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Your search for "Cohen" resulted in 409 hits

• Investor alert: Cohen & Levy Associates

  Published 2012-12-12 - Read more at Finansinspektionen
• PDMR transactions

  • Markets
  • Reporting

  Published 2025-12-10 - Persons discharging managerial responsibilities, and closely associated persons, must report to Finansinspektionen changes in their holdings.

• Instructions: Transaction reporting in the PDMR transactions register

  Guidance: Choice of transaction category when reporting PDMR transactions

  Reset password

  Service announcements

  Guidelines for administrative fines for certain infringements of Article 19 of the EU’s Market Abuse Regulation
• Climate-related transition risks must be given priority

  • Bank
  • Published
  • News
  • Sustainability

  Published 2022-04-08 - The data and methods available for measuring climate-related transition risks are under development. There is a lot of work going on in this area, in the…

• Transition risks in the banks' loan portfolios – an application of PACTA

  The forecasts need to cover five years.
• Foreign business operation in Sweden

  • Bank

  Published 2025-10-10 - Foreign firms with authorisation in their home country to conduct business as a credit institution may conduct cross-border business in Sweden.

• FFFS 2023:18 - Finansinspektionen’s general guidelines on authorisation for credit institutions outside the EEA to establish a branch in Sweden and for Swedish credit institutions to establish a branch outside the EEA

  Finansinspektionen’s Regulatory Code Publisher: Chief Legal Counsel Eric Leijonram, Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation
• FI Supervision 30: The banks can strengthen their sanction screening

  • Bank
  • Money laundering
  • Published
  • Reports
  • In-depth analysis
  • Payments

  Published 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 banks use…

• In depth analysis on sanction screening

  The analysis shows that the average hits for sanctioned BIC codes for all banks in the sample was 72.2 per cent (which corresponds to 5.1 BIC codes);
• AI increasingly common in the financial sector, but risk management is lagging behind

  • Bank
  • Insurance
  • Markets
  • Published
  • News
  • Reports
  • Fintech
  • Payments

  Published 2024-12-06 - The new generative AI technology has spread rapidly and extensively throughout the Swedish financial sector. At the same time, the work to manage the risks…

• Report: AI in the Swedish financial sector

  Many firms state that they use external services that offer generative AI models to generate code.
• Financial services and consumers (1999:8)

  • Consumer
  • Published
  • Reports

  Published 1999-11-01 - The UK Government is introducing a new structure for financial regulation by creating a single regulator for the financial markets, The Financial Services…

• Report: Financial services and consumers - a comparison between the UK (1999:8)

  procedures for: a. co-ordinating the handling of com- plaints; b. ensuring that information from com- plaints of general interest is reported to the
• Register an account

  • Reporting

  Published 2025-01-22 - Register an account

• Instructions: Registration

  Scan the QR code that appears on the webpage and enter your PIN code (or use Face ID).

  Guide: One Touch

  A verification code will be sent to this address to verify the account.
• How can the financial sector contribute to sustainable development?

  • Bank
  • Stability
  • Published
  • Reports
  • Sustainability

  Published 2016-11-08 - Finansinspektionen is publishing today two reports on sustainability. Together, they serve as the report to the Government that FI was tasked with earlier in…

• Report: How can the financial sector contribute to sustainable development?

  1.9 How do you ensure that there is competence within the com- pany when it comes to sustainability?

  Report: Sustainability work of financial firms

  Neither do the rather large number of empirical studies that have been con- ducted contradict this hypothesis.
• Consumer protection on the financial market

  • Consumer
  • Published
  • Reports

  Published 2014-05-15 - Consumers on the financial market face a series of challenges and problems. For example, many savings products are complex, advice is often poor and…

• Report: Consumer protection on the financial market

  Crowdfunding based on co-ownership is a relatively fast-growing phenome- non that does not come under existing regulations.
• Consumer Protection on the Financial Market (2017)

  • Consumer
  • Published
  • Reports

  Published 2017-05-11 - Finansinspektionen (FI) presents in this report the risks consumers are facing on the financial market and that FI is prioritising in its supervision. One…

• Report: Consumer protection on the financial market (22017)

  A framework for consumer protection (summary)
• Short selling

  • Markets
  • Reporting

  Published 2025-11-27 -

• Instructions: Short Sellings - The Reporting Portal

  Instructions: Short selling reporting tool - Rapporteur

  Short selling – additional information
• Financial sector stability – October 2003 - a summary

  • Stability
  • Published
  • Reports

  Published 2003-10-15 - Finansinspektionen (FI), publishes yearly, by request of the Ministry of Finance,a report describing and analyzing the situation in the financial…

• Financial sector stability – October 2003 - a summary

  Naturally, they also affect ends and means when it comes to financial regulation and supervision.
• FI analysis 2: Finansinspektionen's vulnerability indicators

  • Stability
  • Published
  • Reports

  Published 2015-12-01 - FI regularly monitors the vulnerabilities in the financial system. FI is now taking this a step further by creating a categorization for grouping and studying…

• FI Analysis 2: Finansinspektionen's vulnerability indicators

  Con d.
• 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. In a report to the Government, FI proposes, among other things, enhanced work to…

• Report: Preventing Investment Fraud

  It has also become easy for fraudsters to come into contact with a lot of people.
• Consumer protection on the financial market

  • Consumer
  • Published
  • Reports

  Published 2015-05-12 - In this report, Finansinspektionen (FI) describes the most prioritised areas in which consumer protection on the financial market needs strengthening. Such…

• Report: Consumer protection on the financial market

  Cocos con- stitute a type of “capital” which, according to the rules, can cover losses.
• A necessary step for a better savings market

  • Markets
  • Consumer
  • Published
  • Reports

  Published 2016-07-14 - FI believes that independent financial advice would play an important role on the savings market, since consumers are at an information disadvantage in…

• Report: A necessary step for a better savings market

  The survey focused on the scope of com- missions and other fees in various types of business.13 One of the con- clusions was that commission accounts for
• 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 combating money laundering and terrorist financing.…

• Financial activities linked to persons from Sweden and Denmark who joined terrorist groups in Syria and Iraq during the period 2013–2016

  This delineation in practice is even more  difficult when it comes to the financing of FTFs. 
• FATF and other entities

  • Payments

  Published 2025-01-28 -

• Financial activities linked to persons from Sweden and Denmark who joined terrorist groups in Syria and Iraq during the period 2013–2016

  This delineation in practice is even more  difficult when it comes to the financing of FTFs. 
• 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 combating money laundering and terrorist financing.…

• Financial activities linked to persons from Sweden and Denmark who joined terrorist groups in Syria and Iraq during the period 2013–2016

  This delineation in practice is even more  difficult when it comes to the financing of FTFs. 
• FATF and other entities

  • Insurance

  Published 2025-01-16 -

• Financial activities linked to persons from Sweden and Denmark who joined terrorist groups in Syria and Iraq during the period 2013–2016

  This delineation in practice is even more  difficult when it comes to the financing of FTFs. 
• Supervision Report 2011

  • Bank
  • Insurance
  • Markets
  • Consumer
  • Published
  • Reports

  Published 2011-05-25 - Finansinspektionen's annual Supervision Report discusses areas in which fundamental issues with regard to supervision and regulatory development have risen to…

• Supervision Report 2011 (summary)

  Finansinspek- tionen subsequently conducted a survey to control the degree of com- pliance with the regulations.
• Supervision of insurance undertakings

  • Insurance
  • Published
  • Reports

  Published 2015-06-18 - The objective of Finansinspektionen's supervision of insurance undertakings is to monitor their ability to fulfil their commitments to customers, and to…

• Report: Supervision of insurance undertakings

  the date on which the rules come into effect.
• FI establishes an innovation centre

  • Bank
  • Insurance
  • Markets
  • Published
  • Reports
  • Fintech

  Published 2017-12-01 - FI is establishing a fintech innovation centre that will provide information to and maintain a dialogue with companies conducting innovation-based business.…

• Report: FI's role regarding innovation

  NFC (near field communication)5 technology and root codes (QR codes, Quick Response codes)6, aim to simplify the customer experi- ence.
• Consumer Protection on the Financial Market (2016)

  • Consumer
  • Published
  • Reports

  Published 2016-08-18 - One of the main goals of financial supervision is to help provide comprehensive protection for consumers. In its annual report, Consumer Protection on the…

• Report: Consumer Protection on the Financial Market (2016)

  When two authorities share supervision, it is inevitable that each authority’s activities will come into contact with circumstances that con- cern the
• Risks in the financial system 2009

  • Bank
  • Insurance
  • Markets
  • Stability
  • Published
  • Reports

  Published 2009-11-10 - Finansinspektionen is charged with ensuring that the financial system isstable and efficient and that consumer protection is adequate. We carry outthese…

• Report: Risks in the financial system 2009

  The results were also better than for the stress tests con- ducted last spring.
• Supervision of the securities market

  • Markets
  • Published
  • Reports

  Published 2015-03-26 - Three key areas are the focus of FI's new report Supervision of the securities market; financial infrastructure, transparency on the securities market as well…

• Report: Supervision of the securites market 2015

  Only around 45 per cent of the total funding of Swedish banks comes from deposits.
• Enforcement of financial information

  • Published
  • Reports

  Published 2014-10-15 - Finansinspektionen (FI) is responsible for ensuring that enforcement of periodic financial information is of high, consistent quality.

• Enforcement of financial information

  IFRS IC� International Financial Reporting Standards Interpretations Com- mittee.
• Stability in the Financial System

  • Stability
  • Published
  • Reports

  Published 2016-12-01 - The Swedish economy is strong, but the consequences for financial stability from the combination of rising resource utilisation and very low interest rates…

• Report: Stability in the Financial System (2016:2)

  Since the cover pool consists of mortgages, there is also a link to house- hold indebtedness, although this cover pool provides considerable secu- rity
• Investigation into high frequency and algorithmic trading

  • Markets
  • Published
  • Reports

  Published 2012-02-21 - High frequency trading contributes to – but is not responsible for – changes in trading. But there is still considerable concern that market abuse has…

• Report: Investigation into high frequency and algorithmic trading

  Five com- panies believe it to be problematic when transparency of trading decreases.