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Press releaseCombined penalty payment of EUR 400,000 for Oma Savings Bank Plc for omissions regarding maintenance of insider lists
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Supervision releaseThematic review of reporting of waiver indicators in transaction reporting
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Press releasePenalty payment of EUR 115 000 to Pareto Securities Ltd for omissions in transaction reporting
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News releaseScam attempts in the name of the Financial Supervisory Authority
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Supervision releaseESMA guidelines on liquidity management tools for UCITS and open-ended alternative investment funds (ESMA34-671404336-1364) – application to new and existing funds
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Supervision releaseAmendments to regulations and guidelines on the organisation and procedures of investment fund activities and on alternative investment fund managers
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Reporting releaseThe Validation service and Reporter portal will have service breaks on week 19 | EBA EIOPA ESMA National reporting (Virati)
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Supervision releaseEBA Guidelines on ancillary services undertakings specifying the criteria for the identification of activities – Application begins on 4 May 2026
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Press releaseCombined penalty payment of EUR 400,000 for Oma Savings Bank Plc for omissions regarding maintenance of insider lists
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Press releasePenalty payment of EUR 115 000 to Pareto Securities Ltd for omissions in transaction reporting
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Press releaseFIN-FSA obliges Nanocredit LTD to disclose information on credits granted by it to the Positive Credit Register – enforced by running conditional fine
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Press releaseMacroprudential decision: Housing loan cap and countercyclical capital buffer requirement for banks to remain unchanged
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Press releaseCombined penalty payment of EUR 70 000 to Familiam Asset Management Oy for omissions in reporting
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Press releaseFinnish financial sector’s capital position remains strong – regulatory simplification must not weaken resilience
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Press releaseNew consumer credit providers and consumer credit intermediaries to come under the supervision of the Financial Supervisory Authority
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Press releaseMacroprudential decision: No change to housing loan cap and countercyclical capital buffer requirement for banks
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Supervision releaseThematic review of reporting of waiver indicators in transaction reporting
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Supervision releaseESMA guidelines on liquidity management tools for UCITS and open-ended alternative investment funds (ESMA34-671404336-1364) – application to new and existing funds
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Supervision releaseAmendments to regulations and guidelines on the organisation and procedures of investment fund activities and on alternative investment fund managers
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Supervision releaseEBA Guidelines on ancillary services undertakings specifying the criteria for the identification of activities – Application begins on 4 May 2026
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Supervision releaseEBA Guidelines on proportionate retail diversification methods under Article 123(1) of Regulation (EU) No 575/2013 – applicable from 19.5.2026
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Supervision releaseThematic review on the assessment of consumers’ creditworthiness
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Supervision releaseThematic review: Procedures concerning related party and close circle lending
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Supervision releaseThe European regulatory framework on crypto-asset service providers is complete – last ESMA Guidelines applicable from 28 July 2026
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News releaseScam attempts in the name of the Financial Supervisory Authority
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News releaseMarko Myller elected to the EBA Management Board – Management boards of all European Supervisory Authorities now include FIN-FSA representative
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News releaseFIN-FSA’s Annual Report 2025: Effective supervision in a changing world − unstable conditions and challenges of digitalisation highlighted the importance of risk management
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News releaseWeb pages and forms concerning the registration procedure for consumer credit intermediaries and new consumer credit providers have been published
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News releaseECB press release: ECB sanctions Nordea subsidiary for breaching limit on large exposures
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News releaseNew scam attempts in the name of the Financial Supervisory Authority (FIN-FSA)
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News releaseTeija Korpiaho appointed member of EIOPA’s Management Board for a second term
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News releaseMacroprudential decisions of the FIN-FSA Board in 2026
Search the FIN-FSA regulations and guidelines
The set of FIN-FSA regulations and guidelines includes both legally binding regulations and recommendatory guidelines issued by the FIN-FSA.
Search the FIN-FSA regulations and guidelines
Working at the FIN-FSA
The FIN-FSA employs approximately 260 financial and insurance experts. The FIN-FSA's activities are aimed at ensuring the stable operation of credit, insurance and pension institutions and other supervised entities whose stability is essential to the stability of the financial markets. Another objective is to safeguard the interests of the insured and maintain confidence in the financial markets. Our responsibilities also include fostering compliance with good practice on the financial markets and public awareness of the markets.