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Comments on proposals565
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News2,702
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Sanctions2,532
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Your search for "way 0821 1308 0400 biaya but interior rumah minimalis 2 lantai unit di bogor tengah korta bogor" resulted in 15 570 hits
- Consumer Protection Report 2023
- Bank
- Insurance
- Markets
- Consumer
- Published
- Reports
- Payments
Published 2023-07-25 - As well as following up on this during the year, we will take a closer look at the way that 'payday lenders
- Two expert reports on macroprudential policy measures
- Bank
- Consumer
- Stability
- Published
- Reports
- Mortgage
Published 2024-09-25 - But what are the potential effects of these borrower-based measures?
- The Swedish Mortgage Market: Households need to have margins for an uncertain future
- Bank
- Consumer
- Stability
- Published
- News
- Reports
- Mortgage
Published 2025-04-07 - But the economic development is uncertain. … includes all new mortgage agreements for which the mortgage was paid out during the periods 26 August–2
- Consumer Protection Report 2022
- Bank
- Insurance
- Markets
- Consumer
- Published
- Reports
Published 2022-04-28 - Unsound lending practices and commission from the sale of financial instruments are the highest prioritised risks in Finansinspektionen’s (FI) consumer…
- FATF and other entities
- Markets
Published 2025-01-03 - In Sweden and abroad, there are many more entities which are, in some way, concerned with or work with … The Economic Crime Authority principally focuses on serious financial crime, but also on less serious
- FATF and other entities
- Payments
Published 2025-01-28 - The Economic Crime Authority principally focuses on serious financial crime, but also on less serious
- FATF and other entities
- Insurance
Published 2025-01-16 - The Economic Crime Authority principally focuses on serious financial crime, but also on less serious
- FATF and other entities
- Money laundering
Published 2024-12-13 - In Sweden and abroad, there are many more entities which are, in some way, concerned with or work with … The Economic Crime Authority principally focuses on serious financial crime, but also on less serious
- Interest rate puts pressure on indebted households
- Bank
- Consumer
- Stability
- Published
- News
- Reports
- Mortgage
Published 2024-05-29 - Total lending to households has stagnated, but despite this household indebtedness continues to be high … But even if lending to households has stagnated, total household debt continued to be high.
- Updated Q&A on reporting under the Anti-Money Laundering Act
- Bank
- Insurance
- Markets
- Money laundering
- Published
- Reporting
- News
- Payments
Published 2024-12-02 - As we approach the starting point for the 2025 periodic reporting under the Anti-Money Laundering Act, a number of new questions have arisen. We have…
FAQs – periodic reporting in accordance with the Anti-Money Laundering Act
- Consumer Protection Report 2021
- Bank
- Insurance
- Markets
- Consumer
- Published
- Reports
Published 2021-02-24 - Paying by invoice or with other credit-based offers is becoming an integral part of shopping online. Young adults are unique with their small margins and…
- Stability in the Financial System (2022:2)
- Bank
- Insurance
- Markets
- Stability
- Published
- Reports
Published 2022-11-29 - But if inflation can be limited and the interest rates can be stabilised, risk-taking and debt build-up
Stability in the financial system 2002:2
Macro-based stress tests of Swedish banks: results and method, Autumn 2022
- JM receives a caution and an order to follow financial reporting rules
- Markets
- Published
- Sanctions
- Financial Reporting
Published 2020-05-20 - Ruling by the Administrative Court JM AB's appeal was upheld in such a way that FI's decision was revoked
- Stability in the Financial System (2020:2)
- Bank
- Insurance
- Markets
- Stability
- Published
- Reports
- Coronavirus
Published 2020-11-25 - Sweden's economic situation is more favourable, but at the same time the Swedish economy and the financial
Stability in the Financial System
FI Analysis 26: Macro-based credit loss model for major Swedish banks
- FI Analysis No. 44: Most People Have Lost Money Trading Cryptocertificates
- Consumer
- Published
- News
- Reports
- Fintech
- Payments
- Cryptoassets
Published 2024-05-23 - In Sweden, trading in cryptocertificates is a common way to invest in cryptoassets.
FI Analysis 44: Swedish Retail Trading in Cryptocertificates
- Stability in the Financial System (2024:1): A slightly better outlook in an uncertain environment
- Bank
- Insurance
- Markets
- Stability
- Published
- News
- Reports
- Payments
Published 2024-05-27 - The outlook for financial stability has improved somewhat, and uncertainty has decreased, but we are … Weak economic development but strong banks The Swedish economy is in a recession and has had negative
- Financial education continues to be important for strengthening consumers
- Consumer
- Published
- News
- Financial Literacy
- Consumer
Published 2024-10-18 - The majority of Swedes understand financial terms but are not knowledgeable about how these concepts … central part of the work with personal finance education in Sweden, in part through its own initiatives but
- Statistical data
- Markets
Published 2025-06-25 - This section contains statistical data on key aspects of the implementation of the prudential framework in Sweden. For an overview regarding statistical data…
- Stability in the Financial System (2023:1)
- Bank
- Insurance
- Stability
- Published
- Reports
- Payments
Published 2023-05-31 - publication of the stability report last autumn, inflation has slowed somewhat in the large economies but
- Reporting to the Financial Intelligence Unit
- Markets
Published 2025-01-03 - A report must be submitted without delay to the Financial Intelligence Unit.
Guide: Report suspected money laundering and terrorist financing
- Reporting to the Financial Intelligence Unit
- Payments
Published 2025-01-28 - A report must be submitted without delay to the Financial Intelligence Unit.
Guide: Report suspected money laundering and terrorist financing
- Reporting to the Financial Intelligence Unit
- Insurance
Published 2025-01-16 - A report must be submitted without delay to the Financial Intelligence Unit.
Guide: Report suspected money laundering and terrorist financing
- Reporting to the Financial Intelligence Unit
- Money laundering
Published 2025-01-03 - A report must be submitted without delay to the Financial Intelligence Unit.
Guide: Report suspected money laundering and terrorist financing
- Två expertrapporter om makrotillsynsåtgärder
- Bank
- Consumer
- Stability
- Published
- Reports
- Mortgage
Published 2024-09-25 - Amorteringskrav, skuldkvoter och tak för belåningsgrad är verktyg för makrotillsyn i Sverige och många andra länder. Men vilka är de potentiella effekterna av…
- Trustly Group receives warning and administrative fine
- Bank
- Money laundering
- Published
- Sanctions
Published 2022-02-22 - Trustly Group AB is receiving a warning and must pay an administrative fine of SEK 130 million. The company is also ordered to address certain deficiencies.
- Swedish Consumer Credit
- Consumer
- Published
- Reports
Published 2022-12-21 - But the households also use loans to finance some of their consumption. … used for loan payments was lower in 2021 than in previous surveys, which is a positive development, but
- FI Supervision Report 23: Observations from anti-money laundering reporting
- Bank
- Insurance
- Markets
- Money laundering
- Published
- Reporting
- Reports
Published 2021-06-18 - FI has analysed and compared information that firms under FI’s money laundering supervision reported to the authority during the years 2018-2021. The analysis…
FI Supervision Report 23: Observations from anti-money laundering reporting
- Stability in the Financial System (2024:2): Improved outlook, but risk of set-backs
- Bank
- Insurance
- Markets
- Stability
- Published
- News
- Reports
- Payments
Published 2024-11-20 - Sweden continues to experience a mild economic downturn, but interest rate cuts are contributing to improved … "We see a slow recovery, but there is a risk of set-backs.
- FI Analysis 25: Interest rate deductions and households’ loans
- Bank
- Consumer
- Stability
- Published
- Reports
- Mortgage
Published 2020-11-17 - In this FI Analysis, we calculate the impact of a change to the interest deduction. The reason for this analysis is the direct link between interest deductions and households’ loans.
FI Analysis 25: Interest rate deductions and households’ loans
- Nasdaq Stockholm receives a remark and an administrative fine
- Markets
- Published
- Sanctions
Published 2024-06-19 - Finansinspektionen has decided to issue Nasdaq Stockholm Aktiebolag a remark and an administrative fine of SEK 100 million.
Shows 15 570 hits on "way 0821 1308 0400 biaya but interior rumah minimalis 2 lantai unit di bogor tengah korta bogor"
- Consumer Protection Report 2023
- Bank
- Insurance
- Markets
- Consumer
- Published
- Reports
- Payments
Published 2023-07-25 - As well as following up on this during the year, we will take a closer look at the way that 'payday lenders
- Two expert reports on macroprudential policy measures
- Bank
- Consumer
- Stability
- Published
- Reports
- Mortgage
Published 2024-09-25 - But what are the potential effects of these borrower-based measures?
- The Swedish Mortgage Market: Households need to have margins for an uncertain future
- Bank
- Consumer
- Stability
- Published
- News
- Reports
- Mortgage
Published 2025-04-07 - But the economic development is uncertain. … includes all new mortgage agreements for which the mortgage was paid out during the periods 26 August–2
- Consumer Protection Report 2022
- Bank
- Insurance
- Markets
- Consumer
- Published
- Reports
Published 2022-04-28 - Unsound lending practices and commission from the sale of financial instruments are the highest prioritised risks in Finansinspektionen’s (FI) consumer…
- FATF and other entities
- Markets
Published 2025-01-03 - In Sweden and abroad, there are many more entities which are, in some way, concerned with or work with … The Economic Crime Authority principally focuses on serious financial crime, but also on less serious
- FATF and other entities
- Payments
Published 2025-01-28 - The Economic Crime Authority principally focuses on serious financial crime, but also on less serious
- FATF and other entities
- Insurance
Published 2025-01-16 - The Economic Crime Authority principally focuses on serious financial crime, but also on less serious
- FATF and other entities
- Money laundering
Published 2024-12-13 - In Sweden and abroad, there are many more entities which are, in some way, concerned with or work with … The Economic Crime Authority principally focuses on serious financial crime, but also on less serious
- Interest rate puts pressure on indebted households
- Bank
- Consumer
- Stability
- Published
- News
- Reports
- Mortgage
Published 2024-05-29 - Total lending to households has stagnated, but despite this household indebtedness continues to be high … But even if lending to households has stagnated, total household debt continued to be high.
- Updated Q&A on reporting under the Anti-Money Laundering Act
- Bank
- Insurance
- Markets
- Money laundering
- Published
- Reporting
- News
- Payments
Published 2024-12-02 - As we approach the starting point for the 2025 periodic reporting under the Anti-Money Laundering Act, a number of new questions have arisen. We have…
FAQs – periodic reporting in accordance with the Anti-Money Laundering Act
- Consumer Protection Report 2021
- Bank
- Insurance
- Markets
- Consumer
- Published
- Reports
Published 2021-02-24 - Paying by invoice or with other credit-based offers is becoming an integral part of shopping online. Young adults are unique with their small margins and…
- Stability in the Financial System (2022:2)
- Bank
- Insurance
- Markets
- Stability
- Published
- Reports
Published 2022-11-29 - But if inflation can be limited and the interest rates can be stabilised, risk-taking and debt build-up
Stability in the financial system 2002:2
Macro-based stress tests of Swedish banks: results and method, Autumn 2022
- JM receives a caution and an order to follow financial reporting rules
- Markets
- Published
- Sanctions
- Financial Reporting
Published 2020-05-20 - Ruling by the Administrative Court JM AB's appeal was upheld in such a way that FI's decision was revoked
- Stability in the Financial System (2020:2)
- Bank
- Insurance
- Markets
- Stability
- Published
- Reports
- Coronavirus
Published 2020-11-25 - Sweden's economic situation is more favourable, but at the same time the Swedish economy and the financial
Stability in the Financial System
FI Analysis 26: Macro-based credit loss model for major Swedish banks
- FI Analysis No. 44: Most People Have Lost Money Trading Cryptocertificates
- Consumer
- Published
- News
- Reports
- Fintech
- Payments
- Cryptoassets
Published 2024-05-23 - In Sweden, trading in cryptocertificates is a common way to invest in cryptoassets.
FI Analysis 44: Swedish Retail Trading in Cryptocertificates
- Stability in the Financial System (2024:1): A slightly better outlook in an uncertain environment
- Bank
- Insurance
- Markets
- Stability
- Published
- News
- Reports
- Payments
Published 2024-05-27 - The outlook for financial stability has improved somewhat, and uncertainty has decreased, but we are … Weak economic development but strong banks The Swedish economy is in a recession and has had negative
- Financial education continues to be important for strengthening consumers
- Consumer
- Published
- News
- Financial Literacy
- Consumer
Published 2024-10-18 - The majority of Swedes understand financial terms but are not knowledgeable about how these concepts … central part of the work with personal finance education in Sweden, in part through its own initiatives but
- Statistical data
- Markets
Published 2025-06-25 - This section contains statistical data on key aspects of the implementation of the prudential framework in Sweden. For an overview regarding statistical data…
- Stability in the Financial System (2023:1)
- Bank
- Insurance
- Stability
- Published
- Reports
- Payments
Published 2023-05-31 - publication of the stability report last autumn, inflation has slowed somewhat in the large economies but
- Reporting to the Financial Intelligence Unit
- Markets
Published 2025-01-03 - A report must be submitted without delay to the Financial Intelligence Unit.
Guide: Report suspected money laundering and terrorist financing
- Reporting to the Financial Intelligence Unit
- Payments
Published 2025-01-28 - A report must be submitted without delay to the Financial Intelligence Unit.
Guide: Report suspected money laundering and terrorist financing
- Reporting to the Financial Intelligence Unit
- Insurance
Published 2025-01-16 - A report must be submitted without delay to the Financial Intelligence Unit.
Guide: Report suspected money laundering and terrorist financing
- Reporting to the Financial Intelligence Unit
- Money laundering
Published 2025-01-03 - A report must be submitted without delay to the Financial Intelligence Unit.
Guide: Report suspected money laundering and terrorist financing
- Två expertrapporter om makrotillsynsåtgärder
- Bank
- Consumer
- Stability
- Published
- Reports
- Mortgage
Published 2024-09-25 - Amorteringskrav, skuldkvoter och tak för belåningsgrad är verktyg för makrotillsyn i Sverige och många andra länder. Men vilka är de potentiella effekterna av…
- Trustly Group receives warning and administrative fine
- Bank
- Money laundering
- Published
- Sanctions
Published 2022-02-22 - Trustly Group AB is receiving a warning and must pay an administrative fine of SEK 130 million. The company is also ordered to address certain deficiencies.
- Swedish Consumer Credit
- Consumer
- Published
- Reports
Published 2022-12-21 - But the households also use loans to finance some of their consumption. … used for loan payments was lower in 2021 than in previous surveys, which is a positive development, but
- FI Supervision Report 23: Observations from anti-money laundering reporting
- Bank
- Insurance
- Markets
- Money laundering
- Published
- Reporting
- Reports
Published 2021-06-18 - FI has analysed and compared information that firms under FI’s money laundering supervision reported to the authority during the years 2018-2021. The analysis…
FI Supervision Report 23: Observations from anti-money laundering reporting
- Stability in the Financial System (2024:2): Improved outlook, but risk of set-backs
- Bank
- Insurance
- Markets
- Stability
- Published
- News
- Reports
- Payments
Published 2024-11-20 - Sweden continues to experience a mild economic downturn, but interest rate cuts are contributing to improved … "We see a slow recovery, but there is a risk of set-backs.
- FI Analysis 25: Interest rate deductions and households’ loans
- Bank
- Consumer
- Stability
- Published
- Reports
- Mortgage
Published 2020-11-17 - In this FI Analysis, we calculate the impact of a change to the interest deduction. The reason for this analysis is the direct link between interest deductions and households’ loans.
FI Analysis 25: Interest rate deductions and households’ loans
- Nasdaq Stockholm receives a remark and an administrative fine
- Markets
- Published
- Sanctions
Published 2024-06-19 - Finansinspektionen has decided to issue Nasdaq Stockholm Aktiebolag a remark and an administrative fine of SEK 100 million.
