2018
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Financial Supervisory Authority’s new website
Supervision release
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Amendment to Regulations and guidelines 1/2011 "Submission of electronic supervisory data of an entity operating in the insurance markets to the FIN-FSA"
Supervision release
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Reporting on risks and controls concerning anti-money laundering and countering the financing of terrorism – data to be submitted by 31 March 2019
Supervision release
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Applying for bank IDs and mobile certificates at a service point to require a passport or identity card
Supervision release
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New schedule of processing fees to take effect on 1 September 2018
Supervision release
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Review of the regulatory framework for contingency planning in financial sector – memorandum on a draft Government Bill launched for consultation from the 16th August until 27th September 2018
Supervision release
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Effective dates for ESMA decisions on product intervention measures
Supervision release
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S reporting, State of the banking system, to change
Supervision release
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EU Network and Information Systems Directive implemented nationally on 9 May 2018
Supervision release
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European Supervisory Authorities have published guidelines on prevention of abuse of fund transfers in money laundering and terrorist financing
Supervision release
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ESMA to prohibit binary options and restrict CFDs to protect retail investors
Supervision release
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Consumer credit study – criteria for granting credit have loosened and regulatory compliance shortcomings are evident in credit institutions
Supervision release
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FIN-FSA updates error reporting form
Supervision release
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Change to reporting of 15% minimum risk weight on residential mortgage loans
Supervision release
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Updates to authorisations and registrations issued under the Payment Institutions Act due to the amendment of the Act
Supervision release
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Liquidity risk reporting (M report) to end
Supervision release
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Amendment of Regulations and guidelines 8/2014 and 8/2016
Supervision release
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Updates to FIN-FSA regulations and guidelines due to national transposition of MiFID II
Supervision release
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FIN-FSA Regulations and guidelines on retail deposits subject to different outflows for purposes of liquidity reporting repealed on 23 January 2018
Supervision release
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FIN-FSA statement on PSD2 transitional issues
Supervision release