Your search for "centrala" resulted in 99 hits
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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
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1 MEMORANDUM OF UNDERSTANDING BETWEEN THE SINGLE RESOLUTION BOARD, THE EUROPEAN CENTRAL BANK, RIKSGÄLDSKONTORET AND FINANSINSPEKTIONEN
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US central bank joins NGFS
- Published
- About FI
- News
- Sustainability
Published 2020-12-15 - US central bank joins NGFS
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US Federal Reserve joins NGFS and two new publications released (NGFS)
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Emilia Högquist new head of sustainable finance at FI
- Published
- About FI
- News
- Sustainability
Published 2024-08-19 - "Financial firms play a central role in sustainability work.
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Derivatives trade (EMIR)
- Markets
- EMIR
- News
The EU Regulation governing OTC derivatives, central counterparties and transaction registers (EMIR) affects all firms that enter into any form of derivative … Central counterparties and transaction registers must be authorised.
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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 - also publishing a discussion paper that FI wrote to contribute to an ongoing international discussion on auctions as a method to manage a default in a central
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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 - In Portugal the central bank has passed a decision to introduce a systemic risk buffer of 4 percent for retail exposures to natural persons secured by … In Italy the central bank has passed a decision to introduce a systemic risk buffer of 7 percent for credit and counterparty credit risk exposures.
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Decision to reciprocate Danish systemic risk buffer (in Swedish)
Decision not to reciprocate Portuguese macroprudential measure
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Anoto Group receives a caution and an administrative fine
- Markets
- Published
- Sanctions
- News
- Financial Reporting
Published 2025-03-13 - "The provisions regarding periodic financial information are central to ensuring good investor protection.
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Erik Thedéen to step down from FI
- Published
- About FI
- News
Published 2022-06-17 - Erik Thedéen will step down from his role as director general at FI on 1 January 2023 to become the head of Sweden’s central bank.
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Susanna Grufman new executive director of Markets
- Markets
- Consumer
- Published
- About FI
- News
Published 2022-01-13 - She previously worked at the Riksbank and the central securities depository Euroclear Sweden.
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FI's comments on Nasdaq Clearing's decision today
- Markets
- Published
- News
Published 2018-09-12 - FI's supervision of central counterparties (CCP) A CCP's primary assignment is to take over counterparty risks by acting as a counterparty to both the … Given the concentration of counterparty risk that arises at a central counterparty, FI and other international supervisory authorities consider central
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Amal Express shall pay an administrative fine
- Bank
- Money laundering
- Published
- Sanctions
- News
- Payments
Published 2024-11-13 - These relate to central provisions in the anti-money laundering regulations, and Finansinspektionen makes the assessment that there is cause to view these
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Decision regarding administrative fine
These relate to central provisions in the anti-money laundering regulations, and Finansinspektionen makes the assessment that there is cause to view these
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Global sustainability network NGFS publishes status report and guide for supervisors
- Bank
- Insurance
- Markets
- Stability
- Published
- News
- Sustainability
Published 2020-05-27 - NGFS was created in 2017 and consists today of 66 central banks and supervisory authorities around the world.
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Financial education continues to be important for strengthening consumers
- Consumer
- Published
- News
- Financial Literacy
- Consumer
Published 2024-10-18 - FI represents a central part of the work with personal finance education in Sweden, in part through its own initiatives but also through collaboration
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Report: FI’s Work with Financial Literacy
FI’s work with financial education should continue FI represents a central part of the work with personal finance education in Sweden, in part through
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FI investigates IT incident at Klarna
- Bank
- Published
- News
Published 2021-07-05 - The duty of confidentiality is a central pillar in banks' operations.
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Nordic Baltic Crisis Simulation Exercise, 2024
- Bank
- Stability
- Published
- News
- EBA
Published 2024-09-20 - The NBSG consists of government ministries, central banks, supervisory authorities, and resolution authorities in the eight Nordic and Baltic countries
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Zimpler receives a remark and an administrative fine
- Money laundering
- Published
- Sanctions
- News
- Payments
Published 2025-10-16 - Finansinspektionen has investigated Zimpler’s compliance with central provisions of the Anti-Money Laundering and Counter-Terrorist Financing Act
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Sanktionsbeslut Zimpler AB (in Swedish)
Finansinspektionen har undersökt hur Zimpler har följt vissa centrala bestäm- melser i lagen (2017:630) om åtgärder mot penningtvätt och finansiering
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The Network for Greening the Financial System has published its first report
- Bank
- Insurance
- Markets
- Published
- News
- Sustainability
Published 2018-10-18 - The Network therefore clarifies that it is within the mandates of central banks and supervisors to ensure the financial system is resilient to climate-related
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New Nordic-Baltic Memorandum of Understanding
- Bank
- Insurance
- Markets
- Stability
- Published
- News
Published 2018-02-09 - within the Nordic Baltic Stability Group fulfils such a function and is unique in gathering relevant ministries, financial supervisory authorities, central … The earlier agreement was signed in 2010 and included the Ministry of Finance, supervisory authorities and central banks.
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Memorandum of Understanding on cooperation and coordination on cross-border financial stability
January 2018 Memorandum of Understanding on Cooperation and Coordination on cross-border financial stability between relevant Ministries, Central
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Decisions regarding reciprocation of macroprudential measures in three EU countries
- Bank
- Stability
- Published
- News
- ESRB
Published 2022-06-29 - FI's has passed a decision to reciprocate the Central Bank of Lithuania's decision to implement a 2 percent systemic risk buffer for retail exposures to … In accordance with the threshold set by the Central Bank of Lithuania the decision applies to Swedish institutions where said exposures in total exceed
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First meeting of the Network for Greening the Financial System
- Bank
- Insurance
- Markets
- Published
- News
Published 2018-01-29 - The network comprises Finansinspektionen and seven central banks: Banco de México, Bank of England, Banque de France / Autorité de Contrôle Prudentiel
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Press release from Network for Greening the Financial System (NGFS)
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Statement regarding Nordic-Baltic financial crisis simulation, January 2019
- Bank
- Insurance
- Markets
- Published
- News
Published 2019-01-31 - The NBSG consists of Ministries of Finance, Central Banks, Supervisory and Resolution Authorities in the eight Nordic and Baltic countries.
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Proposed capital requirement regulation for undertakings for occupational retirement provision
- Insurance
- Published
- News
- Reports
- Occupational pension
Published 2017-11-28 - A central issue is the level of the protection chosen for the risk-based capital requirement.
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A central issue is the level of the protection chosen for the risk-based capital requirement.
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Susanna Grufman takes over as acting director general
- Published
- About FI
- News
Published 2022-11-21 - will take over today, 21 November, as acting director general as Erik Thedéen steps down from his role as director general to become the head of the central
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FI increases sustainability efforts with new manager
- Bank
- Insurance
- Markets
- Published
- About FI
- News
- Sustainability
Published 2021-10-22 - finance sector is undergoing an extensive transformation, where sustainability, and the climate transition in particular, is becoming increasingly central
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New Senior Advisor at FI
- Published
- About FI
- News
Published 2018-02-22 - working with Nordic banking, insurance and asset management, including as the head of the treasury function at Skandinaviska Enskilda Banken and at central
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FI wants the EU to comply with Basel III
- Bank
- Basel
- Capital requirements
- Stability
- Published
- News
- Regulations
Published 2021-09-07 - In a joint letter, FI and 24 other national financial supervisory authorities and central banks from 20 member states within the EU are now calling for
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Joint letter: The EU should stick to the Basel III agreement
We, as prudential supervisors and central banks in the EU, very much support a full, timely and consistent implementation of all aspects of this framework
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FI Supervision 27: Non-life insurance undertakings’ product approval processes
- Insurance
- Consumer
- Published
- News
- Reports
Published 2023-09-21 - The process for product approval is central from a consumer protection perspective.
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FI Supervision 27: Non-life insurance undertakings' product approval processes
The process for product approval is central from a consumer protection perspective.
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Decision regarding reciprocation of macroprudential measures in two EU countries
- Bank
- Stability
- Published
- News
- ESRB
Published 2016-12-27 - FI has notified ESRB, the European Central Bank (ECB) and the European Banking Authority (EBA) of the decisions.
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Continued grounds for suspension of dividend payments for the rest of the year
- Bank
- Capital requirements
- Stability
- Published
- News
- Coronavirus
Published 2020-09-01 - The European Central Bank and the European Systemic Risk Board have issued similar positions regarding other European banks.
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Major banks need to rectify deficiencies in the payments infrastructure
- Bank
- Money laundering
- Published
- News
- Payments
Published 2024-06-20 - Bank Girot is not specifically included in these requirements but plays a central role in the Swedish payment chain and is the only operations that has
