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Comments on proposals78
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Sanctions359
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Your search for "centrade management corps" resulted in 4 201 hits
did you mean centrale management corps ?
- CRR3 PM engelska final.pdf
Published 2025-06-13 - The overarching purpose of internal models is to improve banks’ risk management.
- CRR3-communikation_FI_eng.pdf
- Bank
- Published
- News
Published 2025-06-13 - The overarching purpose of internal models is to improve banks’ risk management.
- FI’s view on more flexible rules for calculating capital requirements for credit risk
- Bank
- Published
- News
Published 2025-06-13 - context, FI would like to underline that there will still be strict demands on quality and robust risk management
- CRR3-communikation_eng.pdf
- Bank
- Published
- News
Published 2025-06-12 - The overarching purpose of internal models is to improve banks’ risk management.
- Ett nytt konsumentkreditdirektiv (SOU 2024:69)
- Consumer
- Published
- Comments on proposals
- Consumer
- Pay
- Borrow
Published 2025-06-02 - Finansinspektionen önskar komplettera sitt remissvar daterat den 20 januari 2025 avseende konsumentkreditutredningens förslag till genomförande av det nya…
Kompletterande remissvar: Ett nytt konsumentkreditdirektiv (SOU 2024:69)
Remissvar: FI välkomnar skärpta krav på kreditprövningar
Ett nytt konsumentkreditdirektiv SOU 2024:69 (Regeringskansliet)
- 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,…
Stability in the Financial System (2025:1): Summarized stability assessment
- Stabiliteten i det finansiella systemet (2025:1): Osäkerheten kan bestå en längre tid
- Bank
- Insurance
- Markets
- Consumer
- Stability
- Published
- News
- Reports
- Payments
Published 2025-05-15 - Osäkerheten om den geopolitiska och ekonomiska utvecklingen är stor och risken för negativa störningar är högre nu jämfört med i höstas. Samtidigt har svenska…
- 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…
- FI ger Swedbank en sanktionsavgift
- Bank
- Published
- Sanctions
- News
- Protective security
Published 2025-05-14 - Finansinspektionen (FI) ger Swedbank AB (Swedbank) en sanktionsavgift på 12 500 000 kronor för överträdelser av säkerhetsskyddsregelverket.
- Dina Försäkring får en anmärkning med sanktionsavgift på 10 miljoner
- Insurance
- Published
- Sanctions
- News
Published 2025-05-14 - FI har undersökt Dina Försäkring AB med fokus på tre av de centrala funktioner som ett försäkringsföretag ska ha. FI har konstaterat flera brister och ger…
Beslut om anmärkning och sanktionsavgift - Dina Försäkring AB
- instructions-reportingportal_authorisation_2025-05-09.pdf
Published 2025-05-09 - If you will also file reports for a fund management company, you need the full authorisation, Periodic
- 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 (CRE)
•Notification of intended extension to be taken under Article 458 (RRE)
- FI förlänger riskviktsgolven för svenska bolån och kommersiella fastigheter
- Bank
- Capital requirements
- Stability
- Published
- Memos & decisions
- News
- ESRB
Published 2025-04-30 - FI har underrättat EU-kommissionen och Europeiska systemrisknämnden (ESRB) om att vi avser att förlänga det nuvarande riskviktsgolvet för svenska bolån med…
Notification of intended extension to be taken under Article 458 CRR (CRE)
- Konsumentskyddsrapport 2025: Digitalisering och virala trender skapar risker för konsumenter på finansmarknaden
- Consumer
- Published
- Reports
- Frauds
- Save
- Consumer
- Insure
- Pay
- Borrow
Published 2025-04-23 - Oseriösa investeringsråd från AI eller finfluencers, och löften om snabba vinster från kryptohandel. Det är exempel på konsumentskyddsrisker som har vuxit…
- 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
- Central motpart (Clearing)
- Markets
Published 2025-04-10 - Finansinspektionen är behörig myndighet enligt EU:s förordning om (EU) nr 648/2012 om OTC-derivat, centrala motparter och transaktionsregister (Emir). Det…
- FFFS 2014:12 consolidated version
- Bank
- Markets
- Banking and lending services
- Funds
- Securities institutions
Published 2025-04-02 - guidelines (FFFS 2007:5) regarding public disclosure of information concerning capital adequacy and risk management
- Kalibrering av stresstest för pelare 2-vägledning 2025
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2025-03-28 - Finansinspektionen redovisar den kalibrering som kommer att tillämpas för det känslighetsbaserade stresstest som ligger till grund för pelare 2-vägledningen…
Kalibrering av den känslighetsbaserade stresstestmetoden i ÖUP 2025
- 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
- FFFS 2013:16
- Markets
- Stock exchanges and clearing
- Public companies and their owners
- Securities institutions
Published 2025-03-25 - b) A Swedish management company, an AIF manager that manages special funds or a securities institution
- Anoto Group får en erinran och sanktionsavgift
- Markets
- Published
- Sanctions
- News
- Financial Reporting
Published 2025-03-12 - FI har beslutat att ge Anoto Group AB en erinran och en sanktionsavgift på 900 000 kronor för överträdelser av regler om upprättande av års- och…
- Pensionsmyndigheten får en anmärkning
- Insurance
- Published
- Sanctions
- News
Published 2025-03-12 - Finansinspektionen (FI) ger Pensionsmyndigheten en anmärkning för bristande riskkontroll vid investeringar i Heimstaden Bostad AB.
- Frågor och svar om regelverket för alternativa investeringsfonder
- Markets
Published 2025-03-11 - värdepappers- och marknadsmyndighetens “Opinion to support supervisory convergence in the area of investment management
- 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
- 2024:19
- Markets
- Stock exchanges and clearing
- Public companies and their owners
- Securities institutions
Published 2025-02-21 - regulations contain provisions regarding – application for authorisation (Chapter 1a), – ownership and management
- Report: Stability in the Financial System
- Bank
- Insurance
- Markets
- Stability
- Published
- News
- Reports
- Payments
Published 2025-02-17 - a possible source of vulnerability that can lead to problems for participants’ financing and risk management
Shows 4 201 hits on "centrade management corps"
did you mean centrale management corps ?
- CRR3 PM engelska final.pdf
Published 2025-06-13 - The overarching purpose of internal models is to improve banks’ risk management.
- CRR3-communikation_FI_eng.pdf
- Bank
- Published
- News
Published 2025-06-13 - The overarching purpose of internal models is to improve banks’ risk management.
- FI’s view on more flexible rules for calculating capital requirements for credit risk
- Bank
- Published
- News
Published 2025-06-13 - context, FI would like to underline that there will still be strict demands on quality and robust risk management
- CRR3-communikation_eng.pdf
- Bank
- Published
- News
Published 2025-06-12 - The overarching purpose of internal models is to improve banks’ risk management.
- Ett nytt konsumentkreditdirektiv (SOU 2024:69)
- Consumer
- Published
- Comments on proposals
- Consumer
- Pay
- Borrow
Published 2025-06-02 - Finansinspektionen önskar komplettera sitt remissvar daterat den 20 januari 2025 avseende konsumentkreditutredningens förslag till genomförande av det nya…
Kompletterande remissvar: Ett nytt konsumentkreditdirektiv (SOU 2024:69)
Remissvar: FI välkomnar skärpta krav på kreditprövningar
Ett nytt konsumentkreditdirektiv SOU 2024:69 (Regeringskansliet)
- 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,…
Stability in the Financial System (2025:1): Summarized stability assessment
- Stabiliteten i det finansiella systemet (2025:1): Osäkerheten kan bestå en längre tid
- Bank
- Insurance
- Markets
- Consumer
- Stability
- Published
- News
- Reports
- Payments
Published 2025-05-15 - Osäkerheten om den geopolitiska och ekonomiska utvecklingen är stor och risken för negativa störningar är högre nu jämfört med i höstas. Samtidigt har svenska…
- 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…
- FI ger Swedbank en sanktionsavgift
- Bank
- Published
- Sanctions
- News
- Protective security
Published 2025-05-14 - Finansinspektionen (FI) ger Swedbank AB (Swedbank) en sanktionsavgift på 12 500 000 kronor för överträdelser av säkerhetsskyddsregelverket.
- Dina Försäkring får en anmärkning med sanktionsavgift på 10 miljoner
- Insurance
- Published
- Sanctions
- News
Published 2025-05-14 - FI har undersökt Dina Försäkring AB med fokus på tre av de centrala funktioner som ett försäkringsföretag ska ha. FI har konstaterat flera brister och ger…
Beslut om anmärkning och sanktionsavgift - Dina Försäkring AB
- instructions-reportingportal_authorisation_2025-05-09.pdf
Published 2025-05-09 - If you will also file reports for a fund management company, you need the full authorisation, Periodic
- 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 (CRE)
•Notification of intended extension to be taken under Article 458 (RRE)
- FI förlänger riskviktsgolven för svenska bolån och kommersiella fastigheter
- Bank
- Capital requirements
- Stability
- Published
- Memos & decisions
- News
- ESRB
Published 2025-04-30 - FI har underrättat EU-kommissionen och Europeiska systemrisknämnden (ESRB) om att vi avser att förlänga det nuvarande riskviktsgolvet för svenska bolån med…
Notification of intended extension to be taken under Article 458 CRR (CRE)
- Konsumentskyddsrapport 2025: Digitalisering och virala trender skapar risker för konsumenter på finansmarknaden
- Consumer
- Published
- Reports
- Frauds
- Save
- Consumer
- Insure
- Pay
- Borrow
Published 2025-04-23 - Oseriösa investeringsråd från AI eller finfluencers, och löften om snabba vinster från kryptohandel. Det är exempel på konsumentskyddsrisker som har vuxit…
- 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
- Central motpart (Clearing)
- Markets
Published 2025-04-10 - Finansinspektionen är behörig myndighet enligt EU:s förordning om (EU) nr 648/2012 om OTC-derivat, centrala motparter och transaktionsregister (Emir). Det…
- FFFS 2014:12 consolidated version
- Bank
- Markets
- Banking and lending services
- Funds
- Securities institutions
Published 2025-04-02 - guidelines (FFFS 2007:5) regarding public disclosure of information concerning capital adequacy and risk management
- Kalibrering av stresstest för pelare 2-vägledning 2025
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2025-03-28 - Finansinspektionen redovisar den kalibrering som kommer att tillämpas för det känslighetsbaserade stresstest som ligger till grund för pelare 2-vägledningen…
Kalibrering av den känslighetsbaserade stresstestmetoden i ÖUP 2025
- 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
- FFFS 2013:16
- Markets
- Stock exchanges and clearing
- Public companies and their owners
- Securities institutions
Published 2025-03-25 - b) A Swedish management company, an AIF manager that manages special funds or a securities institution
- Anoto Group får en erinran och sanktionsavgift
- Markets
- Published
- Sanctions
- News
- Financial Reporting
Published 2025-03-12 - FI har beslutat att ge Anoto Group AB en erinran och en sanktionsavgift på 900 000 kronor för överträdelser av regler om upprättande av års- och…
- Pensionsmyndigheten får en anmärkning
- Insurance
- Published
- Sanctions
- News
Published 2025-03-12 - Finansinspektionen (FI) ger Pensionsmyndigheten en anmärkning för bristande riskkontroll vid investeringar i Heimstaden Bostad AB.
- Frågor och svar om regelverket för alternativa investeringsfonder
- Markets
Published 2025-03-11 - värdepappers- och marknadsmyndighetens “Opinion to support supervisory convergence in the area of investment management
- 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
- 2024:19
- Markets
- Stock exchanges and clearing
- Public companies and their owners
- Securities institutions
Published 2025-02-21 - regulations contain provisions regarding – application for authorisation (Chapter 1a), – ownership and management
- Report: Stability in the Financial System
- Bank
- Insurance
- Markets
- Stability
- Published
- News
- Reports
- Payments
Published 2025-02-17 - a possible source of vulnerability that can lead to problems for participants’ financing and risk management
