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Your search resulted in 2 425 hits
- AIFMD reports will be moved to FIDAC
- Published
- Reporting
- News
Published 2024-06-05 - Starting with the reference date 2024-09-30 (Q3), the alternative investment fund reporting concerning fund managers (AIFM) and their underlying funds (AIF),…
- FI identifies transition risks in banks’ lending portfolios
- Bank
- Published
- News
- Reports
- Sustainability
Published 2024-06-04 - There are climate-related transition risks in Swedish banks’ lending portfolios. This is the conclusion of an analysis Finansinspektionen (FI) conducted by…
- Service Disruptions PDMR Reporting
- Reporting
Published 2024-05-31 - Due to maintenance, the system of PDMR transactions may cause service disruptions on 4 June between 9 am and 10 am.
- Fraud prevention in payment services
- Bank
- Consumer
- Published
- News
- Reports
- Payments
Published 2024-05-31 - Fraud is a major and expanding societal problem that fosters organised crime. FI supervises that payment service providers follow the provisions set out in…
- Scheduled maintenance: All systems
- Reporting
Published 2024-05-29 - Tuesday 11 June, between 9:00 AM to 12:00 AM, there may be operational disruptions due to scheduled maintenance, which affects all of Finansinspektionen’s…
- Interest rate puts pressure on indebted households
- Bank
- Consumer
- Stability
- Published
- News
- Reports
- Mortgage
Published 2024-05-29 - Households continue to be under pressure from both higher interest rates and other costs. This is evident in FI’s mortgage report. The report looks at new…
- FI intends to extend banks’ risk weights floors for mortgages and commercial real estate lending
- Bank
- Basel
- Capital requirements
- Stability
- Published
- News
- Regulations
Published 2024-05-29 - Finansinpektionen currently assesses that risks to Swedish mortgages and commercial properties remain and these will not be fully addressed when the EU’s…
New risk weight floors for bank loans to commercial properties
FI extends the risk weight floor for Swedish mortgage exposures
- FI Analysis 45: High risks in small and mid-sized commercial real estate firms
- Bank
- Stability
- Published
- Reports
Published 2024-05-27 - Many smaller, unlisted commercial real estate (CRE) firms have a high loan-to-value (LTV) ratio and a low interest coverage ratio (ICR). This makes them…
FI Analysis No. 45: High risks in small and mid-sized commercial real estate firms
- The TRS2 test environment closed 28 May for maintenance
- Markets
- Published
- Reporting
- News
Published 2024-05-27 - On Tuesday, 28 May, the TRS2 test environment will be closed for maintenance. It will still be possible to submit TR files, but feedback will not be sent…
- 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 still in the middle of a recession. Higher costs for both…
- Capital requirements of Swedish banks as of Q1 2024
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2024-05-24 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of…
Capital requirements for the Swedish banks, first quarter 2024
- FI Analysis No. 44: Most People Have Lost Money Trading Cryptocertificates
- Consumer
- Published
- News
- Reports
- Fintech
- Payments
- Cryptoassets
Published 2024-05-23 - More than half of Swedes who traded in cryptocertificates over the past six years have lost money on their investments. This is despite the underlying market…
FI Analysis 44: Swedish Retail Trading in Cryptocertificates
- FI would like the financial market to shift its sustainability work into the next gear
- Stability
- Published
- Reports
- Sustainability
Published 2024-05-20 - There is a lot of work left to do before the financial market fully contributes to a sustainable economy. For example, firms need to be better at identifying…
- Four reasons not to buy cryptoassets
- Consumer
- Published
- News
- Fintech
- Payments
- Cryptoassets
Published 2024-05-15 - Right now, the media is filled with reporting on cryptoassets, and various investment tips are being shared on social media. Even though regulations for the…
- FI notifies foreign supervisory authorities after complaints about misleading advice
- Markets
- Consumer
- Published
- News
Published 2024-05-13 - FI has been receiving complaints from consumers in Sweden about four foreign investment firms. The foreign supervisory authorities who are responsible for the…
- Firms continue to offer consumers unsuitable products
- Consumer
- Published
- News
- Reports
- Cryptoassets
Published 2024-05-08 - Expensive and complex products are unsuitable for most consumers. Despite this, firms offer such products on a broad front. This is one of the consumer risks…
- Regulations amending Finansinspektionen’s regulations (FFFS 2016:16) regarding amortisation of loans collateralised by residential property
- Bank
- Banking and lending services
Finansinspektionen’s Regulatory Code Publisher: Chief Legal Counsel Eric Leijonram, Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished solely for information purposes. Only the printed version of the regulation in Swedish applies for the application of the law. ...
- The TRS2 test environment closed May 16 for maintenance
- Markets
- Reporting
Published 2024-05-08 - On Thursday, 16 May, the TRS2 test environment will be closed for maintenance.
- Operational disruptions in TRS 2 18–19 May
- Markets
- Reporting
Published 2024-05-06 - There may be minor disruptions to both the production environment and the test environment of the TRS 2 system on 18–19 May due to planned maintenance.
- Daniel Barr: “We must continue to develop the work to combat money laundering”
- Money laundering
- Published
- News
Published 2024-05-02 - The criminal economy feeds organised crime and introduces major challenges for society. Both firms and authorities therefore need to do more to reverse the…
FI is prioritising particularly vulnerable sectors to prevent money laundering
- Beatrice Ask new chair of the Board of FI
- Published
- About FI
- News
Published 2024-04-26 - Beatrice Ask has joined and will be the chair of FI’s Board of Directors. The appointment runs until 24 April 2027.
Investor alert: DiamondCapitals.co
Published 2024-04-23 - Read more at Finansinspektionen
- FI prioritizes particularly vulnerable sectors to combat money laundering
- Money laundering
- Published
- Reporting
- News
- Reports
- Payments
- Cryptoassets
Published 2024-04-17 - Money laundering is a global problem that allows criminals to transact large sums of money without revealing their illegal activities. In order to counteract…
Report: Prioritised risks in anti-money laundering and combating the financing of terrorism
Investor alert: The CF Global Trading (clone)
Published 2024-04-11 - Read more at Finansinspektionen
- Scheduled maintenance: Fidac
- Reporting
Published 2024-04-08 - Thursday 11 April, between 2:00 PM to 4:00 PM, maintenance work will take place in Fidac and the system may be unavailable during that time.
- FI Supervision 29: Advisors are not taking customers’ sustainability preferences into account
- Markets
- Consumer
- Published
- Reports
- Sustainability
- In-depth analysis
Published 2024-03-28 - Six out of ten say that sustainability is important when saving money. Advisors at banks, investment firms and insurance intermediaries have an obligation to…
FI Supervision 29: Sustainable advice is a challenge for firms
- Scheduled maintenance: Short selling reporting tool and register
- Reporting
Published 2024-03-25 - Scheduled maintenance: Short selling reporting tool and register
- Markets
- Reporting
Published 2024-05-24 - Here we gather technical information about national reporting and according to ESMA's framework.
Letter: Changes to the reporting of holdings for funds (2018-06-21) ( < 1MB)
Schema and technical specifications of reporting of holdings (2019-09-26) (zip-file)
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Shows 2 425
- AIFMD reports will be moved to FIDAC
- Published
- Reporting
- News
Published 2024-06-05 - Starting with the reference date 2024-09-30 (Q3), the alternative investment fund reporting concerning fund managers (AIFM) and their underlying funds (AIF),…
- FI identifies transition risks in banks’ lending portfolios
- Bank
- Published
- News
- Reports
- Sustainability
Published 2024-06-04 - There are climate-related transition risks in Swedish banks’ lending portfolios. This is the conclusion of an analysis Finansinspektionen (FI) conducted by…
- Service Disruptions PDMR Reporting
- Reporting
Published 2024-05-31 - Due to maintenance, the system of PDMR transactions may cause service disruptions on 4 June between 9 am and 10 am.
- Fraud prevention in payment services
- Bank
- Consumer
- Published
- News
- Reports
- Payments
Published 2024-05-31 - Fraud is a major and expanding societal problem that fosters organised crime. FI supervises that payment service providers follow the provisions set out in…
- Scheduled maintenance: All systems
- Reporting
Published 2024-05-29 - Tuesday 11 June, between 9:00 AM to 12:00 AM, there may be operational disruptions due to scheduled maintenance, which affects all of Finansinspektionen’s…
- Interest rate puts pressure on indebted households
- Bank
- Consumer
- Stability
- Published
- News
- Reports
- Mortgage
Published 2024-05-29 - Households continue to be under pressure from both higher interest rates and other costs. This is evident in FI’s mortgage report. The report looks at new…
- FI intends to extend banks’ risk weights floors for mortgages and commercial real estate lending
- Bank
- Basel
- Capital requirements
- Stability
- Published
- News
- Regulations
Published 2024-05-29 - Finansinpektionen currently assesses that risks to Swedish mortgages and commercial properties remain and these will not be fully addressed when the EU’s…
New risk weight floors for bank loans to commercial properties
FI extends the risk weight floor for Swedish mortgage exposures
- FI Analysis 45: High risks in small and mid-sized commercial real estate firms
- Bank
- Stability
- Published
- Reports
Published 2024-05-27 - Many smaller, unlisted commercial real estate (CRE) firms have a high loan-to-value (LTV) ratio and a low interest coverage ratio (ICR). This makes them…
FI Analysis No. 45: High risks in small and mid-sized commercial real estate firms
- The TRS2 test environment closed 28 May for maintenance
- Markets
- Published
- Reporting
- News
Published 2024-05-27 - On Tuesday, 28 May, the TRS2 test environment will be closed for maintenance. It will still be possible to submit TR files, but feedback will not be sent…
- 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 still in the middle of a recession. Higher costs for both…
- FAQ
Published 2024-05-27 - Frequently asked questions concerning FIDAC
- Capital requirements of Swedish banks as of Q1 2024
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2024-05-24 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of…
Capital requirements for the Swedish banks, first quarter 2024
- FI Analysis No. 44: Most People Have Lost Money Trading Cryptocertificates
- Consumer
- Published
- News
- Reports
- Fintech
- Payments
- Cryptoassets
Published 2024-05-23 - More than half of Swedes who traded in cryptocertificates over the past six years have lost money on their investments. This is despite the underlying market…
FI Analysis 44: Swedish Retail Trading in Cryptocertificates
- FI would like the financial market to shift its sustainability work into the next gear
- Stability
- Published
- Reports
- Sustainability
Published 2024-05-20 - There is a lot of work left to do before the financial market fully contributes to a sustainable economy. For example, firms need to be better at identifying…
- Four reasons not to buy cryptoassets
- Consumer
- Published
- News
- Fintech
- Payments
- Cryptoassets
Published 2024-05-15 - Right now, the media is filled with reporting on cryptoassets, and various investment tips are being shared on social media. Even though regulations for the…
- FI notifies foreign supervisory authorities after complaints about misleading advice
- Markets
- Consumer
- Published
- News
Published 2024-05-13 - FI has been receiving complaints from consumers in Sweden about four foreign investment firms. The foreign supervisory authorities who are responsible for the…
- Firms continue to offer consumers unsuitable products
- Consumer
- Published
- News
- Reports
- Cryptoassets
Published 2024-05-08 - Expensive and complex products are unsuitable for most consumers. Despite this, firms offer such products on a broad front. This is one of the consumer risks…
- Regulations amending Finansinspektionen’s regulations (FFFS 2016:16) regarding amortisation of loans collateralised by residential property
- Bank
- Banking and lending services
Finansinspektionen’s Regulatory Code Publisher: Chief Legal Counsel Eric Leijonram, Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished solely for information purposes. Only the printed version of the regulation in Swedish applies for the application of the law. ...
- The TRS2 test environment closed May 16 for maintenance
- Markets
- Reporting
Published 2024-05-08 - On Thursday, 16 May, the TRS2 test environment will be closed for maintenance.
- Operational disruptions in TRS 2 18–19 May
- Markets
- Reporting
Published 2024-05-06 - There may be minor disruptions to both the production environment and the test environment of the TRS 2 system on 18–19 May due to planned maintenance.
- Daniel Barr: “We must continue to develop the work to combat money laundering”
- Money laundering
- Published
- News
Published 2024-05-02 - The criminal economy feeds organised crime and introduces major challenges for society. Both firms and authorities therefore need to do more to reverse the…
FI is prioritising particularly vulnerable sectors to prevent money laundering
- Beatrice Ask new chair of the Board of FI
- Published
- About FI
- News
Published 2024-04-26 - Beatrice Ask has joined and will be the chair of FI’s Board of Directors. The appointment runs until 24 April 2027.
Investor alert: DiamondCapitals.co
Published 2024-04-23 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Diamond Capitals are…
- FI prioritizes particularly vulnerable sectors to combat money laundering
- Money laundering
- Published
- Reporting
- News
- Reports
- Payments
- Cryptoassets
Published 2024-04-17 - Money laundering is a global problem that allows criminals to transact large sums of money without revealing their illegal activities. In order to counteract…
Report: Prioritised risks in anti-money laundering and combating the financing of terrorism
Investor alert: The CF Global Trading (clone)
Published 2024-04-11 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent The CF Global Trading (clone) are offering Swedish investors to trade with securities.
- Scheduled maintenance: Fidac
- Reporting
Published 2024-04-08 - Thursday 11 April, between 2:00 PM to 4:00 PM, maintenance work will take place in Fidac and the system may be unavailable during that time.
- FI Supervision 29: Advisors are not taking customers’ sustainability preferences into account
- Markets
- Consumer
- Published
- Reports
- Sustainability
- In-depth analysis
Published 2024-03-28 - Six out of ten say that sustainability is important when saving money. Advisors at banks, investment firms and insurance intermediaries have an obligation to…
FI Supervision 29: Sustainable advice is a challenge for firms
- Scheduled maintenance: Short selling reporting tool and register
- Reporting
Published 2024-03-25 - Scheduled maintenance: Short selling reporting tool and register
- Reporting calendar and information
Published 2024-03-21 - Reporting calendar and information
- Markets
- Reporting
Published 2024-05-24 - Here we gather technical information about national reporting and according to ESMA's framework.
Letter: Changes to the reporting of holdings for funds (2018-06-21) ( < 1MB)
Schema and technical specifications of reporting of holdings (2019-09-26) (zip-file)
