2025
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Supervision releaseThematic review on the organisation of depositary activities and the consideration of sustainability information in the supervisory duties of depositariesThematic review UCITS and AIF funds sustainability information in depositaries’ supervisory duties
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Supervision releaseStress tests for banks under Financial Supervisory Authority’s direct supervisionstress tests EBA banks under direct supervision Risk management
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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
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Supervision releaseThematic assessment on pre-trade controls implemented by investment service providers engaging in algorithmic tradingInvestment service providers Algorithmic trading Thematic assessment
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Supervision releaseFinancial Supervisory Authority reminds supervised entities of their obligation to submit correct and checked supervisory datasupervised entitites supervisory data regulatory reporting oblication
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Supervision releaseAmendments to FIN-FSA regulations and guidelines 4/2023regulations and guidelines sanctions regulation The Instant Payment Regulation customer due diligence
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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
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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