Your search for "skag" resulted in 81 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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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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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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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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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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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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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 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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krigere i Syrien”, Politiken, 30 August 2013. 49 PET/CTA, “Vurdering af terrortruslen mod Danmark”, 28 April 2016. 50 Ibid. 51 “Alle danske pas skal
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krigere i Syrien”, Politiken, 30 August 2013. 49 PET/CTA, “Vurdering af terrortruslen mod Danmark”, 28 April 2016. 50 Ibid. 51 “Alle danske pas skal
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FATF and other entities
- Markets
Published 2025-01-03 - In Sweden and abroad, there are many more entities which are, in some way, concerned with or work with combating money laundering and terrorist financing.…
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krigere i Syrien”, Politiken, 30 August 2013. 49 PET/CTA, “Vurdering af terrortruslen mod Danmark”, 28 April 2016. 50 Ibid. 51 “Alle danske pas skal
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Households’ finances and financial literacy 2020
- Consumer
- Published
- News
- Financial Literacy
Published 2020-12-21 - Single-adult households with children continue to have a more difficult financial situation than other households. FI has measured households’ financial…
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Report: Households' Finances 2020 (in Swedish)
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Timeframe for investigations into Swedish banks’ management of money laundering risks in the Baltics
- Bank
- Money laundering
- Published
- News
Published 2019-08-23 - During the month of July, FI sent notification letters to SEB and Swedbank as part of the investigations into the banks’ management and control of money…
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FI’s investigation and sanction process (in Swedish)
Detta innebär inte nödvändigtvis att företaget bryter mot en regel och att FI därmed ska ingripa.
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FATF and other entities
- Money laundering
Published 2024-12-13 - In Sweden and abroad, there are many more entities which are, in some way, concerned with or work with combating money laundering and terrorist financing.…
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krigere i Syrien”, Politiken, 30 August 2013. 49 PET/CTA, “Vurdering af terrortruslen mod Danmark”, 28 April 2016. 50 Ibid. 51 “Alle danske pas skal
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Supervision of the banks
- Bank
- Stability
- Published
- Reports
Published 2017-04-20 - This year’s supervision report describes, at an overarching level, the Swedish banking system, how FI works with supervision and a number of topical risk…
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Report: Supervision of the banks (2017)
Länsförsäkringar Bank, SBAB Bank, Landshypotek Bank and Skan- diabanken are banks that are geared to households and SMEs.
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FI's supervision of banks' calculations of risk weights for exposures to corporates
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2016-03-01 - FI is implementing a new assessment method to evaluate the banks' calculations of risk weights both in general and for exposures to corporates.
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ska avspeglas (artikel 179.1(c)).
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Crowdfunding in Sweden
- Consumer
- Published
- Reports
Published 2015-12-15 - Alternative forms of funding can have a positive effect on the competition in and efficiency of the financial market by enabling more projects to find funding…
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Report: Crowdfunding in Sweden
Företagen ska också ha vissa kapitalkrav.
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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…
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FI Analysis 3: Liquidity in the market for covered bonds
Landshypotek and Skan- diabanken are authorised to issue covered bonds but they do not use a benchmark system.
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Driving forces behind household indebtedness
- Bank
- Stability
- Published
- Memos & decisions
- Mortgage
- Stability board
Published 2015-07-03 - In this report, Finansinspektionen, Sveriges Riksbank and the Swedish National Debt Office present a general description of the driving forces behind the rise…
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Memo: Driving forces behind household indebtedness (in Swedish)
Bullernivåer får till exempel inte överträdas, hissar ska installeras och toaletter ska handikappanpassas.
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Measures to counteract household indebtedness – amortisation requirement
- Stability
- Published
- Memos & decisions
- Mortgage
Published 2014-11-11 - FI makes the assessment that an amortisation requirement that is applied in a flexible manner will strengthen in the long run household resilience to shocks.…
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Memo: Measures to counteract household indebtedness – amortisation requirement (in Swedish)
Flera hänsyn bör tas när man ska bestämma vilka som ska omfattas av ett amorteringskrav.
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Reinhold Europe shall pay penalty fee for the failure to publish financial information
- Markets
- Published
- Sanctions
Published 2014-05-13 - By a decision made on May 12th 2014, Finansinspektionen has decided that Reinhold Europe AB (formerly Reinhold Polska AB) shall pay a penalty fee of SEK 1 500…
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FI:s decision about penalty fee for Reinhold Europa (in Swedish)
The Administrative Court rejection (in Swedish)
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Supervision of the financial infrastructure works well
- Bank
- Markets
- Published
- News
- ESMA
- IOSCO
Published 2014-03-27 - Finansinspektionen's and The Riksbank's joint internal audit has assessed the supervision and oversight of the financial infrastructures in Sweden on the…
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Assessment of the Riksbank's and Finansinspektionen's oversight and supervision work
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Individually tailored amortisation plan
- Published
- Reports
Published 2013-10-14 - Individually tailored amortisation plan
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Report in Swedish: Individuellt anpassad amorteringsplan
Amorteringsplanen ska inte tas fram i syfte att ange exakt när amorteringar, räntor och avgifter ska betalas.
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Bank interest rates and lending, Q2 2013 (Summary)
- Published
- Reports
Published 2013-09-17 - Bank interest rates and lending, Q2 2013 (Summary)
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Report in Swedish: Bankernas räntor och utlåning, kv 2:2013
Uppdraget ska rapporteras kvartalsvis för 2013.
