Finanstilsynet Norway

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2026-07-03Guidance on auditor's acceptance and continuance of audit engagements
2025-12-18Finanstilsynets Practice for Risk and Capital Requirement Assessment
2025-06-30Guidance on Reporting ICT Service Agreements
2025-06-30Guidance on Incident Reporting under DORA
2025-06-30User Guide for Incident Reporting under DORA
2025-06-18Guidance on the Continuing Education Requirement under the Accountant Act
2025-04-01Transfer of Supervisory Tasks for Disclosure Obligations and Takeovers from Oslo Børs to Finanstilsynet
2024-12-20Guidance on Practices for Consumer Loans
2024-07-05Clarifications of Requirements Related to the Distribution of Undertakings for Collective Investment in Transferable Securities (UCITS)
2024-02-14Disclosure of Price Information in Marketing and Sale of Securities Funds
2023-11-27Assessment of Suitability Requirements
2023-10-10Guidance on the Securities Trading Act Chapter 4 – Notification Requirements
2023-08-10Measures Related to Client Accounts
2023-06-29Securities Companies Organization and Operations
2022-12-19Practice for Consumer Loans
2022-12-15Circular on Telephone Collection Activities
2022-11-15Guidance on the Money Laundering Act
2022-08-26Circular on Professional Indemnity Insurance or Guarantee for Payment Initiation Services and Account Information Services
2022-07-06Finanstilsynet's Guidelines on Recovery Plans
2021-12-21Guidance on Auditor Acceptance and Continuance of Audit Engagements
2021-12-21Guidance on Outsourcing
2021-10-21Requirements for Valuation of Real Estate in Loan Origination and Monitoring
2021-06-15Bank and Accounting Services
2021-06-09Requirements for IRB Models in Banks, Credit Institutions and Finance Companies
2021-05-27Exposures to be Classified as High Risk
2021-01-20Guidelines on Lending Practices for Mortgage and Consumer Loans
2020-12-08Identification of Defaults
2020-05-19Remuneration Policies in Financial Undertakings and Investment Firms
2019-12-23Guidance on Accountants and Accounting Firms' Compliance with Anti-Money Laundering Regulations
2019-12-23Guidance on Auditors and Audit Firms' Compliance with the Money Laundering Regulations
2019-12-11Guidelines for Recovery Plans for Securities Companies
2019-09-02Guidance on Compliance with the Money Laundering Regulations in Real Estate Brokerage
2019-06-04Definition of Alternative Investment Funds and Project Finance Companies
2019-05-27Requirements for Further Education for Real Estate Brokers
2019-04-09Guidelines for Complaints Handling in Banking, Finance, Insurance and Securities Activities
2019-03-18Guidance on Confidentiality under the Financial Enterprises Act, Securities Trading Act, Securities Funds Act and Alternative Investment Fund Management Act
2018-12-06Disclosure of Financial Information – Commission Regulations and EBA Recommendations
2018-10-18Relationship between the duty of confidentiality under the Real Estate Brokerage Act and the duty to provide information under the Tax Administration Act
2018-03-13Guidelines for Consolidation and Notification of Claims
2017-12-14Circular 13/2017: New Recommendation on Counterparties
2017-10-03Co-location and Shared Operations Between Real Estate Brokerage Firms and Banks
2017-09-26Collection of Non-Matured Claims
2017-08-22Circular 7/2017: Follow-up of Real Estate Brokerage Assistants
2017-07-04Implementation of EMIR
2016-12-21Collection Agency's Duty of Investigation in Out-of-Court Debt Collection
2016-12-19Guidelines for Debt Collectors' Collection and Handling of Legal Case Costs
2016-12-08Circular 17/2016: Undertakings' Calculation and Disclosure of Countercyclical Capital Buffer Requirements
2016-07-13Circular 14/2016: Information and Advice in the Sale of Life Insurance with Investment Options
2016-05-30Legal Framework for the Activities of Registered AIF Managers
2016-05-25Guidelines for Credit Card Invoicing
2016-05-13Approval of Articles of Association Amendments
2016-05-02Principle of Free Choice of Broker - Linkage Between Banking and Real Estate Brokerage Services
2016-01-27Deficiencies in Mandatory Insurance for Insurance Intermediaries
2015-10-26Categorization of Loans to Small and Medium-Sized Enterprises as Mass Market
2015-06-12Opportunity to Make Long-Term Investments in Real Estate
2015-06-03Notification of Contract Positions
2015-02-12Requirements for Providing Security and Content of Client Account Agreements
2014-10-09Calculation of Own Funds Requirements Based on Fixed Costs
2014-06-27Circular on Contracts, Settlement, and Client Fund Handling in Real Estate Brokerage
2014-06-23Guidelines on Debt Collectors' Access to Enter into Agreements on Additional Benefits in Connection with Debt Collection Assignments – "Pay Back"
2013-11-04Insurance Agents' Information Duty Regarding Commission
2013-10-16Documentation of Bidding Rounds and Related Matters in Real Estate Brokerage
2013-07-17Reconciliation of Client Funds
2013-05-24Guidelines for the Handling of Installment Agreements Between Debt Collectors and Debtors
2012-10-15Finanstilsynet's Practice Under the New Securities Funds Act and Regulations, Particularly Regarding Securities Fund Articles of Association
2012-08-15Banks' Responsibility in Entering Merchant Agreements
2012-05-16Requirements for Continuing Education for Auditors
2012-05-16Requirements for Continuing Education for Accountants
2012-03-22Guidelines for the Actual Manager of a Debt Collection Agency
2011-10-18Allocation of Positions to the Trading Book
2011-09-06Marketing and Sale of Product Packages
2011-06-23Guideline: Brokerage of Housing Under Construction (Project Brokerage)
2011-06-15Increased Requirements for Banks in Light of Operational Problems in Easter 2011
2011-05-04Finanstilsynet's Procedures for Notification of Cancellation or Termination of Insurance for Insurance Intermediaries
2011-01-31Circular on Rule Changes for Cooperative Housing
2010-12-08Guidelines for Debt Collection Agencies on Visiting Debtors
2010-07-01New Rules and Amendments to the Real Estate Brokerage Act and Regulations
2009-11-25Reporting of ICT Incidents to the Financial Supervisory Authority
2009-11-16Disclosure of Housing Under Construction to Consumers - Splitting of Real Estate Transactions - Plot Purchase Agreements and Construction Contracts
2009-01-13Guidance on the Regulation on Risk Management and Internal Control
2008-12-18Organizational Requirements for Insurance Brokerage Companies Establishing Insurance Agency Companies
2007-06-27Scope of the Real Estate Brokerage Act and Securities Trading Act in the Sale of Real Estate Companies
2004-11-29Self-reporting for payment service systems
2003-01-02Circular on Control Committee Meeting Minutes Authorization and Legal Member Approval