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Comments on proposals5
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English826
Your search for "centrade management corps" resulted in 826 hits
- 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…
- 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
- Central counterparty (Clearing)
- Markets
Published 2025-04-14 - Management assessment, owner assessment and owner management assessment A central counterparty must
- Central securities depository (settlement and account entry)
- Markets
Published 2025-04-14 - assessments, owner assessments or owner management assessments (Articles 27–27(c) of CSDR); to establish
- 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
b) A Swedish management company, an AIF manager that manages special funds or a securities institution
- Foreign business operations – management company passport
- Markets
Published 2025-03-11 - The management company, in such a case, shall notify the competent authority in the management company's
- 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…
- 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
regulations contain provisions regarding – application for authorisation (Chapter 1a), – ownership and management
- Direct contributions to reserves from shareholders as CET1 capital
- Bank
- Markets
- Capital requirements
- Published
- News
- EBA
- Regulations
- Funds
- Payments
Published 2025-02-07 - in their CET1 capital, for example credit institutions, investment firms, payment institutions, fund management
Single Rulebook Q&A 2024_7256: Direct contributions to reserves from shareholders
- 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…
- 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.
- Regulations
amending Finansinspektionen's regulations (FFFS 2023:12) regarding ownership, ownership management and management assessment in financial undertakings
- Bank
- Banking and lending services
and management assessment in financial undertakings; decided on 18 June 2024.
- 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
16 and 23 of Finansinspektionen’s regulations and general guidelines (FFFS 2014:4) regarding the management
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2011:14) regarding reporting of owners’ qualifying holdings and participating interests
- Bank
- Insurance
- Markets
- Banking and lending services
- Stock exchanges and clearing
- Electronic money
- Funds
- Insurance undertakings
- Securities institutions
- Other
Swedish management companies, 8. insurance companies, 9. insurance associations. 10. mutual national
- 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
8 An application for a change in management of an undertaking that has a qualifying holding in a
- General guidelines regarding remuneration policies in stock exchanges
- Markets
- Stock exchanges and clearing
of the stock exchange or in the management for the stock exchange’s subsidiaries.
- Regulations regarding clearing and settlement of payments
- Markets
- Stock exchanges and clearing
This act places requirements on a clearing company's risk management, information, IT and cyber security … Risk management Section 4 A clearing company shall have internal rules for its risk management specifying
- FI Analysis No. 47: The 2023 Banking Turmoil – Could What Happened in the US and Switzerland Also Happen in Sweden?
- Bank
- Stability
- Published
- Reports
Published 2024-12-11 - During the spring of 2023, one Swiss bank and several US banks failed. Multiple actors in both the US and internationally have analysed the underlying causes.…
- Klarna receives a remark and an administrative fine
- Money laundering
- Published
- Sanctions
- News
- Payments
Published 2024-12-11 - FI is issuing Klarna Bank AB (Klarna) a remark and an administrative fine of SEK 500 million for violating the anti-money laundering regulations.
- FI Supervision 30: The banks can strengthen their sanction screening
- Bank
- Money laundering
- Published
- Reports
- In-depth analysis
- Payments
Published 2024-12-09 - FI has tested the effectiveness of 19 banks' automated sanction screening systems. The result shows that the effectiveness of the systems that the banks use…
- 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…
- Updated Q&A on reporting under the Anti-Money Laundering Act
- Bank
- Insurance
- Markets
- Money laundering
- Published
- Reporting
- News
- Payments
Published 2024-12-02 - As we approach the starting point for the 2025 periodic reporting under the Anti-Money Laundering Act, a number of new questions have arisen. We have…
FAQs – periodic reporting in accordance with the Anti-Money Laundering Act
- Stability in the Financial System (2024:2): Improved outlook, but risk of set-backs
- Bank
- Insurance
- Markets
- Stability
- Published
- News
- Reports
- Payments
Published 2024-11-20 - The outlook for financial stability has improved somewhat in the past six months. Sweden continues to experience a mild economic downturn, but interest rate…
- Amal Express shall pay an administrative fine
- Bank
- Money laundering
- Published
- Sanctions
- News
- Payments
Published 2024-11-13 - Amal Express Ekonomisk förening shall pay an administrative fine of SEK 100,000.
- FI proposes enhanced preventive work in efforts to prevent investment fraud
- Consumer
- Published
- Reports
- Frauds
Published 2024-11-07 - An increasing number of consumers are falling victim to investment fraud. In a report to the Government, FI proposes, among other things, enhanced work to…
- Financial education continues to be important for strengthening consumers
- Consumer
- Published
- News
- Financial Literacy
- Consumer
Published 2024-10-18 - Many people find it difficult to make decisions about their finances. The majority of Swedes understand financial terms but are not knowledgeable about how…
- Finansinspektionen’s regulations and general guidelines on the purchase and servicing of non-performing credit agreements
- Bank
- Banking and lending services
- Other
assessment, ownership management assessment and ownership assessment, respectively, available on
- Two expert reports on macroprudential policy measures
- Bank
- Consumer
- Stability
- Published
- Reports
- Mortgage
Published 2024-09-25 - Amortisation requirements, the LTI ratio, and the LTV cap are macroprudential policy tools that are used in Sweden and many other countries. But what are the…
- Nordic Baltic Crisis Simulation Exercise, 2024
- Bank
- Stability
- Published
- News
- EBA
Published 2024-09-20 - This will strengthen their crisis preparedness and further enhance the crisis management framework in
Filter
Language
Shows 826 hits on "centrade management corps"
- 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…
- 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
- Central counterparty (Clearing)
- Markets
Published 2025-04-14 - Management assessment, owner assessment and owner management assessment A central counterparty must
- Central securities depository (settlement and account entry)
- Markets
Published 2025-04-14 - assessments, owner assessments or owner management assessments (Articles 27–27(c) of CSDR); to establish
- 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
b) A Swedish management company, an AIF manager that manages special funds or a securities institution
- Foreign business operations – management company passport
- Markets
Published 2025-03-11 - The management company, in such a case, shall notify the competent authority in the management company's
- 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…
- 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
regulations contain provisions regarding – application for authorisation (Chapter 1a), – ownership and management
- Direct contributions to reserves from shareholders as CET1 capital
- Bank
- Markets
- Capital requirements
- Published
- News
- EBA
- Regulations
- Funds
- Payments
Published 2025-02-07 - in their CET1 capital, for example credit institutions, investment firms, payment institutions, fund management
Single Rulebook Q&A 2024_7256: Direct contributions to reserves from shareholders
- 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…
- 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.
- Regulations
amending Finansinspektionen's regulations (FFFS 2023:12) regarding ownership, ownership management and management assessment in financial undertakings
- Bank
- Banking and lending services
and management assessment in financial undertakings; decided on 18 June 2024.
- 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
16 and 23 of Finansinspektionen’s regulations and general guidelines (FFFS 2014:4) regarding the management
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2011:14) regarding reporting of owners’ qualifying holdings and participating interests
- Bank
- Insurance
- Markets
- Banking and lending services
- Stock exchanges and clearing
- Electronic money
- Funds
- Insurance undertakings
- Securities institutions
- Other
Swedish management companies, 8. insurance companies, 9. insurance associations. 10. mutual national
- 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
8 An application for a change in management of an undertaking that has a qualifying holding in a
- General guidelines regarding remuneration policies in stock exchanges
- Markets
- Stock exchanges and clearing
of the stock exchange or in the management for the stock exchange’s subsidiaries.
- Regulations regarding clearing and settlement of payments
- Markets
- Stock exchanges and clearing
This act places requirements on a clearing company's risk management, information, IT and cyber security … Risk management Section 4 A clearing company shall have internal rules for its risk management specifying
- FI Analysis No. 47: The 2023 Banking Turmoil – Could What Happened in the US and Switzerland Also Happen in Sweden?
- Bank
- Stability
- Published
- Reports
Published 2024-12-11 - During the spring of 2023, one Swiss bank and several US banks failed. Multiple actors in both the US and internationally have analysed the underlying causes.…
- Klarna receives a remark and an administrative fine
- Money laundering
- Published
- Sanctions
- News
- Payments
Published 2024-12-11 - FI is issuing Klarna Bank AB (Klarna) a remark and an administrative fine of SEK 500 million for violating the anti-money laundering regulations.
- FI Supervision 30: The banks can strengthen their sanction screening
- Bank
- Money laundering
- Published
- Reports
- In-depth analysis
- Payments
Published 2024-12-09 - FI has tested the effectiveness of 19 banks' automated sanction screening systems. The result shows that the effectiveness of the systems that the banks use…
- 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…
- Updated Q&A on reporting under the Anti-Money Laundering Act
- Bank
- Insurance
- Markets
- Money laundering
- Published
- Reporting
- News
- Payments
Published 2024-12-02 - As we approach the starting point for the 2025 periodic reporting under the Anti-Money Laundering Act, a number of new questions have arisen. We have…
FAQs – periodic reporting in accordance with the Anti-Money Laundering Act
- Stability in the Financial System (2024:2): Improved outlook, but risk of set-backs
- Bank
- Insurance
- Markets
- Stability
- Published
- News
- Reports
- Payments
Published 2024-11-20 - The outlook for financial stability has improved somewhat in the past six months. Sweden continues to experience a mild economic downturn, but interest rate…
- Amal Express shall pay an administrative fine
- Bank
- Money laundering
- Published
- Sanctions
- News
- Payments
Published 2024-11-13 - Amal Express Ekonomisk förening shall pay an administrative fine of SEK 100,000.
- FI proposes enhanced preventive work in efforts to prevent investment fraud
- Consumer
- Published
- Reports
- Frauds
Published 2024-11-07 - An increasing number of consumers are falling victim to investment fraud. In a report to the Government, FI proposes, among other things, enhanced work to…
- Financial education continues to be important for strengthening consumers
- Consumer
- Published
- News
- Financial Literacy
- Consumer
Published 2024-10-18 - Many people find it difficult to make decisions about their finances. The majority of Swedes understand financial terms but are not knowledgeable about how…
- Finansinspektionen’s regulations and general guidelines on the purchase and servicing of non-performing credit agreements
- Bank
- Banking and lending services
- Other
assessment, ownership management assessment and ownership assessment, respectively, available on
- Two expert reports on macroprudential policy measures
- Bank
- Consumer
- Stability
- Published
- Reports
- Mortgage
Published 2024-09-25 - Amortisation requirements, the LTI ratio, and the LTV cap are macroprudential policy tools that are used in Sweden and many other countries. But what are the…
- Nordic Baltic Crisis Simulation Exercise, 2024
- Bank
- Stability
- Published
- News
- EBA
Published 2024-09-20 - This will strengthen their crisis preparedness and further enhance the crisis management framework in
