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Finance Finland FFI > Materials > Guidelines and brochures

 Recent guidelines

 

 

Customer guidelines for switching accounts between bankshttp://www.finanssiala.fi/en/material/Customer-guidelines-for-switching-accounts.pdfCustomer guidelines for switching accounts between banks25.6.2017 21:00:00Payments26.6.2017 17:03:3625.6.2017 21:00:00Payments
Good Banking Practice 2015http://www.finanssiala.fi/en/material/Good-Banking-Practice-2015.pdfGood Banking Practice 20151.3.2016 22:00:00Banking15.2.2016 13:17:111.3.2016 22:00:00Banking
Hot Work Safety Guidelineshttp://www.finanssiala.fi/en/material/Hot_work_safety_guidelines.pdfHot Work Safety Guidelines20.1.2016 22:00:00Loss prevention12.5.2011 7:54:2820.1.2016 22:00:00Loss prevention
Good Practice Guidelines for Insurance Investigationhttp://www.finanssiala.fi/en/material/Good_practice_guidelines_for_insurance_investigation.pdfGood Practice Guidelines for Insurance Investigation20.1.2016 22:00:00Insurance21.9.2012 16:37:2120.1.2016 22:00:00Insurance
Securities trading instructions for member organisations of the FFIhttp://www.finanssiala.fi/en/material/Securities_trading_instructions_for_FFI_members.pdfSecurities trading instructions for member organisations of the FFI28.5.2013 21:00:00Securities14.11.2013 18:48:3028.5.2013 21:00:00Securities
Customer's guide to switching account from one bank to anotherhttp://www.finanssiala.fi/en/material/Switching_account_from_one_bank_to_another.pdfCustomer's guide to switching account from one bank to another6.10.2010 21:00:00Banking12.5.2011 16:22:026.10.2010 21:00:00Banking
Know Your Customer - why do banks ask?http://www.finanssiala.fi/en/material/Know_Your_Customer.pdfKnow Your Customer - why do banks ask?7.9.2010 21:00:00Banking12.5.2011 16:19:097.9.2010 21:00:00Banking
Guidelines on Bank Secrecy 2009 (based on legislation in force in 2008)http://www.finanssiala.fi/en/material/Guidelines_on_bank_secrecy.pdfGuidelines on Bank Secrecy 2009 (based on legislation in force in 2008)31.12.2008 22:00:00Banking15.11.2013 12:27:4231.12.2008 22:00:00Banking
Good Banking Practice, 2004http://www.finanssiala.fi/en/material/Good_Banking.pdfGood Banking Practice, 20046.9.2004 21:00:00Banking5.5.2011 13:58:536.9.2004 21:00:00Banking

 Brochures

 

 

Forward-looking Financial Sector 2017http://www.finanssiala.fi/en/material/Forward-looking-Finnish-financial-sector-2017.pdfForward-looking Financial Sector 20176.3.2017 22:00:00Financial sector7.3.2017 11:09:236.3.2017 22:00:00Financial sector
Expatriate Bankinghttp://www.finanssiala.fi/en/material/Expatriate_Banking.pdfExpatriate Banking9.7.2009 21:00:00Banking15.9.2011 21:42:049.7.2009 21:00:00Banking

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