2026
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Supervision releaseSanctions risk assessment updated: payment service providers have the most room for improvement in measures to comply with sanctions regulations and national freezing ordersrisk assesment sanctions payment service providers AML Act
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Supervision releaseNew model for submitting financial information in payment institutions’ authorisation applicationspayment institutions financial information authorisation applications
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Supervision releaseFIN-FSA’s thematic review of sanctions screening completed – supervised entities must pay attention to system testing and timeliness of sanctions liststhematic review credit institutions payment service providers sanctions screening
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Supervision releaseNew consumer credit providers and consumer credit intermediaries to come under the supervision of the Financial Supervisory Authorityconsumer credit providers consumer credit intermediaries oblication to register
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Supervision releaseSupervisory priorities in 2026supervisory priorities strategy