Finland
7 regulators · 3 laws & regulations · 4 obligations · 8 enforcement actions
Regulators of Finland
| Regulator | Acronym | Established | Supervises | Official site | Detail |
|---|---|---|---|---|---|
| Finanssivalvonta (Financial Supervisory Authority) Primary | FIN-FSA | — | Banking · Insurance · Capital Markets · Asset & Wealth Management · Payments & Fintech · Crypto / VDA | Official site | |
Finland's authority for supervising the financial and insurance sectors, with about 230 staff in Helsinki. It works administratively in connection with the Bank of Finland but takes its supervisory decisions independently, and is funded mostly by the entities it supervises. | |||||
| Rahanpesun selvittelykeskus (Financial Intelligence Unit, National Bureau of Investigation) Primary | FIU | — | All industries | Official site | |
Finland's financial intelligence unit, located within the National Bureau of Investigation of the police. | |||||
| Suomen Pankki (Bank of Finland) Primary | — | Banking · Payments & Fintech | Official site | ||
The national monetary authority and central bank of Finland, part of the Eurosystem. It does not offer routine banking services to companies or individuals. | |||||
| Tietosuojavaltuutetun toimisto (Office of the Data Protection Ombudsman) Primary | — | All industries | Official site | ||
An autonomous and independent authority that safeguards the rights and freedoms of individuals in the processing of personal data. The Data Protection Act places it in connection with the Ministry of Justice. | |||||
| Liikenne- ja viestintävirasto Traficom, Kyberturvallisuuskeskus (National Cyber Security Centre Finland) | NCSC-FI | — | Telecom & Tech | Official site | |
The national cyber security centre within the Finnish Transport and Communications Agency Traficom. The Cybersecurity Act names it as the single point of contact and houses the CSIRT unit. | |||||
| Oikeusministeriö (Ministry of Justice) | — | All industries | Official site | ||
The ministry that coordinates Finland's anti-corruption work and is the central authority for its international anti-corruption conventions. No dedicated anti-corruption agency is described on its site. | |||||
| Patentti- ja rekisterihallitus (Finnish Patent and Registration Office) | PRH | — | All industries | Official site | |
The registry authority that keeps the Trade Register, the Register of Associations and Foundations and the intellectual property registers. | |||||
| No regulators match these filters. | |||||