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Preparedness - www.finanssivalvonta.fi

The preparedness requirement is laid down in legislation related to financial sector companies (e.g. Credit Institutions Act, Payment Institutions Act).

Supervisory measures - www.finanssivalvonta.fi

The Administrative Court's decision is not yet legally binding. ... the limitations on investment of assets laid down in the Mutual Funds Act. No appeal against the ...

Start page - www.finanssivalvonta.fi

The FIN-FSA employs approximately 230 financial and insurance experts. The FIN-FSA's activities are aimed at ensuring the stable operation of credit, insurance ...

Notification of short positions - www.finanssivalvonta.fi

... in shares listed on the Helsinki Stock Exchange and Finnish government bonds not later than at 3:30 pm on the following trading day after the transaction day.

Payment service providers - www.finanssivalvonta.fi

5 Mar 2019 ... Authorisation and registration of payment institutions and electronic money institutions. Authorisation of a payment institution and registration of ...

Legal framework of FIN-FSA regulations and ... - Finanssivalvonta

Under this heading there are no other binding legal rules (eg legal provision) or ... FIN-FSA's interpretations rather than unambiguous requirements laid down in ...

Virtual currency providers - www.finanssivalvonta.fi

10 May 2019 ... Anni Meriläinen. Senior Financial Supervisor. Phone: 358 9 183 5050. E-mail: [email protected] ...

FinTech – Financial sector innovations - www.finanssivalvonta.fi

The Board will not impose a countercyclical capital buffer (CCyB) requirement on ... laid down in the Securities Markets Act for notifying major shareholdings and ...

Macroprudential decision: FIN-FSA Board lowers ... - Finanssivalvonta

18 Mar 2020 ... The decision is preliminary and the final decision will be made after the procedures laid down in EU regulation. ... At its meeting, the FIN-FSA Board also decided that it will not set a countercyclical capital ... [email protected].

Online banking code lists as part of strong ... - Finanssivalvonta

24 Jun 2019 ... Regulation allows for a number of exemptions for which there is no need to comply with the ... into account when implementing strong authentication, are laid down for each option. ... 358 10 831 5552, sanna.atrila(at)fiva.fi ...

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