Regulatory AlertsDisclosure & Reporting regulation in Finland
Regulatory reporting, disclosure and transparency obligations for supervised institutions. 26 publications, summarized in English and updated same-day.
2024-01-01
Reporting of intra-group transactions
Finland
FIVA
2024-01-01
Procedures to be Followed in Banking Services
Finland
FIVA
2023-01-01
Reporting of Real Estate Ownership by Credit Institutions and Their Consolidation Groups
Finland
FIVA
2021-01-01
Governance of Pension Foundations and Pension Funds Engaged in Statutory Occupational Pension Insurance
Finland
FIVA
2021-01-01
Prudential reporting for investment firms (IF)
Finland
FIVA
2021-01-01
Basis for Calculating the Liability of Funeral and Divorce Benefit Funds
Finland
FIVA
2021-01-01
Regulations and Guidelines for Sickness Funds and Funeral and Divorce Allowance Funds
Finland
FIVA
2021-01-01
Supplementary Pension Institutions: Basis for Calculating Liability
Finland
FIVA
2021-01-01
Regulations and Guidelines for Unemployment Funds 3/2021
Finland
FIVA
2019-01-01
Regulations and Guidelines Related to the Capital Requirements Regulation
Finland
FIVA
2016-01-01
Financial Sector Accounting, Financial Statements and Management Report
Finland
FIVA
2016-01-01
Regulations and guidelines on disclosure obligation
Finland
FIVA
2015-01-01
Provision of Supervisory Documents by Insurance Market Entities to the Financial Supervisory Authority
Finland
FIVA
2015-01-01
Regulations and Guidelines 7/2015: Calculation and Reporting of Capital Adequacy for Financial and Insurance Conglomerates
Finland
FIVA
2014-01-01
Reporting of Funding Plans
Finland
FIVA
2014-01-01
Risk reporting by credit institutions
Finland
FIVA
2013-01-01
Guidelines on Common European Reporting (COREP) Data Accuracy and Verification
Finland
FIVA
2013-01-01
Financial sector regulations and guidelines on reporting of financial information (FINREP)
Finland
FIVA
2013-01-01
Takeover bid and the obligation to launch a bid
Finland
FIVA
2013-01-01
Public Insider List for Market Participants, Occupational Pension Insurance Companies and Fund Management Companies
Finland
FIVA
2012-01-01
Regulations on Accounting, Financial Statements and Management Report: Sickness Funds and Funeral and Divorce Benefit Funds
Finland
FIVA
2012-01-01
Regulations 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
Finland
FIVA
2012-01-01
Reporting of mortgage bank operations
Finland
FIVA
2012-01-01
Regulations and Guidelines on Accounting, Financial Statements and Management Reports: Pension Funds and Pension Foundations
Finland
FIVA
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