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Your search for 'financial supervision' returned 101 results
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  1. Stability and supervision of financial markets The Ministry of Finance continuously monitors the outlook, risks and structural trends of the international and national financial markets. In addition to collaborating with domestic authorities, the ...
    https://vm.fi/en/stability-and-supervision
  2. Financial markets The Financial Markets Department of the Ministry of Finance creates the rules for financial markets and strengthens the framework in which the markets can operate. The goal is for the financial markets to operate in a stable, eff...
    https://vm.fi/en/financial-markets
  3. 28.5.2026 | Finland’s overall money laundering risk is significant, and the risk of terrorist financing is moderately significant according to national authorities and other key actors responsible for anti-money laundering and countering the financing of terrorism.
    https://vm.fi/en/-/finland-supplements-risk-assessment-of-money-laundering-and-terrorist-financing-and-drafts-first-related-strategy
  4. Agencies Customs Finnish Customs collects statutory duties, taxes and charges on imported goods and maritime traffic and supervises customs control on traffic in and out of Finland. Customs Digital and Population Data Services Agency (The Finnish ...
    https://vm.fi/en/agencies
  5. The International Monetary Fund (IMF) has published an analysis of anti-money laundering in Finland. At the request of the Nordic and Baltic countries, the IMF analysed threats and vulnerabilities stemming from money laundering and terrorist financing in the region. The results of the report were announced earlier.
    https://vm.fi/en/-/46317582/imf-published-a-report-on-anti-money-laundering-in-finland
  6. History Finland obtained its own central administration in 1809. Rules of procedure were issued to the Governing Council in August 1809, which started operating in October of the same year. The Governing Council (from 1816 the Imperial Finnish Sen...
    https://vm.fi/en/history
  7. The Ministry of Finance is preparing to implement the licencing and supervision functions of the new gambling system. The project is part of ensuring that activities governed by the new gambling system can be launched in stages from the start of 2026.
    https://vm.fi/en/project-to-implement-the-gambling-system-reform
  8. Prevention – money laundering and terrorist financing Money laundering refers to activities in which funds of criminal or illegal origin are recycled through a legal payment system to cover the actual nature, origin or owners of the funds. Terrori...
    https://vm.fi/en/prevention
  9. Ministers The Ministry of Finance is led by Minister of Finance Riikka Purra . Her responsibilities at the Ministry include economic policy, economic prospects and taxation. Minister of Local and Regional Government Anna-Kaisa Ikonen is responsibl...
    https://vm.fi/en/ministers
  10. Ministry of Economic Affairs and Employment Minister of Economic Affairs Sakari Puisto The Finns Party Minister of Economic Affairs Sakari Puisto is responsible for matters of the Innovations and Enterprise Financing Department at the Ministry of ...
    https://vm.fi/en/minister-of-economic-affairs
  11. Local government employees The Ministry of Finance prepares the legislation on the legal status of local government officials. The Ministry of Finance is also tasked with monitoring and financing the municipal pension system. Making the collective...
    https://vm.fi/en/local-government-employees
  12. Russian invasion of Ukraine On 24 February 2022, Russia launched an invasion of Ukraine. Finland strongly condemns Russia’s military actions in Ukraine and supports Ukraine’s independence, sovereignty, self-determination and territorial integrity....
    https://vm.fi/en/russian-attack-on-ukraine
  13. 24.2.2026 | VIEWS AND POSITIONS ON POLICY DEVELOPMENTS IN THE INTERNATIONAL MONETARY FUND 2025 ANNUAL REPORT Office of the Nordic-Baltic Constituency International Monetary Fund February 2026 2 CONTENTS 1. NAVIGATING UNCERTANTY ..................................
    https://vm.fi/documents/10623/6159425/ONBC%20Annual%20Report%202025.pdf/10d7b2ba-6519-c180-20f1-9b81647e95fb?t=1771929228688
  14. EUROPEAN COMMISSION Brussels, XXX […](2025) XXX draft ANNEX SENSITIVE* UNTIL ADOPTION ANNEX to the Proposal for a COUNCIL IMPLEMENTING DECISION amending Implementing Decision (EU) (ST 12524/21 INIT; ST 12524/21 ADD 1) of 29 October 2021 on the app...
    https://vm.fi/delegate/file/206053
  15. EUROPEAN COMMISSION Brussels, XXX […](2025) XXX draft ANNEX SENSITIVE* UNTIL ADOPTION ANNEX to the Proposal for a COUNCIL IMPLEMENTING DECISION amending Implementing Decision (EU) (ST 12524/21 INIT; ST 12524/21 ADD 1) of 29 October 2021 on the app...
    https://vm.fi/delegate/file/206052
  16. fi sv en Data protection On this website, we explain how we process personal data, how you can exercise your data protection rights, what personal data we collect, and what the processing of personal data is based on. Processing of personal data b...
    https://vm.fi/en/dataprotection
  17. 19.12.2024 | On 19 December 2024, the Government adopted a strategy and an action plan for tackling the shadow economy and economic crime for 2024–2027. During the new programming period, operating conditions of the authorities will be enhanced and their cooperation intensified.
    https://vm.fi/en/-/1410877/government-continues-to-combat-the-shadow-economy-and-economic-crime
  18. 30.4.2026 | 1 Liite 1. Maakohtaisten suositusten toimeenpano (CeSaR) Finland's contribution to the Country-specific recommendations (CSR) assessment1 Semester Cycle 2026 CSR.2025.1 CSR 1 Subpart 1: Reinforce overall defence and security spending and readiness...
    https://vm.fi/documents/10623/0/Liite%201_CeSaR_27.4.2026%20(1).pdf/6759e135-ae7b-3b43-4e2b-506a285dfd05?t=1777526166181
  19. 21.5.2024 | In 2020–2023, more than 50 projects tackling the shadow economy and economic crime were carried out in Finland. They succeeded in preventing abuses, promoting healthy competition between companies and supporting a fair labour market by improving the transparency and openness of business activities, for example.
    https://vm.fi/en/-/1410877/good-results-achieved-in-the-combat-against-grey-economy-and-economic-crime-in-2020-2023
  20. 19.12.2024 | Action Plan for Tackling the Grey Economy and Economic Crime 2024–2027 Action Plan 2024–2027 On 17 May 2024, the Ministry of Economic Affairs and Employment issued a deci- sion to set up a preparatory group for updating the Strategy and Action Pla...
    https://vm.fi/documents/1410877/230038254/Action+Plan+for+Tackling+the+Grey+Economy+and+Economic+Crime+2024%E2%80%932027.pdf/b7b52b65-ba0a-aa44-3fe8-80854c685783?t=1734612886232