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Your search for "Crossbridge Partners" resulted in 21 hits

• Partner Fondkommission receives a remark and an administrative fine

  • Markets
  • Published
  • Sanctions
  • News

  Published 2024-12-11 - Finansinspektionen is issuing Partner Fondkommissionen AB (Partner) a remark and an administrative fine of SEK 100,000.

• Partner Fondkommission receives a remark and an administrative fine
• Open finance in Sweden

  • Bank
  • Insurance
  • Markets
  • Consumer
  • Published
  • News
  • Reports
  • Fintech

  Published 2023-06-28 - Digitalisation introduces both opportunities and risks to the financial market. After conducting a new survey, FI has noted that broader regulation on how…

• Open finance in Sweden
• 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…

• Report: FI’s Work with Financial Literacy
• New Nordic-Baltic Memorandum of Understanding

  • Bank
  • Insurance
  • Markets
  • Stability
  • Published
  • News

  Published 2018-02-09 - The Swedish Ministry of Finance, the Riksbank, Finansinspektionen (the Swedish Financial Supervisory Authority) and the Swedish National Debt Office in its…

• Memorandum of Understanding on cooperation and coordination on cross-border financial stability
• Increased transparency on carbon pricing can strengthen the financial system

  • Bank
  • Insurance
  • Markets
  • Consumer
  • Stability
  • Published
  • News
  • Sustainability

  Published 2020-01-13 - FI will explore the possibility of advocating both nationally and internationally increased disclosure of firms’ internal carbon pricing.

• Memorandum: Internal price on carbon – a short summary
• How FI will continue to handle the event where a member was declared in default on the commodity market

  • Markets
  • Stability
  • Published
  • News
  • ESMA
  • IOSCO

  Published 2019-01-09 - FI is continuing to analyse the event that occurred in September 2018 when a member on the commodity market was declared in default. We describe here several…

• Discussion paper on CCP default management auctions
• FI’s capital assessment method for securitisation within Pillar 2

  • Bank
  • Capital requirements
  • Published
  • News

  Published 2016-12-28 - In this memorandum, FI describes its view of securitisation and the risks (primarily flowback) that FI sees and that are not taken into consideration in the…

• Consultation memorandum: FI’s capital assessment method for securitisation within Pillar 2
• Financing of terrorism

  • Money laundering
  • Published
  • News

  Published 2016-03-15 - The national risk assessment regarding the financing of terrorism that was published in June 2014 identified a need to become more informed about and aware of…

• Understanding Terrorist Finance, Modus Operandi and National CTF-Regimes
• 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…

• Report: AI in the Swedish financial sector
• Banks may now grant amortisation exemption

  • Bank
  • Consumer
  • Published
  • News
  • Mortgage
  • Regulations
  • Coronavirus

  Published 2020-04-14 - FI’s Board of Directors has decided that the proposal communicated on 2 April will go into effect as of today. This means that banks will now be able to grant…

• Decision memorandum: General guidelines on exemption from amortisation requirements on special grounds
• 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…

• Report: Households' Finances 2020 (in Swedish)

  Memorandum: Households' finances and financial literacy

  Underlying data (in Swedish)
• Recognition of other Member States' countercyclical buffer rates

  • Bank
  • Stability
  • Published
  • News
  • Countercyclical buffer

  Published 2015-07-09 - Finansinspektionen decides to recognize countercyclical buffer rates up to 2.5 per cent that are set by the designated authority of another EEA country. The…

• Decision: Recognition of other Member States' countercyclical buffer rates
• Climate-related transition risks must be given priority

  • Bank
  • Published
  • News
  • Sustainability

  Published 2022-04-08 - The data and methods available for measuring climate-related transition risks are under development. There is a lot of work going on in this area, in the…

• Transition risks in the banks' loan portfolios – an application of PACTA
• FI has received report on suspected money laundering

  • Bank
  • Money laundering
  • Published
  • News

  Published 2019-03-15 - FI confirms that it received a report from Swedbank on 1 March regarding suspected money laundering.

• Finansinspektionen’s work with anti-money laundering supervision (2019-03-06)
• 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…

• Stability in the Financial System (2024:2)
• Stability in the Financial System (2024:1): A slightly better outlook in an uncertain environment

  • Bank
  • Insurance
  • Markets
  • Stability
  • Published
  • News
  • Reports
  • Payments

  Published 2024-05-27 - The outlook for financial stability has improved somewhat, and uncertainty has decreased, but we are still in the middle of a recession. Higher costs for both…

• Stability in the Financial System
• Implementation of the European supervisory authorities’ guidelines and recommendations

  • Bank
  • Insurance
  • Markets
  • Published
  • Memos & decisions
  • News
  • EBA
  • ESMA
  • EIOPA

  Published 2013-02-18 - Finansinspektionen finds that guidelines from the European supervisory authorities addressed to competent authorities or financial market participants are…

• Memorandum: Implementation of the European supervisory authorities’ guidelines and recommendations
• Young adults and low-income earners face greatest risk of debt trap

  • Bank
  • Insurance
  • Markets
  • Consumer
  • Published
  • News

  Published 2021-02-24 - Young borrowers and borrowers with low income run a higher risk of experiencing payment problems when they take non-mortgage loans, even if they only borrow…
• FI’s view on automated investment advice

  • Bank
  • Insurance
  • Markets
  • Consumer
  • Published
  • News

  Published 2017-02-22 - It is likely that automated services will play a greater role on the financial market. Finansinspektionen (FI) views an online market with simplified…

• Memorandum: Automated investment advice
• 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.

• Consultation memorandum: FI:s supervision of banks' calculations of risk weights for exposures to corporates
• Supervision of the financial infrastructure works well

  • Bank
  • Markets
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  • 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…

• Assessment of the Riksbank's and Finansinspektionen's oversight and supervision work

  Appendix: Basis for assessment