← Back to regulators

🇫🇮Country hub · Financial regulators

Finland

Financial supervision in Finland is consolidated at FIN-FSA, which handles banking, payments, and investment-firm authorisations. MiCA CASP authorisation runs through the same institution. AML/CFT supervision runs through the same authority. Bank licences in the euro area are formally granted by the ECB under the Single Supervisory Mechanism on the national authority's recommendation. 1 authority carded for this jurisdiction: open each below for the full profile.

Finland's row of the coverage matrix

5 frameworks
Competent authorities in Finland by framework.
CountryBankingCRD/CRRPaymentsPSD2 / EMDInvestmentMiFID IICryptoMiCAAMLAMLD5/6, AMLR
🇫🇮Finland
FIN-FSA+ ECB

Scroll the matrix sideways · country column stays put

+ ECB: euro-area banking licences are formally granted by the European Central Bank under the SSM, on the recommendation of the national competent authority.

Authorities in Finland

1

Planning a licence in Finland? The License Builder scopes the pack: required documents, policies, and the submission path per the competent authority above.

Coverage matrix maintained by ComplyBridge research · each authority's profile carries its own data date.Activity Index methodology →