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Your search for fin-fsa resulted in 16 hits
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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