2025
-
Supervision releaseJoint EBA and ESMA Guidelines on suitability assessment of management body and qualifying holdings of issuers of asset-referenced tokens and crypto-asset service providers – applicable from 4 Feb 2025EBA ESMA ART crypto-asset service providers suitability assessment
-
Supervision releaseThematic assessment on pre-trade controls implemented by investment service providers engaging in algorithmic tradingInvestment service providers Algorithmic trading Thematic assessment
-
Supervision releaseFinancial Supervisory Authority reminds supervised entities of their obligation to submit correct and checked supervisory datasupervised entitites supervisory data regulatory reporting oblication
-
Supervision releaseAmendments to FIN-FSA regulations and guidelines 4/2023regulations and guidelines sanctions regulation The Instant Payment Regulation customer due diligence
-
Supervision releaseFinancial Supervisory Authority’s priorities in 2025 remain the soundness of supervised entities’ governance and responding to uncertainties in the operating environment – summaries of inspection results to be made available on websiteSupervisory priorities Risk resilience Sound governance
-
Supervision releaseJoint Guidelines on the oversight cooperation and information exchange between the ESAs and the competent authorities – applicable as of 6th January 2025EBA ESMA EIOPA oversight cooperation information exchange