War in Ukraine
Useful links
Bank of Finland's site: Russia’s invasion of Ukraine
ECB's site: Russia’s attack on Ukraine
ECB: FAQs on Russia-Ukraine war and ECB Banking Supervision
War in Ukraine
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Press releaseFIN-FSA published AML supervision strategy - effectiveness of sanctions monitoring to be improved by legislative reformAnti-money laundering FIN-FSA Press release Supervision strategy
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Press releaseFinancial sector capital position as at 30 September 2022: Gloomier outlook for operating environment highlights importance of solvency, risk management and internal controlCapital position Financial sector FIN-FSA Press release
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Supervision releaseFinancial Supervisory Authority’s recommendation on Ukrainian refugees’ identity verification and opportunities to access basic banking servicesVerification of identity Basic banking services Ukrainian refugees
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Press releaseFinancial sector’s capital position as at 31 March 2022: Finnish financial sector’s good capital position increasingly important – uncertainty marks the operating environment and risks are elevatedCapital position Financial sector FIN-FSA Press release
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Supervision releaseEuropean Commission has published several new interpretation recommendations on financial sanctionsEuropean Commission financial sanctions recommendations on financial sanctions
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Supervision releaseFIN-FSA postpones resolution on guidance concerning charges levied on customers for ATM cash withdrawalsATM cash withdrawals pricing of cash withdrawals guidance
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Press releaseFinnish financial sector's capital position provides buffer against weaker economic outlook - important to prepare for higher risk levelsBanking sector FIN-FSA Life insurance Non-life insurance Pension sector Press release Solvency
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Supervision releaseFinancial Supervision Authority calls for enhanced monitoring of cyber securitycyber security enhanced monitoring Supervised entities risk management
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Supervision releaseFinancial Supervision Authority urges supervised entities to ensure that guidelines and systems for compliance with sanctions are up-to-dateguidelines and systems supervised entities sanctions
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Press releaseEnhanced monitoring of situation in financial sector, sanctions enforcement and cyber risk preparednessCyber risk Financial sector FIN-FSA Press release Sanctions