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EBA Guidelines on outsourcing arrangements (EBA/GL/2019/02)

EBA Guidelines on outsourcing arrangements (EBA/GL/2019/02)

Scope of application:

  • credit institutions
  • management companies
  • the stock exchange
  • branches in Finland of foreign credit institutions authorised in non-EEA countries (branch offices of third-country credit institutions)
  • payment institutions

Related to these guidelines:

Outsourcing in supervised entities belonging to the financial sector, regulations and guidelines 1/2012

Guidelines on outsourcing arrangements | European Banking Authority (europa.eu)

Contact information

Pasi Korhonen, Chief Specialist
tel. +358 9 183 5514, e-mail: pasi.korhonen(at)finanssivalvonta.fi

ESMA Guidelines on the management body of market operators and data reporting services providers under MiFID II

ESMA Guidelines on the management body of market operators and data reporting services providers under MiFID II

Scope of application:

  • Stock exchange referred to in chapter 1, section 2(7) of the Act on Trading in Financial Instruments (1070/2017)
  • Reporting service provider referred to in chapter 1, section 2(1)(20) of the Act on Trading in Financial Instruments.

Information releases:

Regulations and guidelines on the management body of market operators and data reporting services providers enter into force on 20 February 2018 (in Finnish)

 

Contact information:
Elina Pesonen, Senior Supervisor
tel. +358 9 183 5474, email: elina.pesonen(at)finanssivalvonta.fi

Janne Miettinen, Senior Supervisor
tel. +358 9 183 5455, email: janne.miettinen(at)finanssivalvonta.fi

ESMA Guidelines on the calibration of circuit breakers and publication of trading halts under MiFID II

ESMA Guidelines on the calibration of circuit breakers and publication of trading halts under MiFID II

Scope of application:

  • Stock exchange referred to in chapter 1, section 1(7) of the Act on Trading in Financial Instruments (1070/2017)
  • Operator of multilateral trading referred to in chapter 1, section 2(1)(12) of the Act on Trading in Financial Instruments
  • Operator of organised trading referred to in chapter 1, section 2(1)(12) of the Act on Trading in Financial Instruments

Information releases:
Regulations and guidelines on calibration of circuit breakers and publication of trading halts under MiFID II enter into force on 3 January 2018 (in Finnish)

Contact information:
Elina Pesonen, Senior Supervisor
tel. +358 9 183 5474, email: elina.pesonen(at)finanssivalvonta.fi

Janne Miettinen, Senior Supervisor
tel. +358 9 183 5455, email: janne.miettinen(at)finanssivalvonta.fi

ESMA Guidelines on transaction reporting, order record keeping and clock synchronization under MiFID II

ESMA Guidelines on transaction reporting, order record keeping and clock synchronization under MiFID II

Scope of application:
• Stock exchange referred to in chapter 1, section 1(7) of the Act on Trading in Financial Instruments (1070/2017)

  • Operator of multilateral trading referred to in chapter 1, section 2(1)(12) of the Act on Trading in Financial Instruments
  • Operator of organised trading referred to in chapter 1, section 2(1)(12) of the Act on Trading in Financial Instruments
  • Systematic internaliser referred to in chapter 1, section 2(1)(16) of the Act on Trading in Financial Instruments
  • Approved reporting mechanism referred to in chapter 1, section 2(1)(23) of the Act on Trading in Financial Instruments
  • Credit institution referred to in chapter 1, section (1) of the Act on Credit Institutions (610/2014), which provides investment service or performs investment activities
  • Investment firm referred to in chapter 13, section 1(1) of the Act on Investment Services (747/2012)
  • Finnish branch of a third-country firm, as referred to in chapter 13, section 1(9) of the Act on Investment Services (747/2012)
  • Management company referred to in the Mutual Funds Act (213/2019), where it provides services referred to in chapter 2, section 2(2)(1) of said Act
  • Alternative investment fund manager referred to in the AIFM Act (162/2014), where it provides services referred to in chapter 3, section 2(2) or chapter 3, section 3(1)(3) of said Act.

Information releases:
Regulations and guidelines on transaction reporting, order record keeping and clock synchronisation under MiFID II enter into force on 3 January 2018 (in Finnish)

Change in the scope of application of regulations and guidelines 2/2018 (transaction reporting, order record keeping and clock synchronisation under MiFID II) (in Finnish)

Contact information:

Juho Westerlund, Senior Supervisor
tel. +358 9 183 5310, email: juho.westerlund(at)finanssivalvonta.fi

Jukka Katajamäki, Senior Supervisor
tel. +358 9 183 5026, email: jukka.katajamaki(at).finanssivalvonta.fi

ESMA Guidelines on MiFID II/MiFIR obligations on market data

ESMA Guidelines on MiFID II/MiFIR obligations on market data

Scope of application:

These guidelines apply to the following entities supervised by the FIN-FSA:

  • Stock exchange referred to in chapter 1, section 2(7) of the Act on Trading in Financial Instruments (1070/2017)
  • Multilateral trading facility referred to in chapter 1, section 2(8) of the Act on Trading in Financial Instruments
  • Organised trading facility referred to in chapter 1, section 2(11) of the Act on Trading in Financial Instruments.
  • Systematic internaliser referred to in chapter 1, section 2(16) of the Act on Trading in Financial Instruments.
  • Approved public arrangement referred to in Article 2(1)(34) of Regulation (EU) No 600/2014 on markets in financial instruments and amending Regulation (EU) No 648/2012

Information releases:

Regulations and guidelines 10/2021 on obligations concerning market data (in Finnish)

Contact information:

Elina Pesonen, Senior Supervisor
tel. +358 9 183 5474, email: elina.pesonen(at)finanssivalvonta.fi

Janne Miettinen, Senior Supervisor
tel. +358 9 183 5455, email: janne.miettinen(at)finanssivalvonta.fi

ESMA Guidelines on standard forms, formats and templates to apply for permission to operate a DLT market infrastructure

ESMA Guidelines on standard forms, formats and templates to apply for permission to operate a DLT market infrastructure

Scope of application:

The Guidelines apply to competent authorities as defined in Article 2(21) of Regulation (EU) 2022/858 and to applicants for specific permissions to operate DLT market infrastructures as defined in Article 2(5) of Regulation (EU) 2022/858

Information releases:

No supervision release issued

Contact information:

Jukka Laitinen, Chief Legal Counsel
tel. +358 9 183 5287, email: jukka.laitinen(at)finanssivalvonta.fi

Elina Pesonen, Senior Supervisor
tel. +358 9 183 5474, email: elina.pesonen(at)finanssivalvonta.fi