2024
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Supervision releaseAmendments to MAR as of 4 December 2024: safe harbour transactions in own shares and managers’ transactionsEU MAR managers' transactions safe harbour transactions in own shares regulation
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Supervision releaseEBA Guidelines (EBA/GL/2024/11) on information requirements in relation to transfers of funds and certain crypto-assets transfers under Regulation (EU) 2023/1113 (Travel rule Guidelines) – applicable from 30 December 2024EBA crypto-assets transfer of funds guidelines crypto-assets transfers
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Supervision releaseA summary of the risk assessment of money laundering and terrorist financing for virtual asset service providers has been publishedvirtual asset service providers risk assessment money laundering and terrorist financing crypto-assets
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Supervision releaseFATF invites comments on proposed revisions to FATF Recommendations – consultation period ends on 6 December 2024FATF standards request for comment
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Supervision releaseThematic review: FIN-FSA calls attention to the clarity of investment funds’ sustainability disclosures and the role of risk management in monitoring sustainability risksthematic review non-UCITS funds ucits funds sustainability risks ESMA
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Supervision releaseClear shortcomings in valuation practices for real estate collateral and credit risk management for housing company loansreal estate collateral credit risk management housing company loan
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Supervision releaseRegulations and guidelines 2/2024 Risk management concerning mortgage bank operations enter into force on 1 January 2025Regulations and Guidelines mortgage bank operations risk management
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Supervision releaseThe Financial Supervisory Authority has published a summary of its sanctions risk assessmentsanctions risk assessment risk assessment credit and payment institutions money remittance virtual currency service providers Regulations and Guidelines
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Supervision releaseEuropean Securities and Markets Authority (ESMA) Guidelines on funds’ names using ESG or sustainability-related terms (ESMA34-1592494965-657) – applicable from 21 November 2024ESMA guidelines funds
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Supervision releaseAmendment to European Banking Authority’s ML/TF Risk Factors Guideline, applicable as of 30 December 2024EBA money laundering and terrorist financing guideline crypto asset service
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Supervision releaseInterest rate risk reporting (R report) to endinterest rate risk R report Regulations and Guidelines
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Supervision releaseEBA Guidelines on resubmission of historical data ‒ applicable as of 17 October 2024EBA historical data reporting framework financial institutions
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Supervision releaseEBA Guidelines on the establishment and maintenance of national lists or registers of credit servicers under Directive (EU) 2021/2167EBA guidelines establishment and maintenance of national lists or registers
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Supervision releaseStandards 4.4c “Management of market risk” and 4.4d “Management of liquidity risk” have been repealedstandards market risks liquidity risks
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Supervision releaseAmendment to Regulations and guidelines 1/2011 Submission of electronic supervisory data of entities operating in the insurance marketsinsurance markets Electronic supervisory data Regulations and Guidelines reporting
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Supervision releaseAmendments to FIN-FSA regulations and guidelines 4/2023Regulations and Guidelines national freezing orders sanctions
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Supervision releaseEBA Guidelines on the assessment of adequate knowledge and experience of the management or administrative organ of credit servicers, as a whole, under Directive (EU) 2021/2167EBA credit servicers European Supervisory Authorities guidelines
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Supervision releaseStandard RA1.1 on the reporting of intra-group transactions has been replaced by new regulations and guidelines 1/2024standard Regulations and Guidelines credit institutions investment firms
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Supervision releaseRegulations and guidelines of standard 1.5 on the supervision of financial and insurance conglomerates have been repealedstandard Regulations and Guidelines supervision of financial and insurance conglomerates
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Supervision releaseConsumer lenders have various shortcomings in AML/CFT risk management; registered information on supervised entities assessed and updatedConsumer lenders Preventing money laundering and terrorist financing consumer credits risk management
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Supervision releaseAmendment to EBA Guidelines on specification and disclosure of systemic importance indicators – application begins on 20 May 2024EBA G-SII financial institutions
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Supervision releaseSupervised entities’ event concerning reformed Funds Transfer Regulation on 22 May 2024supervides entities' event funds transfer regulation crypto asset service
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Supervision releaseEuropean Securities and Markets Authority guidelines on the transfer of data between trade repositories - applicable from 29.4.2024guidelines trade repositories transfer of data ESMA
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Supervision releaseFinancial Supervisory Authority to conduct stress tests for insurance and pension sectorsstress tests insurance and pension sectors EIOPA
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Supervision releaseThematic review: Room for development in the measurement of interest rate risk and management of interest rate risk models by credit institutions under direct FIN-FSA supervisionthematic review credit institutions rate risk EBA
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Supervision releaseClear shortcomings in the management of default risk in consumer lending and in credit providers’ contractual termsConsumer credit
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Supervision releaseThematic review: Greenwashing risk taken into account in a relatively limited manner in investment fund activitiesThematic review Greenwashing investment fund
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Supervision releaseSecurity of online banking, mobile banking and online paymentsBanks Payment Mobile banking Online payments
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Supervision releaseAmendment to Regulations and guidelines 8/2016 Payment institutions and persons providing payment services without authorisationRegulations and Guidelines payment institutions persons providing payment services without authorisation
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Supervision releaseRegulations and guidelines 6/2013 Securities offerings and listings to be repealed on 31 March 2024regulations and guidelines securities offerings and listing
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Supervision releaseThe EBA is inviting comments on Guidelines on information accompanying transfers of funds (incl. crypto-assets) (The Travel Rule Guidelines) – consultation period ends on 26 February 2024EBA money laundering and terrorist financing crypto-assets guidelines
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Supervision releaseFinancial Supervisory Authority will focus in 2024 on risk resilience of supervised entities in a changing operating environment and on soundness of governancesupervised entities risk resilience soundness of governance
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Supervision releaseESMA Guidelines for reporting under EMIR – applicable from 29 April 2024ESMA EMIR guideline
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Supervision releaseFIN-FSA statement – definition of customer under AML Actmanagement companies AML act statement
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Supervision releaseEuropean Banking Authority EBA Guidelines on overall recovery capacity in recovery planning (EBA/GL/2023/06) ‒ application begins on 11 January 2024EBA guideline overall recovery capacity