Financial Crime World

Finanssivalvonta: Shielding Finland’s Financial Sector with Balanced Supervision

Overview of Finanssivalvonta (FIN-FSA)

  • Established to ensure the stability and integrity of Finland’s financial markets
  • Oversees banks, insurance and pension companies, investment firms, fund management companies, and Helsinki Stock Exchange
  • Team of about 230 experts, primarily funded by the entities it supervises

Location and Independence

  • Located in Helsinki, Finland
  • Administratively connected to the Bank of Finland
  • Maintains independence in supervisory functions

Objectives and Priorities

According to the Act on the Financial Supervisory Authority, FIN-FSA’s objectives include:

  1. Enabling balanced operations for credit institutions, insurance and pension companies
  2. Fostering market stability
  3. Safeguarding the rights of the insured
  4. Promoting compliance with good practices
  5. Disseminating knowledge about financial markets
  6. Protecting public confidence

Role and Impact on Finland’s Financial Sector

FIN-FSA plays a crucial role in:

  • Shielding Finland’s financial sector from potential risks
  • Ensuring a thriving and sustainable industry
  • Upholding integrity and transparency