Regulatory AlertsEmail alerts for Finnish Financial Supervisory Authority (Finland)
New circulars, rules and guidance — a digest in your inbox, same day.
2026-01-01
Notification of Substantial Changes to the Requirements for the Licences of Central Counterparties of Credit Institutions and Deposit Banks
Finland
Finnish Financial Supervisory Authority
2025-01-01
Management of default risks in consumer lending
Finland
Finnish Financial Supervisory Authority
2025-01-01
Keva Governance Rules and Guidelines: Summary and Feedback on Statements
Finland
Finnish Financial Supervisory Authority
2025-01-01
Acquisition of Control over a Company Located in a Country Outside the European Economic Area
Finland
Finnish Financial Supervisory Authority
2024-01-01
Reporting of intra-group transactions
Finland
Finnish Financial Supervisory Authority
2024-01-01
Procedures to be Followed in Banking Services
Finland
Finnish Financial Supervisory Authority
2024-01-01
Risk management concerning mortgage bank operations
Finland
Finnish Financial Supervisory Authority
2023-01-01
Regulations and guidelines 2/2023: Preventing Money Laundering and Terrorist Financing
Finland
Finnish Financial Supervisory Authority
2023-01-01
Customer due diligence related to compliance with sanctions regulation and national freezing orders
Finland
Finnish Financial Supervisory Authority
2023-01-01
Registration of Certain Credit Grantors and Peer-to-Peer Loan Intermediaries
Finland
Finnish Financial Supervisory Authority
2023-01-01
Reporting of Real Estate Ownership by Credit Institutions and Their Consolidation Groups
Finland
Finnish Financial Supervisory Authority
2021-01-01
Regulations and Guidelines for Sickness Funds and Funeral and Divorce Allowance Funds
Finland
Finnish Financial Supervisory Authority
2021-01-01
Supplementary Pension Institutions: Basis for Calculating Liability
Finland
Finnish Financial Supervisory Authority
2021-01-01
Regulations and Guidelines for Unemployment Funds 3/2021
Finland
Finnish Financial Supervisory Authority
2021-01-01
Prudential reporting for investment firms (IF)
Finland
Finnish Financial Supervisory Authority
2021-01-01
Governance of Pension Foundations and Pension Funds Engaged in Statutory Occupational Pension Insurance
Finland
Finnish Financial Supervisory Authority
2021-01-01
Basis for Calculating the Liability of Funeral and Divorce Benefit Funds
Finland
Finnish Financial Supervisory Authority
2019-01-01
Administration of Supplementary Pension Institutions
Finland
Finnish Financial Supervisory Authority
2019-01-01
Regulations and Guidelines Related to the Capital Requirements Regulation
Finland
Finnish Financial Supervisory Authority
2018-01-01
Management of credit risk and assessment of creditworthiness by supervised entities in the financial sector
Finland
Finnish Financial Supervisory Authority
2018-01-01
Publication of the Farm Entrepreneurs' Pension Institution's Governance
Finland
Finnish Financial Supervisory Authority
2018-01-01
Organization of Investment Services Activities and Procedures
Finland
Finnish Financial Supervisory Authority
2017-01-01
FIN-FSA Regulations and Guidelines: Administration of the Seamen's Pension Fund
Finland
Finnish Financial Supervisory Authority
2017-01-01
Governance of Occupational Pension Insurance Companies
Finland
Finnish Financial Supervisory Authority
2016-01-01
Regulations and guidelines on disclosure obligation
Finland
Finnish Financial Supervisory Authority
2016-01-01
Calculation of the Solvency Margin and Diversification of Investments by Pension Institutions Conducting Statutory Pension Insurance
Finland
Finnish Financial Supervisory Authority
2016-01-01
Financial Sector Accounting, Financial Statements and Management Report
Finland
Finnish Financial Supervisory Authority
2016-01-01
Regulations and Guidelines 8/2016: Payment Institutions and Persons Providing Payment Services Without a License
Finland
Finnish Financial Supervisory Authority
2015-01-01
Provision of Supervisory Documents by Insurance Market Entities to the Financial Supervisory Authority
Finland
Finnish Financial Supervisory Authority
2015-01-01
FIN-FSA Regulations and Guidelines: Commencement of Activities and Governance of Life and Non-Life Insurance Companies
Finland
Finnish Financial Supervisory Authority