Your search for "Credible Solutions Inc." resulted in 248 hits
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Klarna receives a remark and an administrative fine
- Money laundering
- Published
- Sanctions
- News
- Payments
Published 2024-12-11 - FI is issuing Klarna Bank AB (Klarna) a remark and an administrative fine of SEK 500 million for violating the anti-money laundering regulations.
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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…
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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…
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The future structure of banks' capital requirements
- Bank
- Capital requirements
- Stability
- Published
- News
- Stability board
Published 2015-07-06 - At the Financial Stability Council meeting of 15 June, Finansinspektionen presented its views on the future structure of banks' capital requirements.
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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. Despite this, firms offer such products on a broad front. This is one of the consumer risks…
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Updated Q&A on reporting under the Anti-Money Laundering Act
- Bank
- Insurance
- Markets
- Money laundering
- Published
- Reporting
- News
- Payments
Published 2024-12-02 - As we approach the starting point for the 2025 periodic reporting under the Anti-Money Laundering Act, a number of new questions have arisen. We have…
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FAQs – periodic reporting in accordance with the Anti-Money Laundering Act
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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.
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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…
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Understanding Terrorist Finance, Modus Operandi and National CTF-Regimes
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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…
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Unclear information about sustainable funds
- Bank
- Insurance
- Markets
- Published
- News
- Funds
- Sustainability
- In-depth analysis
Published 2022-09-09 - The disclosures provided about funds with sustainable investment as their objective are often unclear. This is the conclusion of an in-depth analysis…
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Information about forthcoming periodic reporting in accordance with Finansinspektionen’s regulations FFFS 2017:11
- Bank
- Insurance
- Markets
- Money laundering
- Published
- News
Published 2017-10-24 - On 1 August, the new Money Laundering Act entered into force as well as FI’s new regulations. According to these new regulations, firms under FI’s supervision…
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FI agrees with EBA Opinion on accounts and bank services for asylum seekers
- Bank
- Consumer
- Published
- News
- EBA
Published 2016-06-23 - The European Banking Authority (EBA) published its Opinion of the European Banking Authority on the application of customer due diligence measures to…
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EBA’s Opinion on access of asylum seekers to basic financial services and bank accounts
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More common for fraudsters to say they work at authorities and companies
- Consumer
- Published
- News
- Frauds
Published 2023-04-19 - Fraudsters want to establish a credible façade to be able to deceive consumers.
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Investment fraud: If it sounds too good to be true, it probably is.
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FI warns consumers of risks connected to cryptoasset products
- Markets
- Consumer
- Published
- News
- Fintech
- Cryptoassets
Published 2021-02-22 - protection available is inadequate, and crypto-assets are difficult, if not impossible, to value on a credible
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FI Supervision Report 21: Financial instruments with crypto-assets as underlying asset
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Finansinspektionen and financial stability
- Stability
- Published
- News
Published 2014-12-15 - Financial stability is the ability of the financial system to uphold its core functions in changing economic conditions. Besides resilience of the financial…
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FI would like to see data on declined bank accounts
- Bank
- Consumer
- Published
- News
Published 2022-06-09 - This data will give a clearer overview of the situation and help find solutions.
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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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EBA's MDA Opinion does not change Pillar 2 in Sweden
- Bank
- Published
- News
- EBA
Published 2016-01-08 - In response to the Opinion published by the European Banking Authority (EBA) on 18 December 2015 regarding restrictions on distributions linked to the…
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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…
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Memorandum: Implementation of the European supervisory authorities’ guidelines and recommendations
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Large increase in suspected cases of investment fraud in 2022
- Consumer
- Published
- News
- Frauds
Published 2023-01-24 - Despite the contracting economy and the uncertainty in both the Swedish economy and the world in general, investment fraud was on the rise last year. In 2022,…
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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 - But new digital solutions also impose increased requirements on digital resilience, and it is important
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Updates in reporting AML
- Bank
- Insurance
- Markets
- Money laundering
- Published
- Reporting
- News
Published 2021-12-13 - New reporting questions in 2022
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Warnings for investment fraud continue to increase
- Consumer
- Published
- News
- Frauds
- Cryptoassets
Published 2023-08-16 - Another common denominator for fraudulent companies is that they have costly and often times credible
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New EU sanctions in response to the situation in Ukraine
- Bank
- Insurance
- Markets
- Published
- News
- Ukraine
Published 2022-02-28 - EU is implementing new and expanded sanctions in response to the situation in Ukraine. Sanctions issued by the European Union in the form of regulations are…
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Capital requirements for Swedish banks
- Bank
- Capital requirements
- Stability
- Published
- Memos & decisions
- News
Published 2014-09-10 - Finansinspektionen presents positions to ensure that the Swedish banking system stands more robustly equipped to withstand future financial crises.
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Erik Thedéen talks about sustainability reporting at COP26
- Markets
- Published
- News
- Financial Reporting
- IOSCO
- Sustainability
Published 2021-11-02 - The solutions must be global, and the financial sector can contribute here," says Erik Thedéen.
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FI identifies transition risks in banks’ lending portfolios
- Bank
- Published
- News
- Reports
- Sustainability
Published 2024-06-04 - There are climate-related transition risks in Swedish banks’ lending portfolios. This is the conclusion of an analysis Finansinspektionen (FI) conducted by…
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Protect consumers’ access to payment accounts
- Bank
- Consumer
- Published
- News
- Comments on proposals
- Consumer
- Pay
Published 2023-10-31 - Imposing stricter requirements on banks to consider alternative solutions to account closure can reduce
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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 Analysis No. 42: Gender differences in investment behaviour
- Bank
- Markets
- Consumer
- Published
- News
- Reports
Published 2024-03-18 - The study confirms previous results showing that women are underrepresented in the stock market. The differences arise as early as three years of age, which…
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FI Analysis No. 42: Gender differences in investment behaviour
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Large Swedish banks show resilience in the EBA’s stress test
- Bank
- Stability
- Published
- News
- EBA
Published 2025-08-04 - The five largest Swedish banks show resilience and have the ability to withstand a sharp deterioration in market conditions, based on the stress test…
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The EBA publishes the results of its 2025 EU-wide stress test
