Bank

Banks and credit market companies mediate payments and enable savings and investments. FI’s supervision ultimately focuses on risk management, governance and control and the presence of good consumer protection. Here you will also find information on payment services, electronic money, lending to consumers, deposits, foreign currency exchange and other financial operations.

FI Analysis No. 39: Are the capital buffers fulfilling their purpose?

Publicerad 2022-12-16

The minimum requirement for own funds and eligible liabilities (MREL) is designed in such a way that the banks can breach it before they breach the…

FI maintains level of systemic risk buffer for major banks

Publicerad 2022-12-15

The three major banks, SEB, Handelsbanken and Swedbank, will continue to maintain a systemic risk buffer of 3 per cent at group level. This decision…

Länsförsäkringar Bank is issued a remark and must pay administrative fine

Publicerad 2022-12-14

Länsförsäkringar Bank has been deficient in its work to prevent money laundering and terrorist financing. The bank is therefore being issued a remark…

FI leaves the countercyclical buffer rate unchanged

Publicerad 2022-12-14

FI leaves the countercyclical buffer rate unchanged. The buffer rate of 2 per cent, which will be applied as of 22 June 2023, shall thus continue to…