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Your search for "Denhman Ogilvie" resulted in 14 hits

• Nasdaq Clearing Aktiebolag receives a warning and an administrative fine

  • Markets
  • EMIR
  • Published
  • Sanctions

  Published 2021-01-27 - Nasdaq Clearing Aktiebolag is receiving a warning and must pay an administrative fine of SEK 300 million.

• FI:s decision: Warning and administrative fine - Nasdaq Clearing Aktiebolag

  Clarification of Finansinspektionen's sanction decision against Nasdaq Clearing AB (2021-01-29)

  The ruling by the Administrative Court (In Swedish) (2021-12-22)

  The ruling by the Administrative Court of Appeal (In Swedish) (2022-11-30)

  The decision of the Supreme Administrative Court (In Swedish) (2023-10-27)
• FI’s capital assessment method for securitisation within Pillar 2

  • Bank
  • Capital requirements
  • Published
  • News

  Published 2016-12-28 - In this memorandum, FI describes its view of securitisation and the risks (primarily flowback) that FI sees and that are not taken into consideration in the…

• Consultation memorandum: FI’s capital assessment method for securitisation within Pillar 2
• FI Analysis 3: Liquidity in the market for covered bonds

  • Bank
  • Markets
  • Published
  • Reports

  Published 2015-12-01 - The market for covered bonds is important for bank funding and therefore financial stability. The requirements for banks to hold more capital and liquidity…

• FI Analysis 3: Liquidity in the market for covered bonds
• 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
• 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
• Martin Andersson: One year with the new macroprudential policy

  • Stability
  • Published
  • Speeches and debate

  Published 2015-02-19 - FI:s Director general held the speech One year with the new macroprudential policy at Centre for Business and Policy Studies/Finance panel on 19 februar 2015.

• Martin Andersson: One year with the new macroprudential policy
• Stability in the financial system 2014

  • Stability
  • Published
  • Reports

  Published 2014-12-10 - In FI's opinion, resilience in the fi nancial system is currently satisfactory. FI's increased capital requirements have helped improve the resilience of…

• Report: Stability in the financial system 2014

  Finansinspektionen's stress test of major Swedish banks
• Supervision Report 2013

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

  Published 2013-05-28 - Many of the development trends in today’s financial markets raise important issues for FI. For consumers, greater mobility and increasingly complex financial…

• Supervision Report 2013

• Investor alert: Denhman Ogilvie

  Published 2012-06-04 - Read more at Finansinspektionen
• Supervision Report 2012

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

  Published 2012-05-24 - The issues presented in this year’s Supervision Report stem from the work on financial consumer protection, financial stability and the requirements on…

• Supervision Report 2012
• Market risks management

  • Bank
  • Published
  • Reports

  Published 2012-05-24 - During 2011, Finansinspektionen (FI) investigated how 11 financial companies market risks management. ‘Market risk’ refers to the risk of loss-incurring value…

• Report: Market risks management
• 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 insurance barometer (2009:12)

  • Insurance
  • Published
  • Reports

  Published 2009-10-26 - The insurance barometer, at a total level, summarises the outcome of the insurance companies’ reporting to Finansinspektionen using the traffic light model…

• Report in Swedish: The insurance barometer
• The market for overdue accounts and debt collection

  • Bank
  • Markets
  • Published
  • Reports

  Published 2006-02-20 - Finansinspektionen and Datainspektionen (The Swedish Data Inspection Board) have joined forces to examine the market for the sale of overdue accounts.

• Report in Swedish: Handel med förfallna fordringar och inkasso (2006:3)