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17.05.2009 Print page

Circulars

Links to circulars published by Finanstilsynet

Circular No. 12/2016:
Finanstilsynet's methodologies for assessing risk and capital needs
Rundskriv 12/2016 (Norwegian version)

Circular No. 16/2014:
Finanstilsynet's review of financial statements in 2014 (pdf)
Rundskriv 16/2014 (Norwegian version)

Circular No. 11/2013:
Certain accounting-related issues based on the review of financial statements in 2013 (pdf)
Rundskriv 11/2013 (Norwegian version)

Circular No. 19/2012:
Certain accounting-related issues based on the review of financial statements for 2012 (pdf)
Rundskriv 19/2012 (Norwegian version)

Circular No. 31/2011:
Certain accounting-related issues based on the review of financial statements for 2011 (pdf)
Rundskriv 31/2011 (Norwegian version)

Circular No. 29/2011:
Guidelines for prudent residential mortgage lending practices (pdf) [The circular is revoked. New regulations and circular 8/2015 [Norwegian only] regulate this area.]
Rundskriv 29/2011 (Norwegian version)

Circular No. 28/2011:
[The circular is revoked and replaced by a guidance to the Securities Trading Act - chapter 3 and 4]:
Securities Trading Act - comments to Chapter 3 and Chapter 4 (pdf)
-  Lov om verdipapirhandel – enkelte kommentarer til kapittel 3 og 4 - (Norwegian version)

Circular No. 10/2011:
Periodic financial reporting - Information to third country issuers (Feb 2011) (pdf)
Rundskriv 10/2011 (Norwegian version)

Circular No. 5/2011:
Certain accounting-related issues based on the review of financial statements for 2010 (Jan 2011) (pdf)
Rundskriv 5/2011 (Norwegian version)

Circular No. 18/2010:
Guidelines on stress testing and guidelines on concentration risk (pdf)
Rundskriv 18/2010 (Norwegian version)

Circular No. 12/2010:
Transfer of inspection and approval of prospectuses to Finanstilsynet (Apr 2010) (pdf)
Rundskriv 12/2010 (Norwegian version)

Circular No. 20/2009:
Some accounting-related issues based on financial reporting supervision in 2009 (Feb 2009) (pdf)
Rundskriv 20/2009 (Norwegian version)

Circular No. 12/2009:
Some accounting-related issues based on the review of the interim financial statements for the fourth quarter 2008 (Nov 2009) (pdf)
Rundskriv 12/2009 (Norwegian version)

Circular No. 9/2009 [Replaced by Circular 28/2011, see above]:
Securities Trading Act – comments to Chapter 3 and Chapter 4 (Feb 2010) (pdf)
Rundskriv 9/2009 (Norwegian version)

Circular No. 3/2009:
Guidelines to the Regulations on Risk Management and Internal Control (Mar 2010) (pdf)
Rundskriv 3/2009 (Norwegian version)

Circular No. 14/2008:
Some accounting-related issues based on financial reporting supervision in 2008 (Mar 2009) (pdf)
Rundskriv 14/2008 (Norwegian version)

Circular No. 26/2007:
Pillar 2 of new capital adequacy framework – guidelines for reporting to the Financial Supervisory Authority of Norway (Kredittilsynet) for 2008 (pdf)
Rundskriv 26/2007 (Norwegian version)

Circular No. 21/2006:
Pillar 2 of the revised capital adequacy framework – guidelines for assessing risk profile and calculating capital needs at institutions (pdf)
Rundskriv 21/2006 (Norwegian version) 

Circular No. 13/2006:
Legislation on Measures to Combat the Laundering of Proceeds of Crime – guidance related to issues of particular importance for auditors and external accountants (pdf)
Rundskriv 13/2006 (Norwegian version)

Circular No. 10/2005:
Accounting treatment of loans and guarantees (pdf)
Rundskriv 10/2005 (Norwegian version)

Circular No. 16/2004:
Requirements regarding continuing education for auditors (pdf)
Rundskriv 16/2004 (Norwegian version)

Circular No. 9/2004:
Guide to anti-money laundering legislation (pdf)
Rundskriv 9/2004 (Norwegian version)
Enclosure 1: Act on measures to combat the laundering of proceeds of crime etc., (No. 41 of 20 June 2003, Money Laundering Act) (pdf)
Enclosure 2: Regulations on measures to combat the laundering of proceeds of crime etc., (No. 1487 of 10 December 2003, Money Laundering Regulations) (pdf)
Enclosure 3: Annex 1 to the Consolidate Banking Directive (Directive 2000/12/EC of 20 March 2000) (pdf)
Enclosure 4: Relevant forms posted on ØKOKRIM’s website

Circular no. 23/2003:
Non-audit services to audit clients (pdf)
Rundskriv 23/2003 (Norwegian version)

Circular No. 22/2003:
Handling of lists from the UN and FATF and similar announcements – change in Kredittilsynet’s practice (pdf)
Rundskriv 22/2003 (Norwegian version)
Links: ”Forskrift om særlige tiltak mot Republikken Zimbabwe" (FOR-2003-08-15-1050)
["Regulation on special measures against the Republic of Zimbabwe"]
The consolidated UN list


 

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