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Your search for "Cover Capital Partners and Bureau of Financial Trading" resulted in 15 014 hits
- FI Analysis No. 47: The 2023 Banking Turmoil – Could What Happened in the US and Switzerland Also Happen in Sweden?
- Bank
- Stability
- Published
- Reports
Published 2024-12-11 - During the spring of 2023, one Swiss bank and several US banks failed. … Swedish banks must hold capital to cover their interest rate and concentration risks, and the differences
- 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 - The outlook for financial stability has improved somewhat in the past six months. … Since the financial system is both concentrated and interconnected, the impact of an attack on one actor
- 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 … management companies, in terms of distribution, both with and without advice.
- 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 … FI assesses financial stability on an ongoing basis and describes the status of the financial markets
- FI proposes enhanced preventive work in efforts to prevent investment fraud
- Consumer
- Published
- Reports
- Frauds
Published 2024-11-07 - An increasing number of consumers are falling victim to investment fraud. … The warning list contains names of dishonest businesses and websites and is available to both consumers
- FI Analysis No. 42: Gender differences in investment behaviour
- Bank
- Markets
- Consumer
- Published
- News
- Reports
Published 2024-03-18 - The differences arise as early as three years of age, which shows that adults more often buy stocks for … A certain amount of financial risk is not bad in itself.
FI Analysis No. 42: Gender differences in investment behaviour
- FATF and other entities
- Insurance
Published 2025-01-16 - Financial Action Task Force The Financial Action Task Force (FATF) was formed in 1989 and is an intergovernmental
- FATF and other entities
- Markets
Published 2025-01-03 - Some of them are presented here. More information can be found on the relevant websites. … Financial Action Task Force The Financial Action Task Force (FATF) was formed in 1989 and is an intergovernmental
- FATF and other entities
- Payments
Published 2025-01-28 - Financial Action Task Force The Financial Action Task Force (FATF) was formed in 1989 and is an intergovernmental
- FATF and other entities
- Money laundering
Published 2024-12-13 - Some of them are presented here. More information can be found on the relevant websites. … Financial Action Task Force The Financial Action Task Force (FATF) was formed in 1989 and is an intergovernmental
- Stability in the Financial System (2022:1)
- Bank
- Insurance
- Markets
- Stability
- Published
- Reports
Published 2022-05-31 - FI has also noted that liquidity on the bond markets has decreased, and the functionality of the corporate … This demonstrates the importance of resilience in households, firms and the financial system.
- Stability in the Financial System (2022:2)
- Bank
- Insurance
- Markets
- Stability
- Published
- Reports
Published 2022-11-29 - Given the current rapid change in conditions, both participants on the financial markets and borrowers … among households and firms and in the financial system could also be dampened.
Stability in the financial system 2002:2
Macro-based stress tests of Swedish banks: results and method, Autumn 2022
- Financial education continues to be important for strengthening consumers
- Consumer
- Published
- News
- Financial Literacy
- Consumer
Published 2024-10-18 - education and identifies a number of areas where deficient financial literacy could impose significant … The primary objective is to safeguard the basic financial knowledge of Sweden's population and contribute
- Household savings in Sweden
- Consumer
- Published
- Reports
- Save
- Consumer
Published 2025-03-24 - Swedes hold a large amount of financial assets, but the distribution of these assets is very uneven. … Assets in the form of, for example, savings accounts, funds and shares provide individuals with financial
- Stability in the Financial System (2023:2): Adjustments to higher interest rates remain to be made
- Bank
- Insurance
- Markets
- Stability
- Published
- Reports
- Payments
Published 2023-11-28 - However, the change in the state of the economy and uncertainty regarding how long the higher interest … Swedish banks are currently very profitable and have significant capital buffers.
Stability in the Financial System 2023:2
Stability in the Financial System – Stability Assessment
FI Analysis No. 41: Commercial real estate firms may need to reduce their debt
- Stability in the Financial System (2023:1)
- Bank
- Insurance
- Stability
- Published
- Reports
- Payments
Published 2023-05-31 - Since the publication of the stability report last autumn, inflation has slowed somewhat in the large … and financial assets.
- Consumer Protection Report 2020
- Bank
- Insurance
- Markets
- Consumer
- Published
- Reports
Published 2020-02-14 - unsuitable advice and distribution of financial products to consumers who were not part of the product … a consumer's outstanding credit commitments and credit history.
- Omställningsplaner allt viktigare för aktörer på finansmarknaden visar ny internationell rapport
- Markets
- Published
- News
- IOSCO
- Sustainability
Published 2024-11-13 - System (NGFS) och Financial Stability Board (FSB).
- Swedish Consumer Credit
- Consumer
- Published
- Reports
Published 2022-12-21 - In terms of volume, invoices are the most common form of consumer credit. … Just like in previous years, high-income households represent a large share of the bigger loans, and
- Consumer Protection Report 2023
- Bank
- Insurance
- Markets
- Consumer
- Published
- Reports
- Payments
Published 2023-07-25 - in FI’s consumer protection work for 2023 are unaffordable lending, unsuitable investment products and … We will continue our work to warn consumers about these and other kinds of fraud.
- Firms continue to offer consumers unsuitable products
- Consumer
- Published
- News
- Reports
- Cryptoassets
- Save
- Consumer
- Insure
- Pay
- Borrow
Published 2024-05-08 - Expensive and complex products are unsuitable for most consumers. … In 2024, FI is prioritising the following risks on the financial market: Financial exclusion.
- FI Analysis 45: High risks in small and mid-sized commercial real estate firms
- Bank
- Stability
- Published
- Reports
Published 2024-05-27 - FI Analysis concludes that, given such a scenario, smaller CRE firms would constitute the majority of … they typically have a weaker financial position and at the same time represent a significant share of
FI Analysis No. 45: High risks in small and mid-sized commercial real estate firms
- Stability in the Financial System (2021:2)
- Bank
- Insurance
- Markets
- Stability
- Published
- Reports
- Coronavirus
Published 2021-11-23 - Sweden’s economy has largely recovered and there is good access to financing in the financial system. … the amortisation requirement since the end of August and reactivate the countercyclical capital buffer
- FI Supervision 27: Non-life insurance undertakings’ product approval processes
- Insurance
- Consumer
- Published
- News
- Reports
Published 2023-09-21 - of how undertakings work with and apply this process. … FI will continue to monitor the undertakings' work with and application of the process as part of our
FI Supervision 27: Non-life insurance undertakings' product approval processes
- Consumer Protection Report 2021
- Bank
- Insurance
- Markets
- Consumer
- Published
- Reports
Published 2021-02-24 - Young adults are unique with their small margins and large number of payment reminders and collection … Young adults are unique with their small margins and large number of payment reminders and collection
- 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 following questions were of particular interest for FI and asked to the authors: Under which
- FI Analysis 35: Lender significance for repayment problems and debt at the Swedish Enforcement Authority
- Bank
- Consumer
- Published
- Reports
Published 2021-12-07 - They offer different types of loans, and their risk tolerance varies. … In contrast, 0.4 per cent of those who borrow from a niche bank and 2.3 per cent of those who borrow
- FI Analysis No. 40: Winners and losers in the trading of meme stocks
- Markets
- Published
- Reports
Published 2023-05-26 - platform and successfully drove up the price of the stock by 1,500 per cent within days. … terms the potential risks associated with speculative trading.
FI Analysis No. 40: Winners and losers in the trading of meme stocks
- Macro-based stress test of Swedish banks: results and methodology, autumn 2020
- Bank
- Stability
- Published
- Memos & decisions
- Coronavirus
Published 2020-11-26 - results indicate that the major banks have significant resilience to the credit losses that could arise and … The test illustrates potential effects on the financial position of the major Swedish banks if the current
Macro-based stress test of Swedish banks: results and methodology, autumn 2020
- Updated Q&A on reporting under the Anti-Money Laundering Act
- Bank
- Insurance
- Markets
- Money laundering
- Published
- Reporting
- News
- Payments
Published 2024-12-02 - approach the starting point for the 2025 periodic reporting under the Anti-Money Laundering Act, a number of … The new questions relate primarily to distribution channels, staffing and cross-border transactions.
FAQs – periodic reporting in accordance with the Anti-Money Laundering Act
Shows 15 014 hits on "Cover Capital Partners and Bureau of Financial Trading"
- FI Analysis No. 47: The 2023 Banking Turmoil – Could What Happened in the US and Switzerland Also Happen in Sweden?
- Bank
- Stability
- Published
- Reports
Published 2024-12-11 - During the spring of 2023, one Swiss bank and several US banks failed. … Swedish banks must hold capital to cover their interest rate and concentration risks, and the differences
- 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 - The outlook for financial stability has improved somewhat in the past six months. … Since the financial system is both concentrated and interconnected, the impact of an attack on one actor
- 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 … management companies, in terms of distribution, both with and without advice.
- 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 … FI assesses financial stability on an ongoing basis and describes the status of the financial markets
- FI proposes enhanced preventive work in efforts to prevent investment fraud
- Consumer
- Published
- Reports
- Frauds
Published 2024-11-07 - An increasing number of consumers are falling victim to investment fraud. … The warning list contains names of dishonest businesses and websites and is available to both consumers
- FI Analysis No. 42: Gender differences in investment behaviour
- Bank
- Markets
- Consumer
- Published
- News
- Reports
Published 2024-03-18 - The differences arise as early as three years of age, which shows that adults more often buy stocks for … A certain amount of financial risk is not bad in itself.
FI Analysis No. 42: Gender differences in investment behaviour
- FATF and other entities
- Insurance
Published 2025-01-16 - Financial Action Task Force The Financial Action Task Force (FATF) was formed in 1989 and is an intergovernmental
- FATF and other entities
- Markets
Published 2025-01-03 - Some of them are presented here. More information can be found on the relevant websites. … Financial Action Task Force The Financial Action Task Force (FATF) was formed in 1989 and is an intergovernmental
- FATF and other entities
- Payments
Published 2025-01-28 - Financial Action Task Force The Financial Action Task Force (FATF) was formed in 1989 and is an intergovernmental
- FATF and other entities
- Money laundering
Published 2024-12-13 - Some of them are presented here. More information can be found on the relevant websites. … Financial Action Task Force The Financial Action Task Force (FATF) was formed in 1989 and is an intergovernmental
- Stability in the Financial System (2022:1)
- Bank
- Insurance
- Markets
- Stability
- Published
- Reports
Published 2022-05-31 - FI has also noted that liquidity on the bond markets has decreased, and the functionality of the corporate … This demonstrates the importance of resilience in households, firms and the financial system.
- Stability in the Financial System (2022:2)
- Bank
- Insurance
- Markets
- Stability
- Published
- Reports
Published 2022-11-29 - Given the current rapid change in conditions, both participants on the financial markets and borrowers … among households and firms and in the financial system could also be dampened.
Stability in the financial system 2002:2
Macro-based stress tests of Swedish banks: results and method, Autumn 2022
- Financial education continues to be important for strengthening consumers
- Consumer
- Published
- News
- Financial Literacy
- Consumer
Published 2024-10-18 - education and identifies a number of areas where deficient financial literacy could impose significant … The primary objective is to safeguard the basic financial knowledge of Sweden's population and contribute
- Household savings in Sweden
- Consumer
- Published
- Reports
- Save
- Consumer
Published 2025-03-24 - Swedes hold a large amount of financial assets, but the distribution of these assets is very uneven. … Assets in the form of, for example, savings accounts, funds and shares provide individuals with financial
- Stability in the Financial System (2023:2): Adjustments to higher interest rates remain to be made
- Bank
- Insurance
- Markets
- Stability
- Published
- Reports
- Payments
Published 2023-11-28 - However, the change in the state of the economy and uncertainty regarding how long the higher interest … Swedish banks are currently very profitable and have significant capital buffers.
Stability in the Financial System 2023:2
Stability in the Financial System – Stability Assessment
FI Analysis No. 41: Commercial real estate firms may need to reduce their debt
- Stability in the Financial System (2023:1)
- Bank
- Insurance
- Stability
- Published
- Reports
- Payments
Published 2023-05-31 - Since the publication of the stability report last autumn, inflation has slowed somewhat in the large … and financial assets.
- Consumer Protection Report 2020
- Bank
- Insurance
- Markets
- Consumer
- Published
- Reports
Published 2020-02-14 - unsuitable advice and distribution of financial products to consumers who were not part of the product … a consumer's outstanding credit commitments and credit history.
- Omställningsplaner allt viktigare för aktörer på finansmarknaden visar ny internationell rapport
- Markets
- Published
- News
- IOSCO
- Sustainability
Published 2024-11-13 - System (NGFS) och Financial Stability Board (FSB).
- Swedish Consumer Credit
- Consumer
- Published
- Reports
Published 2022-12-21 - In terms of volume, invoices are the most common form of consumer credit. … Just like in previous years, high-income households represent a large share of the bigger loans, and
- Consumer Protection Report 2023
- Bank
- Insurance
- Markets
- Consumer
- Published
- Reports
- Payments
Published 2023-07-25 - in FI’s consumer protection work for 2023 are unaffordable lending, unsuitable investment products and … We will continue our work to warn consumers about these and other kinds of fraud.
- Firms continue to offer consumers unsuitable products
- Consumer
- Published
- News
- Reports
- Cryptoassets
- Save
- Consumer
- Insure
- Pay
- Borrow
Published 2024-05-08 - Expensive and complex products are unsuitable for most consumers. … In 2024, FI is prioritising the following risks on the financial market: Financial exclusion.
- FI Analysis 45: High risks in small and mid-sized commercial real estate firms
- Bank
- Stability
- Published
- Reports
Published 2024-05-27 - FI Analysis concludes that, given such a scenario, smaller CRE firms would constitute the majority of … they typically have a weaker financial position and at the same time represent a significant share of
FI Analysis No. 45: High risks in small and mid-sized commercial real estate firms
- Stability in the Financial System (2021:2)
- Bank
- Insurance
- Markets
- Stability
- Published
- Reports
- Coronavirus
Published 2021-11-23 - Sweden’s economy has largely recovered and there is good access to financing in the financial system. … the amortisation requirement since the end of August and reactivate the countercyclical capital buffer
- FI Supervision 27: Non-life insurance undertakings’ product approval processes
- Insurance
- Consumer
- Published
- News
- Reports
Published 2023-09-21 - of how undertakings work with and apply this process. … FI will continue to monitor the undertakings' work with and application of the process as part of our
FI Supervision 27: Non-life insurance undertakings' product approval processes
- Consumer Protection Report 2021
- Bank
- Insurance
- Markets
- Consumer
- Published
- Reports
Published 2021-02-24 - Young adults are unique with their small margins and large number of payment reminders and collection … Young adults are unique with their small margins and large number of payment reminders and collection
- 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 following questions were of particular interest for FI and asked to the authors: Under which
- FI Analysis 35: Lender significance for repayment problems and debt at the Swedish Enforcement Authority
- Bank
- Consumer
- Published
- Reports
Published 2021-12-07 - They offer different types of loans, and their risk tolerance varies. … In contrast, 0.4 per cent of those who borrow from a niche bank and 2.3 per cent of those who borrow
- FI Analysis No. 40: Winners and losers in the trading of meme stocks
- Markets
- Published
- Reports
Published 2023-05-26 - platform and successfully drove up the price of the stock by 1,500 per cent within days. … terms the potential risks associated with speculative trading.
FI Analysis No. 40: Winners and losers in the trading of meme stocks
- Macro-based stress test of Swedish banks: results and methodology, autumn 2020
- Bank
- Stability
- Published
- Memos & decisions
- Coronavirus
Published 2020-11-26 - results indicate that the major banks have significant resilience to the credit losses that could arise and … The test illustrates potential effects on the financial position of the major Swedish banks if the current
Macro-based stress test of Swedish banks: results and methodology, autumn 2020
- Updated Q&A on reporting under the Anti-Money Laundering Act
- Bank
- Insurance
- Markets
- Money laundering
- Published
- Reporting
- News
- Payments
Published 2024-12-02 - approach the starting point for the 2025 periodic reporting under the Anti-Money Laundering Act, a number of … The new questions relate primarily to distribution channels, staffing and cross-border transactions.
FAQs – periodic reporting in accordance with the Anti-Money Laundering Act
