN-FSA on distribution of credit institutions’ profitsCredit Institution Bank Dividend distribution Recommendation ECB
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Supervision releaseReporting of fraud data related to payment services – updated reporting template availableEBA reporting payment services
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Supervision releaseAmendments to regulations and guidelines on the organisation and code of conduct of investment fund activities and on alternative investment fund managersESMA Regulations and Guidelines investment funds alternative investment funds
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Supervision releaseSummary of assessment of money laundering risk concerning the life insurance sector has been publishedmoney laundering risk life insurance
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Supervision releaseFIN-FSA letter to the Ministry of Social Affairs and Health on conditions in the financial marketsTyöeläkelaitos Työeläke Vakavaraisuus Eläkesäätiöt Eläkekassat
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Supervision releaseAmendments to Regulations and guidelines 1/2011 ‘Submission of electronic supervisory data of an entity operating in the insurance markets to the FIN-FSA’patient insurance Regulations and Guidelines statistical survey
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Supervision releaseEBA publishes discussion paper on integration of ESG risks into risk management and supervision of credit institutions and investment firms – consultation period until 3 February 2021EBA ESG risks discussion paper
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Supervision releaseEBA’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 guidelineseba Regulations and Guidelines FX positions
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Supervision releaseNew EBA Guidelines on loan origination and monitoring incorporated into FIN-FSA guidelines and regulationsEBA loan origination and monitoring Regulations and Guidelines
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Supervision releaseEBA invites comments on revised Guidelines on major incident reporting – consultation open till 14 December 2020eba major incident revision of Guidelines
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Supervision releaseFIN-FSA points banks’ attention on the requirement of non-discriminatory treatment of customers in the granting of creditcreditworthiness non-discrimination banks
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Supervision releaseEBA issued Guidelines on the pragmatic 2020 supervisory review and evaluation process in light of the COVID-19 crisisEBA pragmatic supervisory review and evaluation process
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Supervision releaseEuropean Supervisory Authorities’ proposal on the standardisation of sustainability-related disclosures – consultation period until 16 OctoberEuropean Supervisory Authorities Regulation European Commission
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Supervision releaseTelephone advice in statutory types of insuranceNon-life insurance company advice free of charge in telephone service
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Supervision releaseSummary of sector-specific assessment of money laundering risk concerning payment service providers has been publishedmoney laundering risk payment service providers branches of foreign payment institutions
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Supervision releaseUpdated 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 guidelinesEBA regulation and guidelines loan repayment
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Supervision releaseAmendments to regulations and guidelines on the organisation and code of conduct of investment fund activities and on alternative investment fund managersESMA Regulations and Guidelines alternative investment fund managers investment funds
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Supervision releaseQuestions and answers related to the submission and content of the preparedness planspreparedness plans financial markets
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Supervision releaseEBA calls for input on so-called de-risking measures taken and their impactsDe-risking Money laundering Prevention of money laundering Risk
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Supervision releaseFinancial Supervisory Authority extends the validity of its profit distribution recommendation until 1 January 2021 and clarifies expectations related to capital and liquidity buffersCredit Institution Banks ECB Recommendation profit distribution
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Supervision releasePreparedness plans must be submitted to FIN-FSA by 31 December 2020Preparedness plans financial market
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Supervision releaseAmendments to the Guidelines on the reporting of funding plans to enter into force on 31 December 2020eba funding plans guidelines
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Supervision releaseEBA extends the deadline for the application of its Guidelines on payment moratoria in the light of the COVID-19 crisiseba guidelines payment accounts
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Supervision releaseEBA Guidelines on additional reporting and disclosure requirements in the context of COVID-19eba additional reporting disclosure requirements
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Supervision releaseEBA 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 guidelineseba loan repayment Regulations and guidelines
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Supervision releaseThe Financial Supervisory Authority has assessed the organisation of the compliance function in non-life insurance and life insurance companiesnon-life insurance and life insurance companies compliance function ongoing supervision
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Supervision releaseEBA opinion on obstacles related to PSD2 dedicated interfacesPSD2 eba payment accounts
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Supervision releaseFinancial Supervisory Authority statement on a simplified customer due diligence procedure – private road maintenance associations and joint ownership associations managing common water areasprivate roads and common water areas money laundering and terrorist financing
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Supervision releaseLoan payment restructuring events in the fallout of the COVID-19 pandemiccredit institutions Credit Risk granting of grace periods
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Supervision releaseEBA measures to mitigate the impacts of the COVID-19 pandemiceba guidelines
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Supervision releaseCoronavirus pandemic increases new criminal earning opportunitieseba fatf money laundering and terrorist financing attempted shams and frauds
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Supervision releaseDecision of the Board of the Financial Supervisory Authority on lowering the additional capital requirements for credit institutionsO-SII Systemic risk buffer Capital requirement Macroprudential decision
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Supervision releaseFIN-FSA issues recommendation to insurance companies to refrain from dividend distributions and payment of large amounts of variable remunerationnon-life and life insurance companies profit distribution
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Supervision releaseEBA Guidelines on legislative and non-legislative moratoria on loan repayments applied in the light of the COVID-19 crisiseba legislative and non-legislative moratoria loan repayment
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Supervision releaseAdditional time for reporting of e-commerce card-based transaction statisticseba strong customer authentication e-commerce card-based payment
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Supervision releaseEBA invites comments on revised Risk Factors Guidelines on money laundering and terrorist financing – consultation open until 6 July 2020eba public consultation money laundering and terrorist financing
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Supervision releaseFinancial Supervisory Authority refines recommendation on refraining from dividend distributionsdividend distribution coronavirus credit institutions
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Supervision releaseFIN-FSA issues recommendation to supervised banks to refrain from dividend distributions - yesterday evening the ECB published a corresponding recommendation to banks under its direct supervisionECB Dividend distribution Recommendation Credit institution Bank
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Supervision releaseEBA and ESMA to clarify the prudential framework, IFRS 9 and consumer protection due to the coronavirus epidemicEBA esma IFRS 9 prudential framework consumer protection coronavirus
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Supervision releaseExtension of time for reporting by non-life and life insurance companies to minimise the impacts of the coronavirus situationnon-life and life insurance companies reporting Pandemic
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Supervision releaseSupervised entities reasonably well-prepared for the pandemicpandemic teleworking fraud attempt
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Supervision releaseEIOPA requests information for Solvency II review of non-life and life insurance companies’ solvency and supervisory framework
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Supervision releaseGroup insurance and self-funded group insurancegroup insurance self-funded group insurance regulation insurance contracts act
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Supervision releaseAmended regulations and guidelines 4/2018: Management of credit risk by supervised entities in the financial sector 10.2.2020regulation and guidelines credit risk