Your search for "WA 0821 1305 0400 Biaya Pembangunan Rumah 8 X 10 Jatinegara Jakarta Timur" resulted in 1 102 hits
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Zimpler receives a remark and an administrative fine
- Money laundering
- Published
- Sanctions
- News
- Payments
Published 2025-10-16 - The Swedish Financial Supervisory Authority (FI) issues Zimpler AB (Zimpler) a remark and an administrative fine of 3 million kronor for violations of…
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FI reciprocates the Norwegian risk weight floors
- Bank
- Capital requirements
- Published
- News
Published 2025-10-06 - Finansinspektionen (FI) has passed a decision to reciprocate the Norwegian Ministry of Finance’s decision of risk weight floors of 25 per cent for retail…
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Beslut: Erkännande av norska riskviktsgolv
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Investor alert: Vialån
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 - Read more at Finansinspektionen
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Investor alert: Niovault Asset
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-10-03 - Read more at Finansinspektionen
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Investor alert: Novaskypoint
- Frauds
- Frauds
Published 2025-10-03 - Read more at Finansinspektionen
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Regulations amending Finansinspektionen's regulations (FFFS 2024:5) regarding clearing and settlement of payments
- Markets
- Stock exchanges and clearing
FFFS 2014:1) on governance, risk management and control in credit institutions and Chapter 5, sections 10 … regarding governance, risk management and control at credit institutions: – Chapter 2, sections 1, 3–6, 10
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Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2019:21) regarding occupational pension undertakings
- Insurance
- Occupational Pension Companies
Chapter 8 Section 2a That set out in sections 69–71 does not apply to outsourcing agreements for
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Regulations amending Finansinspektionen’s regulations (FFFS 2018:4) regarding activities of payment service providers
- Bank
- Banking and lending services
- Payment services
- Electronic money
to operations, 7. draw up security measures that manage physical security and access control, 8.
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Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2014:4) regarding the management of operational risks
- Bank
- Markets
- Banking and lending services
- Stock exchanges and clearing
- Securities institutions
Chapter 5, section 10 shall be placed immediately preceding the new Chapter 5, section 8; the heading
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Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2014:1) regarding governance, risk management and control at credit institutions
- Bank
- Markets
- Banking and lending services
- Securities institutions
Control function: a function for risk control, compliance or internal audit. 8.
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Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
- Markets
- Funds
The provisions set out in Chapter 10 do not apply to serious ICT-related incidents subject to Article
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Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2010:3) governing payment institutions and registered payment service providers
- Bank
- Banking and lending services
- Payment services
12, sections 4 and 5, in part that Chapter 1, section 2; Chapter 2, sections 16 and 16a; Chapter 10
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Regulations amending Finansinspektionen’s regulations (FFFS 2007:17) governing operations on trading venues
- Markets
- Stock exchanges and clearing
- Public companies and their owners
- Securities institutions
8a, 8b and 10 of Regulation (EU) No 600/2014 of the European Parliament and of the Council of 15 May
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Regulations amending Finansinspektionen’s regulations (FFFS 2013:10) regarding alternative investment fund managers
- Markets
- Funds
or an equivalent member of senior management, and through which the operations are controlled. 8.
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Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2011:49) regarding institutions for electronic money and registered issuers
- Bank
- Banking and lending services
- Electronic money
2011:49) regarding institutions for electronic money and registered issuers in part that Chapter 10
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FI extends the risk-weight floors for Swedish mortgages and commercial real estate
- Bank
- Stability
- Published
- Memos & decisions
- News
- EBA
- Mortgage
Published 2025-09-17 - FI has decided to extend the risk-weight floors by two years, from 31 December 2025 to 30 December 2027 for Swedish mortgages, and from 30 September 2025 to…
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FI’s decision (In Swedish): Riskviktsgolv för svenska bolåneexponeringar
FI’s decision (In Swedish): Riskviktsgolv för svenska kommersiella fastigheter
European Commission approves FI’s extension of the risk-weight floors (2025-06-27)
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FI leaves the countercyclical buffer rate unchanged
- Stability
- Published
- News
- Countercyclical buffer
Published 2025-09-17 - In accordance with its assessment in the most recent stability report, FI is leaving the countercyclical buffer rate unchanged in the third quarter. The…
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Capital requirements for Swedish banks as of Q2 2025
- Bank
- Capital requirements
- Stability
- News
Published 2025-08-28 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of…
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Capital requirements for Swedish banks as of Q1 2025
- Bank
- Capital requirements
- Stability
- News
Published 2025-07-10 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of…
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European Commission approves FI’s extension of the risk-weight floors
- Bank
- Capital requirements
- Published
- News
Published 2025-06-27 - The European Commission has announced that it does not object to FI's intention to extend the current risk weight floors for Swedish mortgages and commercial…
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Commission Decision of 24.06.2025: RRE
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FI withdraws authorisation for Intergiro
- Money laundering
- Published
- News
- Payments
Published 2025-06-18 - Finansinspektionen withdraws the authorisation of Intergiro Intl AB (publ) to issue electronic money.
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Investor alert: MedMera Shore (clone)
Published 2025-06-13 - Read more at Finansinspektionen
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Investor alert: Marketside (clone)
Published 2025-06-13 - Read more at Finansinspektionen
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FI’s view on more flexible rules for calculating capital requirements for credit risk
- Bank
- Published
- News
Published 2025-06-13 - Finansinspektionen has published a memorandum clarifying its expectations on banks’ application of internal models to calculate capital requirements for…
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Stability in the Financial System (2025:1): Uncertainty could persist for a while
- Bank
- Insurance
- Markets
- Consumer
- Stability
- Published
- News
- Reports
- Payments
Published 2025-05-16 - The uncertainty in geopolitical and economic developments is high, and the risk of negative shocks is higher now than it was last autumn. At the same time,…
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Stability in the Financial System (2025:1): Summarized stability assessment
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Swedbank receives an administrative fine
- Bank
- Published
- Sanctions
- News
- Protective security
Published 2025-05-14 - Swedbank AB (Swedbank or the bank) is a Swedish joint stock banking company authorised to conduct banking business in accordance with the Banking and…
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Investor alert: ISOTrade
Published 2025-05-08 - Read more at Finansinspektionen
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Investor alert: Med Mera AB Banken Group (clone)
Published 2025-05-08 - Read more at Finansinspektionen
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Investor alert: Profit X (Profit X. Investment)
Published 2025-05-08 - Read more at Finansinspektionen
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Investor alert: Traxprimeyield
Published 2025-05-08 - Read more at Finansinspektionen
