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Your search for "Cover Capital Partners and Bureau of Financial Trading" resulted in 476 hits
- 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. … Since the financial system is both concentrated and interconnected, the impact of an attack on one actor
- 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 … FI assesses financial stability on an ongoing basis and describes the status of the financial markets
- FI Analysis No. 42: Gender differences in investment behaviour
- Bank
- Markets
- Consumer
- Published
- News
- Reports
Published 2024-03-18 - The differences arise as early as three years of age, which shows that adults more often buy stocks for … A certain amount of financial risk is not bad in itself.
FI Analysis No. 42: Gender differences in investment behaviour
- Financial education continues to be important for strengthening consumers
- Consumer
- Published
- News
- Financial Literacy
- Consumer
Published 2024-10-18 - education and identifies a number of areas where deficient financial literacy could impose significant … The primary objective is to safeguard the basic financial knowledge of Sweden's population and contribute
- Firms continue to offer consumers unsuitable products
- Consumer
- Published
- News
- Reports
- Cryptoassets
- Save
- Consumer
- Insure
- Pay
- Borrow
Published 2024-05-08 - Expensive and complex products are unsuitable for most consumers. … In 2024, FI is prioritising the following risks on the financial market: Financial exclusion.
- FI Supervision 27: Non-life insurance undertakings’ product approval processes
- Insurance
- Consumer
- Published
- News
- Reports
Published 2023-09-21 - of how undertakings work with and apply this process. … FI will continue to monitor the undertakings' work with and application of the process as part of our
FI Supervision 27: Non-life insurance undertakings' product approval processes
- Updated Q&A on reporting under the Anti-Money Laundering Act
- Bank
- Insurance
- Markets
- Money laundering
- Published
- Reporting
- News
- Payments
Published 2024-12-02 - approach the starting point for the 2025 periodic reporting under the Anti-Money Laundering Act, a number of … The new questions relate primarily to distribution channels, staffing and cross-border transactions.
FAQs – periodic reporting in accordance with the Anti-Money Laundering Act
- FI identifies transition risks in banks’ lending portfolios
- Bank
- Published
- News
- Reports
- Sustainability
Published 2024-06-04 - firms to emissions data from firms that are included in the EU Emissions Trading System. … The EU Emissions Trading System covers a limited number of industries and emissions from firms' own production
- FI Analysis No. 44: Most People Have Lost Money Trading Cryptocertificates
- Consumer
- Published
- News
- Reports
- Fintech
- Payments
- Cryptoassets
Published 2024-05-23 - This is shown in a new analysis by FI that examines Swedes' trading in cryptocertificates. … Over the past two years, the inflow of new first-time buyers has decreased, and the turnover in trading
FI Analysis 44: Swedish Retail Trading in Cryptocertificates
- Updated approach to assessing Pillar 2 guidance for Swedish banks
- Bank
- Markets
- Capital requirements
- Published
- Memos & decisions
- News
Published 2023-05-31 - The updated method contains in part new intervals and an upper limit on how much the outcome of the sensitivity-based … Due to the EU's new capital adequacy regulations that were implemented in Sweden in 2020 and 2021, Finansinspektionen
Updated approach to assessing Pillar 2 guidance for Swedish banks
- Climate-related transition risks must be given priority
- Bank
- Published
- News
- Sustainability
Published 2022-04-08 - There is a lot of work going on in this area, in the banks and in organisations at national and international … It is also the responsibility of central banks and financial supervisory authorities to ensure that the
Transition risks in the banks' loan portfolios – an application of PACTA
- 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 … AI is used widely and in several different parts of the financial sector, and the primarily benefits
- Large Swedish banks show resilience in EU stress test
- Bank
- Published
- News
- EBA
Published 2021-08-02 - The five largest Swedish banks are resilient and have the ability to withstand a sharp deterioration … To determine the size of a bank's Pillar 2 guidance in the annual assessment of the banks' total capital
- 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. … To prepare for the forthcoming regulation, FI, at the request of the government, has mapped how these
- Interest rate puts pressure on indebted households
- Bank
- Consumer
- Stability
- Published
- News
- Reports
- Mortgage
Published 2024-05-29 - The report looks at new mortgagors during the autumn of 2023. … This number began to decline in the autumn of 2022, and in the autumn of 2023 the sample consisted of
- The countercyclical buffer rate will be raised
- Bank
- Stability
- Published
- News
- Countercyclical buffer
Published 2022-06-22 - This was already communicated in the report Stability in the Financial Markets. … FI makes the assessment that the combination of the economic recovery and the banks' strong financial
- 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 … The Memorandum of Understanding has been signed in accordance with Article 32(2) of the single resolution
- FI prioritizes particularly vulnerable sectors to combat money laundering
- Money laundering
- Published
- Reporting
- News
- Reports
- Payments
- Cryptoassets
Published 2024-04-17 - are assessed to be particularly large and that we will have an extra focus on during the year. … "We place high demands on the financial sector and work to ensure that companies do what they must to
Report: Prioritised risks in anti-money laundering and combating the financing of terrorism
- European Commission approves extension of the risk weight floor for Swedish mortgages
- Bank
- Capital requirements
- Published
- News
Published 2023-11-09 - On 12 September 2023, FI, through Article 458 of the Capital Requirements Regulation, informed the the
- European Commission approves extension of the risk weight floor for Swedish mortgages
- Bank
- Stability
- Published
- News
- EBA
- Mortgage
- ESRB
Published 2021-12-06 - On 20 September 2021, FI, through Article 458 of the Capital Requirements Regulation, informed the European
Comission Decision of 12.11.2021
Opinion of the European Systemic Risk Board of 19 October 2021 (ESRB)
- 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 … elevated risk of terrorist financing, and deficiencies in compliance with international sanctions.
- FI raises the countercyclical buffer rate to 1 per cent
- Bank
- Stability
- Published
- News
- Countercyclical buffer
Published 2021-09-29 - The new buffer rate will be applied as of 29 September 2022. … But the banks already have the capital today to cover this increase.
- FI leaves the countercyclical buffer rate unchanged
- Bank
- Stability
- Published
- News
- Countercyclical buffer
Published 2021-06-01 - The buffer rate of 0 per cent, which was applied starting on 16 March 2020, shall thus continue to apply … In accordance with the Capital Buffers Act (2014:966), FI shall set a countercyclical buffer guide and
- Partner Fondkommission receives a remark and an administrative fine
- Markets
- Published
- Sanctions
- News
Published 2024-12-11 - of SEK 100,000. … Finansinspektionen has investigated Partner's compliance with its obligation to report executed transactions in financial
Partner Fondkommission receives a remark and an administrative fine
- Banks may now grant amortisation exemption
- Bank
- Consumer
- Published
- News
- Mortgage
- Regulations
- Coronavirus
Published 2020-04-14 - of today. … new and existing mortgagors a time-limited exemption from the requirement on amortisation.
- FI is publishing banks’ effective capital headroom
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2025-02-28 - This will show how much of the banks’ buffer is available to cover losses before a bank breaches a regulatory … to the risk-weighted capital requirement and the Pillar 2 guidance – is available to cover losses without
- FI notifies the EU regarding the introduction of new risk weight floor for commercial real estate
- Bank
- Capital requirements
- Published
- News
Published 2023-05-15 - to introduce weight floor for commercial real estate in accordance with Article 458 of the CRR. … and this can affect financial stability.
Notification under Article 458 CRR (national flexibility measure)
Proposal for new risk weight floors for bank loans to commercial properties (2023-03-29)
- European Commission approves extension of the risk weight floor for Swedish mortgages
- Bank
- Stability
- Published
- News
- EBA
- Mortgage
- ESRB
Published 2020-11-18 - On 16 September 2020, FI, through Article 458 of the Capital Requirements Regulation, informed the European
Comission Decision of 12.11.2020
Opinion of the European Systemic Risk Board of 14 October 2020
- 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 banks and this can affect financial stability.
Notification of intended extension to be taken under Article 458
- Our supervision priorities for 2024
- Consumer
- Stability
- Published
- News
- Sustainability
Published 2024-02-08 - These are some of the questions we will focus on in our supervision this year. … "Our mandate is to promote a financial market that is stable, is characterised by a high degree of confidence
Filter
Language
Shows 476 hits on "Cover Capital Partners and Bureau of Financial Trading"
- 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. … Since the financial system is both concentrated and interconnected, the impact of an attack on one actor
- 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 … FI assesses financial stability on an ongoing basis and describes the status of the financial markets
- FI Analysis No. 42: Gender differences in investment behaviour
- Bank
- Markets
- Consumer
- Published
- News
- Reports
Published 2024-03-18 - The differences arise as early as three years of age, which shows that adults more often buy stocks for … A certain amount of financial risk is not bad in itself.
FI Analysis No. 42: Gender differences in investment behaviour
- Financial education continues to be important for strengthening consumers
- Consumer
- Published
- News
- Financial Literacy
- Consumer
Published 2024-10-18 - education and identifies a number of areas where deficient financial literacy could impose significant … The primary objective is to safeguard the basic financial knowledge of Sweden's population and contribute
- Firms continue to offer consumers unsuitable products
- Consumer
- Published
- News
- Reports
- Cryptoassets
- Save
- Consumer
- Insure
- Pay
- Borrow
Published 2024-05-08 - Expensive and complex products are unsuitable for most consumers. … In 2024, FI is prioritising the following risks on the financial market: Financial exclusion.
- FI Supervision 27: Non-life insurance undertakings’ product approval processes
- Insurance
- Consumer
- Published
- News
- Reports
Published 2023-09-21 - of how undertakings work with and apply this process. … FI will continue to monitor the undertakings' work with and application of the process as part of our
FI Supervision 27: Non-life insurance undertakings' product approval processes
- Updated Q&A on reporting under the Anti-Money Laundering Act
- Bank
- Insurance
- Markets
- Money laundering
- Published
- Reporting
- News
- Payments
Published 2024-12-02 - approach the starting point for the 2025 periodic reporting under the Anti-Money Laundering Act, a number of … The new questions relate primarily to distribution channels, staffing and cross-border transactions.
FAQs – periodic reporting in accordance with the Anti-Money Laundering Act
- FI identifies transition risks in banks’ lending portfolios
- Bank
- Published
- News
- Reports
- Sustainability
Published 2024-06-04 - firms to emissions data from firms that are included in the EU Emissions Trading System. … The EU Emissions Trading System covers a limited number of industries and emissions from firms' own production
- FI Analysis No. 44: Most People Have Lost Money Trading Cryptocertificates
- Consumer
- Published
- News
- Reports
- Fintech
- Payments
- Cryptoassets
Published 2024-05-23 - This is shown in a new analysis by FI that examines Swedes' trading in cryptocertificates. … Over the past two years, the inflow of new first-time buyers has decreased, and the turnover in trading
FI Analysis 44: Swedish Retail Trading in Cryptocertificates
- Updated approach to assessing Pillar 2 guidance for Swedish banks
- Bank
- Markets
- Capital requirements
- Published
- Memos & decisions
- News
Published 2023-05-31 - The updated method contains in part new intervals and an upper limit on how much the outcome of the sensitivity-based … Due to the EU's new capital adequacy regulations that were implemented in Sweden in 2020 and 2021, Finansinspektionen
Updated approach to assessing Pillar 2 guidance for Swedish banks
- Climate-related transition risks must be given priority
- Bank
- Published
- News
- Sustainability
Published 2022-04-08 - There is a lot of work going on in this area, in the banks and in organisations at national and international … It is also the responsibility of central banks and financial supervisory authorities to ensure that the
Transition risks in the banks' loan portfolios – an application of PACTA
- 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 … AI is used widely and in several different parts of the financial sector, and the primarily benefits
- Large Swedish banks show resilience in EU stress test
- Bank
- Published
- News
- EBA
Published 2021-08-02 - The five largest Swedish banks are resilient and have the ability to withstand a sharp deterioration … To determine the size of a bank's Pillar 2 guidance in the annual assessment of the banks' total capital
- 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. … To prepare for the forthcoming regulation, FI, at the request of the government, has mapped how these
- Interest rate puts pressure on indebted households
- Bank
- Consumer
- Stability
- Published
- News
- Reports
- Mortgage
Published 2024-05-29 - The report looks at new mortgagors during the autumn of 2023. … This number began to decline in the autumn of 2022, and in the autumn of 2023 the sample consisted of
- The countercyclical buffer rate will be raised
- Bank
- Stability
- Published
- News
- Countercyclical buffer
Published 2022-06-22 - This was already communicated in the report Stability in the Financial Markets. … FI makes the assessment that the combination of the economic recovery and the banks' strong financial
- 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 … The Memorandum of Understanding has been signed in accordance with Article 32(2) of the single resolution
- FI prioritizes particularly vulnerable sectors to combat money laundering
- Money laundering
- Published
- Reporting
- News
- Reports
- Payments
- Cryptoassets
Published 2024-04-17 - are assessed to be particularly large and that we will have an extra focus on during the year. … "We place high demands on the financial sector and work to ensure that companies do what they must to
Report: Prioritised risks in anti-money laundering and combating the financing of terrorism
- European Commission approves extension of the risk weight floor for Swedish mortgages
- Bank
- Capital requirements
- Published
- News
Published 2023-11-09 - On 12 September 2023, FI, through Article 458 of the Capital Requirements Regulation, informed the the
- European Commission approves extension of the risk weight floor for Swedish mortgages
- Bank
- Stability
- Published
- News
- EBA
- Mortgage
- ESRB
Published 2021-12-06 - On 20 September 2021, FI, through Article 458 of the Capital Requirements Regulation, informed the European
Comission Decision of 12.11.2021
Opinion of the European Systemic Risk Board of 19 October 2021 (ESRB)
- 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 … elevated risk of terrorist financing, and deficiencies in compliance with international sanctions.
- FI raises the countercyclical buffer rate to 1 per cent
- Bank
- Stability
- Published
- News
- Countercyclical buffer
Published 2021-09-29 - The new buffer rate will be applied as of 29 September 2022. … But the banks already have the capital today to cover this increase.
- FI leaves the countercyclical buffer rate unchanged
- Bank
- Stability
- Published
- News
- Countercyclical buffer
Published 2021-06-01 - The buffer rate of 0 per cent, which was applied starting on 16 March 2020, shall thus continue to apply … In accordance with the Capital Buffers Act (2014:966), FI shall set a countercyclical buffer guide and
- Partner Fondkommission receives a remark and an administrative fine
- Markets
- Published
- Sanctions
- News
Published 2024-12-11 - of SEK 100,000. … Finansinspektionen has investigated Partner's compliance with its obligation to report executed transactions in financial
Partner Fondkommission receives a remark and an administrative fine
- Banks may now grant amortisation exemption
- Bank
- Consumer
- Published
- News
- Mortgage
- Regulations
- Coronavirus
Published 2020-04-14 - of today. … new and existing mortgagors a time-limited exemption from the requirement on amortisation.
- FI is publishing banks’ effective capital headroom
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2025-02-28 - This will show how much of the banks’ buffer is available to cover losses before a bank breaches a regulatory … to the risk-weighted capital requirement and the Pillar 2 guidance – is available to cover losses without
- FI notifies the EU regarding the introduction of new risk weight floor for commercial real estate
- Bank
- Capital requirements
- Published
- News
Published 2023-05-15 - to introduce weight floor for commercial real estate in accordance with Article 458 of the CRR. … and this can affect financial stability.
Notification under Article 458 CRR (national flexibility measure)
Proposal for new risk weight floors for bank loans to commercial properties (2023-03-29)
- European Commission approves extension of the risk weight floor for Swedish mortgages
- Bank
- Stability
- Published
- News
- EBA
- Mortgage
- ESRB
Published 2020-11-18 - On 16 September 2020, FI, through Article 458 of the Capital Requirements Regulation, informed the European
Comission Decision of 12.11.2020
Opinion of the European Systemic Risk Board of 14 October 2020
- 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 banks and this can affect financial stability.
Notification of intended extension to be taken under Article 458
- Our supervision priorities for 2024
- Consumer
- Stability
- Published
- News
- Sustainability
Published 2024-02-08 - These are some of the questions we will focus on in our supervision this year. … "Our mandate is to promote a financial market that is stable, is characterised by a high degree of confidence
