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Category
News349
Comments on proposals1
Reports28
Sanctions8
Language
English119
Svenska230
Your search for "cheyne group" resulted in 349 hits
- FI notifies the EU regarding the extension of the existing risk-weight floor for Swedish mortgages and commercial real estate
- Bank
- Capital requirements
- Stability
- Published
- Memos & decisions
- News
- ESRB
Published 2025-04-30 - FI has notified the Commission and the European Systemic Risk Board (ESRB) that it intends to extend for a period of two years the existing risk weight floor…
Notification of intended extension to be taken under Article 458
- FI förlänger riskviktsgolven för svenska bolån och kommersiella fastigheter
- Bank
- Capital requirements
- Stability
- Published
- Memos & decisions
- News
- ESRB
Published 2025-04-30 - FI har underrättat EU-kommissionen och Europeiska systemrisknämnden (ESRB) om att vi avser att förlänga det nuvarande riskviktsgolvet för svenska bolån med…
Notification of intended extension to be taken under Article 458 CRR (CRE)
- Notification template for measures to be taken under Article 458 of
- Bank
- Capital requirements
- Stability
- Published
- Memos & decisions
- News
- ESRB
Published 2025-04-30 - large exposures to the commercial real estate sector, and CRE firms constitute the banks' largest group
- House of K Investment får sanktionsavgift för sen insynsanmälan
- Markets
- Published
- Sanctions
- News
Published 2025-04-29 - sanktionsavgift på 300 000 kronor för att ha underlåtit att anmäla transaktioner med aktier i Eyeon Group
- The Bank Barometer: Net profit of Swedish banks continues to increase
- Bank
- Published
- News
- Reports
Published 2025-04-24 - Swedish banks’ net profit increased by SEK 4 billion in 2024 despite a decrease in net interest income. These are the main conclusions in Finansinspektionen’s…
- Bankbarometern: Svenska bankers nettoresultat fortsätter att öka
- Bank
- Published
- News
- Reports
Published 2025-04-24 - Bankbarometern visar att svenska bankers nettoresultat ökade med 4 miljarder kronor under 2024. Ökningen skedde trots att räntenettot minskade. Rapporten…
- Bankbarometern_q4_2024.pdf
- Published
- News
Published 2025-04-23 - Rabobank, KBC Groupe, Banco Bilbao Vizcaya Argentaria, Banco de Sabadell, Banco Santander, Erste Group
- Sju nya falska företag på FI:s varningslista
- Consumer
- Published
- News
- Frauds
- Payments
Published 2025-04-10 - /Maxrich Ltd, CTI Market/Maxrich Group, Luxampros LTD/Luxan Capital, EU-LOAN.com, Econam och Aquila Markets
- Anoto Group receives a caution and an administrative fine
- Markets
- Published
- Sanctions
- News
- Financial Reporting
Published 2025-03-13 - Finansinspektionen has decided to issue Anoto Group a caution and an administrative fine of SEK 900,000 … about receivables with Group companies that it is obligated to make.
- Decision Anoto Group
- Markets
- Published
- Sanctions
- News
- Financial Reporting
Published 2025-03-13 - Anoto Group AB must pay an administrative fine of SEK 900,000.
- Anoto Group får en erinran och sanktionsavgift
- Markets
- Published
- Sanctions
- News
- Financial Reporting
Published 2025-03-12 - FI har beslutat att ge Anoto Group AB en erinran och en sanktionsavgift på 900 000 kronor för överträdelser … FI har undersökt om Anoto Group har upprättat sin års- och koncernredovisning för räkenskapsåret 2020
- Pensionsmyndigheten får en anmärkning
- Insurance
- Published
- Sanctions
- News
Published 2025-03-12 - Finansinspektionen (FI) ger Pensionsmyndigheten en anmärkning för bristande riskkontroll vid investeringar i Heimstaden Bostad AB.
- How FI reviews money laundering risks in the financial sector in 2025
- Bank
- Insurance
- Markets
- Money laundering
- Published
- News
- Payments
Published 2025-03-10 - There is a high risk that the financial system is used by criminals to launder money and commit other crimes. In 2025, the Financial Supervisory Authority…
- Prioritised risks related to money laundering and terrorist financing
- Money laundering
- Published
- News
Published 2025-03-10 - are working in particular with the European Banking Authority, the Nordic-Baltic AML/CFT Working Group
- Capital_requirements_Swedish_Banks_Q4_2024_.pdf
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2025-02-28 - The data is reported at group level.
- Capital requirements for Swedish banks as of Q4 2024
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2025-02-28 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of…
- Report: Stability in the Financial System
- Bank
- Insurance
- Markets
- Stability
- Published
- News
- Reports
- Payments
Published 2025-02-17 - Group as Swedish actors.
- FI föreslår nya regler för inkasso
- Bank
- Consumer
- Published
- News
- Proposals for New Regulatory Code
Published 2025-02-04 - FI föreslår nya föreskrifter och allmänna råd om inkasso, samt även vissa ändringar i föreskrifter och allmänna råd om förvärv och förvaltning av nödlidande…
Följebrev: Remiss – förslag till föreskrifter och allmänna råd om inkasso m.m.
Remissexemplar: Finansinspektionens föreskrifter och allmänna råd om inkasso
Remisspromemoria: Förslag till föreskrifter och allmänna råd om inkasso m.m.
Utkast till ansökningsformulär för inkasso
- FI föreslår ändringar i föreskrifter och allmänna råd om tillsynsrapportering för tjänstepensionsföretag
- Insurance
- Published
- News
- Proposals for New Regulatory Code
Published 2025-02-04 - FI föreslår ändringar i Finansinspektionens föreskrifter och allmänna råd (FFFS 2019:22) om tillsynsrapportering för tjänstepensionsföretag. Ändringarna…
Bilaga 1: Blankett Nationell rapportering
Bilaga 2: Anvisningar Nationell rapportering.pdf
Bilaga 3: Blankett Eiopa-rapportering
Bilaga 4: Anvisningar Eiopa-rapportering
Bilaga 5: Blankett ECB-rapportering
- Hjälpdokument att spåra ändringar version bilaga 4
- Published
- News
Published 2025-02-04 - Risk Management SL (LEI-kod: 959800EC2RH76JYS3844) – Cerved Rating Agency SpA (tidigare CERVED Group
- MoU between SRB, ECB, SNDO and FI
- Bank
- Published
- About FI
- News
Published 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 Office…
- Samförståndsavtal mellan SRB, ECB, Riksgälden och FI
- Bank
- Published
- About FI
- News
Published 2025-01-31 - Ett samförståndsavtal har ingåtts mellan den gemensamma resolutionsnämnden (SRB), Europeiska centralbanken (ECB), Riksgälden och FI i syfte att stärka…
- Memorandum of Understanding between the Single Resolution Board, the European Central Bank, Riksgäldskontoret and Finansinspektionen and of the council
- Bank
- Published
- About FI
- News
Published 2025-01-31 - Effective resolution of institutions or group Entities operating across the European Union requires
- Executive Director Åsa Larson to leave FI
- Published
- About FI
- News
Published 2025-01-27 - Åsa Larson will thus no longer participate in FI's management group.
- Executive Director Per Nordkvist to leave FI
- Published
- About FI
- News
Published 2025-01-13 - Per Nordkvist will thus no longer participate in FI's management group.
- FI lämnar rapport till regeringen om utveckling av penningtvättstillsynen
- Bank
- Money laundering
- Published
- News
- Payments
Published 2024-12-19 - FI:s penningtvättstillsyn har utvecklats på flera områden och ökat i omfattning. Vi tänker fortsätta på den vägen genom att förbättra riskanalyser, processer,…
- Utveckling av Finansinspektionens penningtvättstillsyn
- Bank
- Money laundering
- Published
- News
Published 2024-12-18 - riskklassificeringsverktyg inom ramen för den nordisk-baltiska arbetsgruppen mot penningtvätt (Nordic Baltic Working Group
- 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…
- FI maintains level of systemic risk buffer for major banks
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2024-12-06 - SEB, Handelsbanken and Swedbank – will continue to maintain a systemic risk buffer of 3 per cent at group … FI decided at that time that these banks need to maintain a systemic risk buffer of 3 per cent at group
- memorandum-the-systemic-risk-buffer.pdf
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2024-12-05 - The three major banks have had a systemic risk buffer requirement of 3 per cent at group level since
Filter
Language
Shows 349 hits on "cheyne group"
- FI notifies the EU regarding the extension of the existing risk-weight floor for Swedish mortgages and commercial real estate
- Bank
- Capital requirements
- Stability
- Published
- Memos & decisions
- News
- ESRB
Published 2025-04-30 - FI has notified the Commission and the European Systemic Risk Board (ESRB) that it intends to extend for a period of two years the existing risk weight floor…
Notification of intended extension to be taken under Article 458
- FI förlänger riskviktsgolven för svenska bolån och kommersiella fastigheter
- Bank
- Capital requirements
- Stability
- Published
- Memos & decisions
- News
- ESRB
Published 2025-04-30 - FI har underrättat EU-kommissionen och Europeiska systemrisknämnden (ESRB) om att vi avser att förlänga det nuvarande riskviktsgolvet för svenska bolån med…
Notification of intended extension to be taken under Article 458 CRR (CRE)
- Notification template for measures to be taken under Article 458 of
- Bank
- Capital requirements
- Stability
- Published
- Memos & decisions
- News
- ESRB
Published 2025-04-30 - large exposures to the commercial real estate sector, and CRE firms constitute the banks' largest group
- House of K Investment får sanktionsavgift för sen insynsanmälan
- Markets
- Published
- Sanctions
- News
Published 2025-04-29 - sanktionsavgift på 300 000 kronor för att ha underlåtit att anmäla transaktioner med aktier i Eyeon Group
- The Bank Barometer: Net profit of Swedish banks continues to increase
- Bank
- Published
- News
- Reports
Published 2025-04-24 - Swedish banks’ net profit increased by SEK 4 billion in 2024 despite a decrease in net interest income. These are the main conclusions in Finansinspektionen’s…
- Bankbarometern: Svenska bankers nettoresultat fortsätter att öka
- Bank
- Published
- News
- Reports
Published 2025-04-24 - Bankbarometern visar att svenska bankers nettoresultat ökade med 4 miljarder kronor under 2024. Ökningen skedde trots att räntenettot minskade. Rapporten…
- Bankbarometern_q4_2024.pdf
- Published
- News
Published 2025-04-23 - Rabobank, KBC Groupe, Banco Bilbao Vizcaya Argentaria, Banco de Sabadell, Banco Santander, Erste Group
- Sju nya falska företag på FI:s varningslista
- Consumer
- Published
- News
- Frauds
- Payments
Published 2025-04-10 - /Maxrich Ltd, CTI Market/Maxrich Group, Luxampros LTD/Luxan Capital, EU-LOAN.com, Econam och Aquila Markets
- Anoto Group receives a caution and an administrative fine
- Markets
- Published
- Sanctions
- News
- Financial Reporting
Published 2025-03-13 - Finansinspektionen has decided to issue Anoto Group a caution and an administrative fine of SEK 900,000 … about receivables with Group companies that it is obligated to make.
- Decision Anoto Group
- Markets
- Published
- Sanctions
- News
- Financial Reporting
Published 2025-03-13 - Anoto Group AB must pay an administrative fine of SEK 900,000.
- Anoto Group får en erinran och sanktionsavgift
- Markets
- Published
- Sanctions
- News
- Financial Reporting
Published 2025-03-12 - FI har beslutat att ge Anoto Group AB en erinran och en sanktionsavgift på 900 000 kronor för överträdelser … FI har undersökt om Anoto Group har upprättat sin års- och koncernredovisning för räkenskapsåret 2020
- Pensionsmyndigheten får en anmärkning
- Insurance
- Published
- Sanctions
- News
Published 2025-03-12 - Finansinspektionen (FI) ger Pensionsmyndigheten en anmärkning för bristande riskkontroll vid investeringar i Heimstaden Bostad AB.
- How FI reviews money laundering risks in the financial sector in 2025
- Bank
- Insurance
- Markets
- Money laundering
- Published
- News
- Payments
Published 2025-03-10 - There is a high risk that the financial system is used by criminals to launder money and commit other crimes. In 2025, the Financial Supervisory Authority…
- Prioritised risks related to money laundering and terrorist financing
- Money laundering
- Published
- News
Published 2025-03-10 - are working in particular with the European Banking Authority, the Nordic-Baltic AML/CFT Working Group
- Capital_requirements_Swedish_Banks_Q4_2024_.pdf
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2025-02-28 - The data is reported at group level.
- Capital requirements for Swedish banks as of Q4 2024
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2025-02-28 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of…
- Report: Stability in the Financial System
- Bank
- Insurance
- Markets
- Stability
- Published
- News
- Reports
- Payments
Published 2025-02-17 - Group as Swedish actors.
- FI föreslår nya regler för inkasso
- Bank
- Consumer
- Published
- News
- Proposals for New Regulatory Code
Published 2025-02-04 - FI föreslår nya föreskrifter och allmänna råd om inkasso, samt även vissa ändringar i föreskrifter och allmänna råd om förvärv och förvaltning av nödlidande…
Följebrev: Remiss – förslag till föreskrifter och allmänna råd om inkasso m.m.
Remissexemplar: Finansinspektionens föreskrifter och allmänna råd om inkasso
Remisspromemoria: Förslag till föreskrifter och allmänna råd om inkasso m.m.
Utkast till ansökningsformulär för inkasso
- FI föreslår ändringar i föreskrifter och allmänna råd om tillsynsrapportering för tjänstepensionsföretag
- Insurance
- Published
- News
- Proposals for New Regulatory Code
Published 2025-02-04 - FI föreslår ändringar i Finansinspektionens föreskrifter och allmänna råd (FFFS 2019:22) om tillsynsrapportering för tjänstepensionsföretag. Ändringarna…
Bilaga 1: Blankett Nationell rapportering
Bilaga 2: Anvisningar Nationell rapportering.pdf
Bilaga 3: Blankett Eiopa-rapportering
Bilaga 4: Anvisningar Eiopa-rapportering
Bilaga 5: Blankett ECB-rapportering
- Hjälpdokument att spåra ändringar version bilaga 4
- Published
- News
Published 2025-02-04 - Risk Management SL (LEI-kod: 959800EC2RH76JYS3844) – Cerved Rating Agency SpA (tidigare CERVED Group
- MoU between SRB, ECB, SNDO and FI
- Bank
- Published
- About FI
- News
Published 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 Office…
- Samförståndsavtal mellan SRB, ECB, Riksgälden och FI
- Bank
- Published
- About FI
- News
Published 2025-01-31 - Ett samförståndsavtal har ingåtts mellan den gemensamma resolutionsnämnden (SRB), Europeiska centralbanken (ECB), Riksgälden och FI i syfte att stärka…
- Memorandum of Understanding between the Single Resolution Board, the European Central Bank, Riksgäldskontoret and Finansinspektionen and of the council
- Bank
- Published
- About FI
- News
Published 2025-01-31 - Effective resolution of institutions or group Entities operating across the European Union requires
- Executive Director Åsa Larson to leave FI
- Published
- About FI
- News
Published 2025-01-27 - Åsa Larson will thus no longer participate in FI's management group.
- Executive Director Per Nordkvist to leave FI
- Published
- About FI
- News
Published 2025-01-13 - Per Nordkvist will thus no longer participate in FI's management group.
- FI lämnar rapport till regeringen om utveckling av penningtvättstillsynen
- Bank
- Money laundering
- Published
- News
- Payments
Published 2024-12-19 - FI:s penningtvättstillsyn har utvecklats på flera områden och ökat i omfattning. Vi tänker fortsätta på den vägen genom att förbättra riskanalyser, processer,…
- Utveckling av Finansinspektionens penningtvättstillsyn
- Bank
- Money laundering
- Published
- News
Published 2024-12-18 - riskklassificeringsverktyg inom ramen för den nordisk-baltiska arbetsgruppen mot penningtvätt (Nordic Baltic Working Group
- 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…
- FI maintains level of systemic risk buffer for major banks
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2024-12-06 - SEB, Handelsbanken and Swedbank – will continue to maintain a systemic risk buffer of 3 per cent at group … FI decided at that time that these banks need to maintain a systemic risk buffer of 3 per cent at group
- memorandum-the-systemic-risk-buffer.pdf
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2024-12-05 - The three major banks have had a systemic risk buffer requirement of 3 per cent at group level since
