Your search for "WA 0859 3970 0884 Anggaran Renovasi Rumah Minimalis 3 Kamar Ukuran 7x10 Banjarsari Surakarta" resulted in 1 084 hits
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Zimpler receives a remark and an administrative fine
- Money laundering
- Published
- Sanctions
- News
- Payments
Published 2025-10-16 - Financial Supervisory Authority (FI) issues Zimpler AB (Zimpler) a remark and an administrative fine of 3 … that, in order to be an adequate intervention, will be accompanied by an administrative fine of SEK 3
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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: Niovault Asset
- Consumer
- Frauds
- Consumer
- 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
New sections are inserted into Chapter 3 of the clearing regulations that correspond to Chapter 5, section … sections 11–14 shall be designated Chapter 3, sections 17–20, in part that Chapter 3, section 1 shall
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Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2019:22) regarding supervisory reporting for institutions for occupational pension retirement provision
- Insurance
- Occupational Pension Companies
Chapter 1 Section 3 The provisions set out in Chapter 3 do not apply to the reporting of ICT- related
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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
DANIEL BARR FFFS 2024:31 3 Agneta Blomquist
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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
and 20–23 shall be designated Chapter 5, sections 8–20, in part that Chapter 1, section 2; Chapter 3,
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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
sections 3 and 4, – Chapter 4, sections 3–6, – Chapter 5, sections 1–3, – Chapter 8, section
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Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
- Markets
- Funds
:561). 3.
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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
1 Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2010:3)
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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
Finansinspektionen prescribes pursuant to Chapter 6, section 1, points 3, 4 and 7 of the Securities
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General guidelines on reporting of events of material significance
- Bank
- Insurance
- Markets
- Banking and lending services
- Payment services
- Stock exchanges and clearing
- Electronic money
- Funds
- Mutual benefit societies
- Insurance intermediaries
- Public companies and their owners
- Securities institutions
- Other
State the undertaking’s contact person (name and phone number). 3.
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Regulations amending Finansinspektionen’s regulations (FFFS 2013:10) regarding alternative investment fund managers
- Markets
- Funds
FFFS 2024:27 3 Chapter 3 Section 16 Where an AIF manager in accordance with Chapter 8, section
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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
Chapter 1 Section 3 Terms and expressions used in these regulations and general guidelines have
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Regulations and general guidelines on deposit systems
- Bank
- Markets
- Banking and lending services
- Securities institutions
Section 2 These regulations apply to 1. banking companies, 2. savings banks, 3. members’ banks
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Regulations regarding reporting of incidents and registers of information according to the EU Regulation on digital operational resilience for the financial sector
- Bank
- Insurance
- Markets
- Banking and lending services
- Payment services
- Stock exchanges and clearing
- Electronic money
- Funds
- Insurance undertakings
- Mutual benefit societies
- Pension foundations
- Insurance intermediaries
- Securities institutions
- Other
- Occupational Pension Companies
access to their complete registers of information on contractual arrangements according to Article 28(3) … of serious ICT-related incidents and voluntary notification of significant cyber threats Section 3
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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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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: Steerum
Published 2025-05-27 - Read more at Finansinspektionen
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Investor alert: Solvexia Europa Pro/Solvexia Europa Pro Bank
Published 2025-05-27 - Read more at Finansinspektionen
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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 - On 3 December 2021, Swedbank notified Finansinspektionen that the bank conducts security-sensitive activities
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Consumer Protection Report 2025: Digitalisation and viral trends create risks for consumers on the financial market
- Consumer
- Published
- Reports
- Frauds
- Save
- Consumer
- Insure
- Pay
- Borrow
Published 2025-04-30 - Unreliable investment advice from AI or “finfluencers” and the promise of fast gains from crypto trading. These are examples of consumer protection risks that…
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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…
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•Notification of intended extension to be taken under Article 458 (CRE)
•Notification of intended extension to be taken under Article 458 (RRE)
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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…
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Exemption
- Markets
- EMIR
Published 2025-04-28 - object to the use of the exemption if the transactions do not meet the requirements set out in Article 3
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Central counterparty (Clearing)
- Markets
Published 2025-04-14 - Provisions regarding these fees are set out in Fees for FI (Assessment) Ordinance (2001:911) (see sections 3,
