Finnish Financial Supervisory Authority

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• undatedProcedures to be Followed in Banking Services
• undatedRegulations and Guidelines 8/2016: Payment Institutions and Persons Providing Payment Services Without a License
• undatedCustomer due diligence related to compliance with sanctions regulation and national freezing orders
• undatedReporting of mortgage bank operations
• undatedAdministration of Supplementary Pension Institutions
• undatedPublication of the Farm Entrepreneurs' Pension Institution's Governance
• undatedGuidelines on Common European Reporting (COREP) Data Accuracy and Verification
• undatedKeva Governance Rules and Guidelines: Summary and Feedback on Statements
• undatedRisk reporting by credit institutions
• undatedPrudential reporting for investment firms (IF)
• undatedRegulations and Guidelines on Accounting, Financial Statements, and Management Reports: Insurance Companies, Occupational Pension Insurance Companies, Insurance Associations, Insurance Ownership Companies, Branches of Third-Country Insurance Companies, and Statutory Pension Institutions
• undatedMethods for Calculating the Maximum Compensation for Early Repayment of Mortgage Loans
• undatedPublic Insider List for Market Participants, Occupational Pension Insurance Companies and Fund Management Companies
• undatedSubmission of Machine-Readable Supervisory Data by Insurance Market Entities to the Financial Supervision Authority
• undatedBasis for Calculating the Liability of Funeral and Divorce Benefit Funds
• undatedProvision of Supervisory Documents by Insurance Market Entities to the Financial Supervisory Authority
• undatedSupplementary Pension Institutions: Basis for Calculating Liability
• undatedRegulations and Guidelines 7/2015: Calculation and Reporting of Capital Adequacy for Financial and Insurance Conglomerates
• undatedGovernance of Occupational Pension Insurance Companies
• undatedRegulations and Guidelines 19/2013: Coverage of Liability for Supplementary Pension Institutions and Funeral and Divorce Benefit Funds
• undatedFinancial sector regulations and guidelines on reporting of financial information (FINREP)
• undatedRegulations on Accounting, Financial Statements and Management Report: Sickness Funds and Funeral and Divorce Benefit Funds
• undatedRegulations and guidelines 14/2013: Third-country members
• undatedCalculation of the Solvency Margin and Diversification of Investments by Pension Institutions Conducting Statutory Pension Insurance
• undatedFIN-FSA Regulations and Guidelines: Administration of the Seamen's Pension Fund
• undatedFinancial Sector Accounting, Financial Statements and Management Report
• undatedOutsourcing in supervised entities belonging to the financial sector
• undatedRegistration of Certain Credit Grantors and Peer-to-Peer Loan Intermediaries
• undatedRegulations and guidelines on disclosure obligation
• undatedTakeover bid and the obligation to launch a bid
• undatedReporting of Funding Plans
• undatedFIN-FSA Regulations and Guidelines: Commencement of Activities and Governance of Life and Non-Life Insurance Companies
• undatedDisclosure of expenses and returns of long-term savings agreements and insurance policies
• undatedManagement of credit risk and assessment of creditworthiness by supervised entities in the financial sector
• undatedRegulations and Guidelines on Accounting, Financial Statements and Management Reports: Pension Funds and Pension Foundations
• undatedReporting of Real Estate Ownership by Credit Institutions and Their Consolidation Groups
• undatedNotification of Substantial Changes to the Requirements for the Licences of Central Counterparties of Credit Institutions and Deposit Banks
• undatedConsultation Request 23.5.2019 Revision of Regulations and Guidelines on Investment Fund Activities
• undatedManagement of default risks in consumer lending
• undatedCapital Adequacy of Occupational Pension Institutions
• undatedCalculation of maximum loan-to-value ratio
• undatedRegulations and Guidelines for Unemployment Funds 3/2021
• undatedRegulations and guidelines 2/2023: Preventing Money Laundering and Terrorist Financing
• undatedManagement of operational risk in supervised entities of the financial sector
• undatedGovernance of Pension Foundations and Pension Funds Engaged in Statutory Occupational Pension Insurance
• undatedRegulations and Guidelines for Sickness Funds and Funeral and Divorce Allowance Funds
• 2025-02-14Acquisition of Control over a Company Located in a Country Outside the European Economic Area
• 2024-10-21Risk management concerning mortgage bank operations
• 2024-04-25Reporting of intra-group transactions
• 2019-01-01Regulations and Guidelines Related to the Capital Requirements Regulation
• 2018-01-01Organization of Investment Services Activities and Procedures
• 2014-01-01Alternative Investment Fund Managers