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FIN-FSA’s Annual Report 2023: Strong solvency of financial sector protects against changes in operating environment

time:
2024-03-19 13:09:00
views:
7068

FIN-FSA Board appointed for 2024–2026

time:
2023-12-12 15:01:00
views:
21234

Amendments to FIN-FSA regulations and guidelines 2/2023: Preventing Money Laundering and Terrorist Financing – as of 1 September 2023, the scope of application also covers certain credit providers and credit intermediaries

The amendments to the regulations and guidelines enter into force on 1 September 2023.

time:
2023-07-18 13:00:03
views:
38543

Companies granting consumer credit to be supervised by the Financial Supervisory Authority from 1 July 2023

Supervision of companies granting consumer credit will be transferred to the Financial Supervisory Authority (FIN-FSA) from 1 July 2023.

time:
2023-06-16 09:25:05
views:
29120

Revision to FIN-FSA regulations and guidelines 7/2018 concerning certain aspects of the MiFID II suitability and remuneration requirements

The revision will enter into force on 3 October 2023.

time:
2023-05-25 15:07:00
views:
40147

FIN-FSA's Annual Report 2022: State of the financial sector remained solid, but global events caused turmoil in the operating environment

time:
2023-04-23 13:26:10
views:
40919

FIN-FSA's AML supervision strategy has been published

time:
2023-04-23 13:06:54
views:
30327

Regulations and guidelines 1/2014: Amendment of FIN-FSA regulations and guidelines on risk reporting by credit institutions

time:
2023-04-18 13:43:23
views:
41772

FIN-FSA's Annual Report 2022: State of the financial sector remained solid, but global events caused turmoil in the operating environment

time:
2023-03-23 12:03:40
views:
40393

Need for correction in the adoption of the new definition of default by FIN-FSA-supervised banks applying the Standardised Approach

time:
2023-03-14 13:41:08
views:
31956

FIN-FSA withdraws Nada express osk's registration under the Act on Payment Institutions to provide payment service without authorisation

time:
2023-02-23 13:13:17
views:
35746

A summary of the FIN-FSA’s risk assessment of money laundering and terrorist financing for capital market participants has been published

time:
2023-02-09 11:57:24
views:
43112

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