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 deposits and lending to consumers.

Clarification from EBA on CET1 capital

Publicerad 2025-02-07

European Banking Authority (EBA) has clarified which conditions direct contributions to reserves from shareholders should meet in order to form part…

MoU between SRB, ECB, SNDO and FI

Publicerad 2025-01-31

A Memorandum of Understanding has been signed between the Single Resolution Board (SRB), the European Central Bank (ECB), the Swedish National Debt…

FI Analysis No. 47: The 2023 Banking Turmoil – Could What Happened in the US and Switzerland Also…

Publicerad 2024-12-11

During the spring of 2023, one Swiss bank and several US banks failed. Multiple actors in both the US and internationally have analysed the…

FI Supervision 30: The banks can strengthen their sanction screening

Publicerad 2024-12-09

FI has tested the effectiveness of 19 banks' automated sanction screening systems. The result shows that the effectiveness of the systems that the…