Reporting requirements from FIN-FSA Finland (press releases)
5 articles on reporting requirements from FIN-FSA Finland (press releases), each in English.
Articles5held by EMRules
With key requirements2of 5 articles
With affected entities5of 5 articles
With penalties5of 5 articles
Document types
Press release
4
Enforcement action
1
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Administrative fine of EUR 80,000 imposed on Fennia Life Insurance Ltd for incorrect reporting
Press release
Combined penalty payment of EUR 400,000 for Oma Savings Bank Plc for omissions regarding maintenance of insider lists
Enforcement action
Penalty payment of EUR 115 000 to Pareto Securities Ltd for omissions in transaction reporting
Press release
FIN-FSA obliges Nanocredit LTD to disclose information on credits granted by it to the Positive Credit Register – enforced by running conditional fine
Press release
Combined penalty payment of EUR 70 000 to Familiam Asset Management Oy for omissions in reporting
Press release
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