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Supreme Administrative Court issued its decision concerning appeal by Ermitage Partners Oy -
Financial Supervisory Authority identified deficiencies in the marketing of crypto-asset services and products -
Finnish financial sector’s capital position remained strong, but significant uncertainties remain in the operating environment -
Slight improvement in availability of basic banking services in 2025 – banks must ensure affordable services for those who do not use digital services -
Instant payments are becoming more common in banking services – FIN-FSA recommends stronger practices to prevent fraud -
FIN-FSA obliges Nanocredit LTD to disclose information on credits granted by it to the Positive Credit Register – enforced by running conditional fine -
Combined penalty payment of EUR 70 000 to Familiam Asset Management Oy for omissions in reporting -
Finnish financial sector’s capital position remains strong – regulatory simplification must not weaken resilience -
New consumer credit providers and consumer credit intermediaries to come under the supervision of the Financial Supervisory Authority -
Capital position of Finnish financial sector is strong – many uncertainties remain in operating environment -
FIN-FSA recommends measures for banks to take to improve online payment security – EU’s Instant Payments Regulation speeds up payments but also increases risks -
FIN-FSA warns of rising investment scams -
Financial sector has withstood well the challenges of a volatile operating environment – special attention must be paid to preventing fraud -
European and domestic stress tests completed: banks’ resilience good also against changes in the operating environment resulting from geopolitical tensions -
FIN-FSA thematic review: financial sector organisations use AI in internal processes, utilisation in the customer interface increases -
Capital position of Finnish financial sector remained strong – uncertainty casts shadow over economic outlook -
Use of basic banking services focused on digital channels – price level remained broadly unchanged -
Penalty payment of EUR 500,000 to LocalBitcoins Oy for failures to comply with anti-money laundering regulations -
Requirements for crypto-asset services have tightened with the MiCA Regulation – consumers still need to be careful -
Combined penalty payment of EUR 100,000 to Savcor Technologies Oy for omissions to notify managers’ transactions -
Combined penalty payments imposed on three natural persons for late notification of managers’ transactions -
Application of DORA has started – FIN-FSA to focus on the management of ICT risks and cyber-threats in its supervision -
Significant real estate risks in the Finnish financial sector – mitigated by strong buffers -
Penalty payments to three natural persons for late notification deadlines of managers’ transaction -
Financial sector's capital position as at 30 September 2024: The solvency of the Finnish financial sector remained strong amid increasing geopolitical uncertainty -
Penalty payments to three companies for late notification of managers’ transaction -
Differences in Finnish banks’ impairment staging of loans – Timely and adequate loan loss provisioning requires effective credit risk management -
Financial sector's capital position as at 30 June 2024: Sluggish economic growth and geopolitical tensions have maintained the financial sector's risks at a high level – capital position has remained strong -
Financial sector's capital position as at 31 March 2024: Finnish financial sector’s solvency remained strong in an uncertain operating environment -
FIN-FSA surveyed the availability and pricing of basic banking services - no significant changes in availability or pricing compared with the past -
Penalty payment of EUR 15,000 to Alami Services Oy for failures in compliance with AML regulation -
Penalty payment of EUR 25,000 to Roble Services Oy for failures in compliance with AML regulation -
Payment-related frauds and scams are a growing phenomenon – Financial Supervisory Authority investigation reveals scope for improving security of banking transactions -
Strong year in financial sector despite uncertain operating environment – economic developments and geopolitical situation the most significant risks also in 2024 -
Penalty payment imposed on former board member of listed company for violation of prohibition on transactions -
Administrative fine imposed on Keva for failures in reporting derivative contracts -
Finnish banks’ liquidity position stable but vulnerable to severe and long disruptions -
FIN-FSA Board appointed for 2024–2026 -
Financial sector’s capital position as at 30 September 2023: Solvency has remained strong – uncertainty caused by the geopolitical situation underlines the importance of solvency and risk management -
Marko Myller appointed Head of Banking Supervision at Financial Supervisory Authority -
Subdued economic outlook is weakening the financial sector's operating environment – real estate market risks particularly increasing -
IMF published a report on anti-money laundering in Nordic and Baltic countries – supervision could be enhanced by increasing cross-border information exchange -
Results of Finnish banks’ stress tests – banks’ resilience good, but a significant weakening of the operating environment would erode buffers -
It is important for banks to ensure the availability of personal customer service and reasonably priced basic banking services -
Companies granting consumer credit to be supervised by the Financial Supervisory Authority from 1 July 2023 -
FIN-FSA prohibits Ermitage Partners Oy from providing investment services without authorisation -
Financial sector's capital position as at 31 March 2023: The Finnish financial sector's capital position has remained good - risks in the operating environment still high -
FIN-FSA published AML supervision strategy - effectiveness of sanctions monitoring to be improved by legislative reform -
Finnish financial sector’s capital position strong - supervision in 2023 focuses on the risks caused by the uncertain operating environment -
Liisa Siika-aho appointed to the Board of the Financial Supervisory Authority -
FIN-FSA withdraws Nada express osk’s registration under the Act on Payment Institutions to provide payment service without authorisation -
In anti-money laundering practices, it is important to strike a balance between managing risks and ensuring a level financial playing field -
Changes in the FIN-FSA Board -
Financial sector capital position as at 30 September 2022: Gloomier outlook for operating environment highlights importance of solvency, risk management and internal control -
FIN-FSA imposes administrative fine on Eisler Capital (UK) Ltd for delay in short position notifications intended for public disclosure -
Measures aimed at preventing money laundering and terrorist financing should be targeted according to the actual risk - risk management methods are emphasised in supervision -
Janne Häyrynen to head Legal Unit at the FIN-FSA -
Finnish financial sector's capital position is strong, despite the weaker operating environment - the FIN-FSA is paying particular attention to risk management -
Changes in the FIN-FSA Board -
Financial 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 elevated -
Penalty payment of EUR 125,000 for LocalTapiola Asset Management Ltd due to omissions concerning arrangements for transaction reporting -
Tero Kurenmaa appointed as FIN-FSA Director General -
Authorised representative’s supervision of Elo Mutual Pension Insurance Company to end -
Penalty payment of EUR 25,000 and public warning for Nada express osk due to omissions concerning compliance with anti-money laundering regulations -
Penalty payment of EUR 10,000 and public warning for Halgan Services Oy due to omissions concerning compliance with anti-money laundering regulations -
Important for banks to ensure availability of non-digital services and reasonable pricing of services -
Finnish financial sector's capital position provides buffer against weaker economic outlook - important to prepare for higher risk levels -
Enhanced monitoring of situation in financial sector, sanctions enforcement and cyber risk preparedness -
A total of 14 applications submitted for the post of Director General of the Financial Supervisory Authority -
The European Systemic Risk Board issues warnings and recommendations to EU countries on macroprudential risks and their mitigation -
Helsinki Administrative Court rejects appeal by Privanet Capital Markets Ltd against penalty payment imposed by FIN-FSA -
Applications invited for position of FIN-FSA Director General -
Results published for the stress tests of European insurance companies -
Anneli Tuominen appointed ECB representative on Supervisory Board -
Finnish financial sector's capital position as at 30 September 2021: only minor changes -
Virtual currencies may only be marketed in Finland by providers registered here -
FIN-FSA conference: EU financial markets today and in the future -
FIN-FSA imposes a penalty payment and a public warning on POP Bank Centre coop -
FIN-FSA imposes a penalty payment of EUR 1,650,000 on S-Bank Plc for omissions in the detection of suspicious transactions -
Finnish financial sector is stable - economy is recovering but risks remain high -
Results of the EU-wide stress tests: Finnish banking sector’s solvency would withstand a strong weakening in the operating environment -
FIN-FSA decides not to extend its recommendation on distribution of credit institutions’ profits beyond 30 September 2021 -
Financial Supervisory Authority withdraws authorisation of Privanet Securities Ltd -
Financial Supervisory Authority becomes member of Network of Central Banks and Supervisors for Greening the Financial System (NGFS) -
Financial sector's capital position as at 31 March 2021: Finnish financial sector's capital position remained good -
Tero Kurenmaa to head Legal Unit at the FIN-FSA -
Macroprudential decision: FIN-FSA will not tighten macroprudential requirements but will closely monitor mortgage lending -
Finnish financial sector remained stable in 2020 - Risks in the operating environment mean continued uncertainty in the sector -
Attention must be paid in investor material about investment-based crowdfunding to describing risks and financial situation -
New recommendation by FIN-FSA on distribution of credit institutions’ profits -
Macroprudential decision: Uncertain economic outlook continues, housing loan cap and banks’ additional capital requirements remain unchanged -
FIN-FSA appoints authorised representative to supervise the activities of Elo Mutual Pension Insurance Company -
Financial sector’s capital position as at 30 September 2020: Finnish financial sector's capital position strengthened slightly as economy recovered – impacts of the coronavirus pandemic will become evident with a lag, however -
FIN-FSA Board appointed for 2021-2023 -
FIN-FSA completes review of Nokia Corporation’s information disclosure -
Finnish financial sector has so far withstood the effects of the coronavirus pandemic well - operating environment remains uncertain, however -
Banking sector capital position as at 31 March 2020: banks’ capital ratios were weakened by market volatility, but the surplus of own funds increased as a result of the easing of additional capital requirements -
Solvency of life and non-life insurance companies and pension insurance companies as at 31 March 2020: Life and non-life insurance companies’ solvency at a good level and pension sector’s at a moderate level -
Supreme Administrative Court did not grant Danko Koncar permission to appeal – FIN-FSA decisions now legally binding -
Credit institutions’ additional capital requirements to ease in accordance with FIN-FSA Board’s preliminary decision -
European Central Bank elaborated on its guidance on regulatory flexibility – FIN-FSA: All measures must be channelled to alleviating the impacts of the pandemic -
Decision of the European Securities and Markets Authority: smaller short positions than before must be reported to national supervisors -
FIN-FSA notification to the Ministry of Social Affairs and Health on exceptional circumstances in the financial markets -
Banks provided flexibility in additional capital requirements to ensure continuity of operations in response to coronavirus (COVID-19) -
Corona virus contingency planning at the Financial Supervisory Authority -
Authorised representative oversight of Pohjantähti Mutual Insurance Company ends -
2020 -
Financial Supervisory Authority prohibits ICON Corporation Ltd from managing alternative investment funds and providing investment services without authorisation -
Financial sector’s capital position as at 30 September 2019: Finnish financial sector’s capital position remains good -
Financial Supervisory Authority seminar: Digitalisation, artificial intelligence and data use are transforming financial services. What does this mean for the customer? -
The Financial Supervisory Authority granted five registrations as virtual currency provider – scope of supervision is the prevention of money laundering -
Financial Supervisory Authority: Pension insurance companies must remain within their field of business -
Macroprudential decision: Loan cap and risk weight floor for residential mortgage loans unchanged - High level of debt increases households’ vulnerability to weakening economic situation -
Nordic and Baltic financial supervisors enhance cooperation to fight money laundering -
Macroprudential decision: Slowing economic growth underlines careful assessment of borrowers’ ability to pay -
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