Your search for "ska" resulted in 142 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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Sanktionsbeslut Zimpler AB (in Swedish)
Särskild hänsyn ska tas till skador som har uppstått och graden av ansvar (8 kap. 9 § första stycket betal- tjänstlagen).
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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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FI extends the risk-weight floors for Swedish mortgages and commercial real estate
- Bank
- Capital requirements
- 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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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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Decision Swedbank (in Swedish)
När tillsynsmyndigheten ska bedöma om en sanktionsavgift ska tas ut och när den ska bestämma storleken på avgiften bör myndigheten enligt förarbetena
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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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Notification by foreign UCITS regarding marketing of units in the undertaking in Sweden
- Markets
Published 2025-03-06 - A foreign UCITS which is domiciled within the EEA and has such authorisation in its home state as set out in 2009/65/EC of the European Parliament and of the…
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Marketing rules, etc., in Sweden (in Swedish)
finansinspektionen@fi.se ska användas för detta syfte.
Hela namnet på avsändaren och dennes position vid förvaltarbolaget ska framgå. Faktabladet ska vara på svenska.
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Decisions regarding reciprocation of macroprudential measures in Denmark, Portugal, Germany and Italy
- Bank
- Capital requirements
- Stability
- Published
- News
- ESRB
Published 2024-08-13 - Finansinspektionen has passed decisions concerning reciprocation of macroprudential measures in Denmark, Portugal, Germany and Italy.
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Decision to reciprocate Danish systemic risk buffer (in Swedish)
Decision not to reciprocate Portuguese macroprudential measure
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Fraud prevention in payment services
- Bank
- Consumer
- Published
- News
- Reports
- Frauds
- Payments
- Consumer
- Pay
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…
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Report: Fraud prevention in payment services (In Swedish)
Som tillsynsmyndighet ska FI granska att företagen gör det de ska utifrån gällande lagstiftning.
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Interest rate puts pressure on indebted households
- Bank
- Consumer
- Stability
- Published
- News
- Reports
- Mortgage
- Borrow
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…
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The Swedish Mortgage Market Report
another (known as bank switches) are also recorded as new mortgages. 4 Danske Bank, Handelsbanken, Länsförsäkringar Bank, Nordea, SBAB Bank, SEB, Skan
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Ownership reporting
- Bank
- Reporting
Published 2024-02-15 - Financial entities are obligated to report larger holdings, for example subsidiaries and other ownership interests.
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Click “Skapa” to add a group. Picture 8 – A group structure with subsidiary “Dotterbolag”.
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Ownership reporting
- Bank
- Reporting
Published 2025-11-24 - Financial entities are obligated to report larger holdings, for example subsidiaries and other ownership interests.
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Click “Skapa” to add a group. Picture 8 – A group structure with subsidiary “Dotterbolag”.
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FI extends the risk weight floor for Swedish mortgage exposures
- Bank
- Capital requirements
- Stability
- Published
- Memos & decisions
- News
- EBA
- Mortgage
Published 2023-12-14 - FI has decided to extend the risk weight floor by two years, from 31 December 2023 to 30 December 2025.
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FI’s decision (In Swedish): Beslut om riskviktsgolv för svenska bolåneexponeringar
European Commission approves extension of the risk weight floor for Swedish mortgages (2023-11-09)
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Protect consumers’ access to payment accounts
- Bank
- Consumer
- Published
- News
- Comments on proposals
- Consumer
- Pay
Published 2023-10-31 - Banks restrict consumers’ access to payment accounts more than is necessary to manage money laundering risks. We want to see stricter requirements on banks to…
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FI:s consultation response (In Swedish)
The Payment Investigation (In Swedish) - Staten och betalningarna (SOU 2023:16)
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New risk weight floors for bank loans to commercial properties
- Bank
- Capital requirements
- Published
- Memos & decisions
- News
Published 2023-09-13 - Finansinspektionen has decided to introduce risk weight floors for exposures towards the commercial real estate sector according to article 458 in CRR. At the…
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Decision (In Swedish) Riskviktsgolv för svenska exponeringar med säkerhet i kommersiella fastigheter
Memorandum (In Swedish): Riskviktsgolv för exponeringar med säkerhet i kommersiella fastigheter
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European Commission approves introduction of risk weight floors for bank loans to commercial real estate
- Bank
- Capital requirements
- Published
- News
Published 2023-07-17 - The European Commission has announced that it does not intend to object to FI's intention to introduce risk weight floors for bank loans to commercial real…
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FI proposes update to its approach for assessing Pillar 2 guidance for Swedish banks
- Bank
- Stability
- Published
- News
Published 2023-04-04 - Finansinspektionen presents a proposal for an update to its approach for assessing the size of the Pillar 2 guidance for Swedish banks. The proposal entails…
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Proposal for new risk weight floors for bank loans to commercial properties
- Bank
- Capital requirements
- Published
- News
Published 2023-03-29 - FI is proposing to introduce risk weight floors for exposures towards the commercial real estate sector according to article 458 in CRR. At the same time the…
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FI reciprocates the extension of Norwegian risk weight floors
- Bank
- Capital requirements
- Published
- News
Published 2023-03-28 - Finansinspektionen (FI) has passed a decision to reciprocate the Norwegian Ministry of Finance’s decision to extend average risk weight floors of 20 per cent…
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Macro-based stress tests of Swedish banks: results and method, Autumn 2022
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2022-11-29 - Major Swedish banks demonstrate considerable resilience in the stress test Finansinspektionen (FI) conducted in 2022. The test identifies the potential…
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Makrobaserade stresstester av svenska banker: resultat och metod hösten 2022 (In Swedish)
Scenariot är inte en prognos över den kommande ekonomiska utvecklingen utan ska ses som ett möjligt svårartat scenario som alltså är tänkt att vara mer
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Reciprocation of Norwegian systemic risk buffer
- Bank
- Stability
- Published
- News
Published 2022-10-28 - Finansinspektionen has reciprocated the Norwegian systemic risk buffer.
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Beslutet ska gälla på gruppnivå.
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Options and national discretions
- Markets
Published 2025-06-26 - This section contains information concerning how options and national discretions embedded in Directive (EU) 2019/2034 and Regulation (EU) 2019/2033 are…
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Options and national discreations 2024
Om nivån behöver justeras, ska inspektionen meddela bolaget den sista dag då justeringen ska ha gjorts.
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Decisions regarding reciprocation of macroprudential measures in three EU countries
- Bank
- Stability
- Published
- News
- ESRB
Published 2022-06-29 - Finansinspektionen has passed decisions concerning reciprocation of macroprudential measures in Lithuania, Belgium and the Netherlands.
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FI extends the risk weight floor for Swedish mortgage exposures
- Bank
- Capital requirements
- Stability
- Published
- Memos & decisions
- Mortgage
- ESRB
Published 2021-12-17 - FI has decided to extend the risk weight floor by two years, from 31 December 2021 to 30 December 2023.
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FI’s decision (In Swedish): Riskviktsgolv för svenska bolåneexponeringar
European Commission approves extension of the risk weight floor for Swedish mortgages (2021-12-06)
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Children can understand money’s value even without cash
- Consumer
- Published
- News
- Financial Literacy
Published 2021-10-06 - Cash is not necessary for children to understand the value of money. This is the outcome of a study by KTH Royal Institute of Technology that was commissioned…
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Report: Barns förståelse av begreppet ”pengar” (In Swedish)
Jag vill inte att hela familjen bara ska spendera pengarna på mina önskemål.
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FI intends to raise the countercyclical buffer rate to 1 per cent
- Bank
- Stability
- Published
- News
- Countercyclical buffer
Published 2021-09-09 - Finansinspektionen (FI) intends to raise the countercyclical buffer rate to 1 per cent in Q3 2021.
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FI intends to raise the countercyclical buffer rate to 1 per cent
FI’s approach to setting the countercyclical capital buffer (2021-03-22)
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Proposal to repeal regulations regarding MREL reporting
- Bank
- Markets
- Published
- News
- Proposals for New Regulatory Code
Published 2021-08-23 - FI proposes that the regulations (FFFS 2019:1) regarding periodic reporting of data on the minimum requirement for own funds and eligible liabilities (MREL)…
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Consultation memorandum (in Swedish)finansinspektionen@fi.se
så sätt att Riksgäldskontoret meddelar föreskrifter om att de uppgifter som företagen ska rapportera, ska lämnas till Finansinspektionen.8 Därefter
Proposal to repeal FFFS 2019:1 (in Swedish)
värdepappersmarknaden, att Finansinspektionens föreskrifter (FFFS 2019:1) om periodisk rapportering av uppgifter om minimikravet på nedskrivningsbara skulder ska
Finansinspektionen föreslår att föreskrifterna ska upphöra att gälla den 1 mars 2022.
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FI extends the risk weight floor for Swedish mortgage exposures
- Bank
- Capital requirements
- Stability
- Published
- Memos & decisions
- EBA
- Mortgage
Published 2021-03-12 - FI has decided to extend the risk weight floor by one year, from 30 December 2020 to 30 December 2021.
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FI’s Decision: Riskviktsgolv för svenska bolåneexponeringar
European Commission approves extension of the risk weight floor for Swedish mortgages (2020-11-18)
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FI proposes approach to assess Pillar 2 guidance for Swedish banks
- Bank
- Capital requirements
- Stability
- Published
- Memos & decisions
Published 2021-02-15 - FI is presenting a proposal for a general approach to assess the size of the Pillar 2 guidance for Swedish banks. The proposal is based on a two-step approach…
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Vägledningen ska enligt samma förarbete vara institutsspecifik.
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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.
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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)
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and Nikita Malik, “Caliphates: Women and the Appeal of Islamic State,” (Quilliam Foundation, 2015); “Escaped Islamic State Wives In Hiding In Turkey”, SKY
