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Your search for "centrade management corps" resulted in 148 hits

• Minutes from the extraordinary meeting of the Financial Stability Council held on 4 September 2022

  • Stability
  • Published
  • News
  • Stability board

  Published 2022-09-09 - The minutes from the Financial Stability Council’s extraordinary meeting on 4 September is now available.

• Minutes from the extraordinary meeting of the Financial Stability Council held on 4 September 2022

  The Financial Stability Council
• 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.

• Klarna receives a remark and an administrative fine
• 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
• Proposed capital requirement regulation for undertakings for occupational retirement provision

  • Insurance
  • Published
  • News
  • Reports
  • Occupational pension

  Published 2017-11-28 - provide comprehensive protection for consumers (beneficiaries) while at the same time enabling effective management

• Summary: Proposed capital requirement regulation for undertakings for occupational retirement provision
• FI identifies transition risks in banks’ lending portfolios

  • Bank
  • Published
  • News
  • Reports
  • Sustainability

  Published 2024-06-04 - Banks need to continue to work to include climate risks in their other risk management and adapt their

• Report: Transition risks in banks’ lending portfolios
• 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. It aims to ensure that insurance undertakings focus on consumer interests…

• FI Supervision 27: Non-life insurance undertakings' product approval processes
• FI Analysis No. 44: Most People Have Lost Money Trading Cryptocertificates

  • Consumer
  • Published
  • News
  • Reports
  • Fintech
  • Payments
  • Cryptoassets

  Published 2024-05-23 - More than half of Swedes who traded in cryptocertificates over the past six years have lost money on their investments. This is despite the underlying market…

• FI Analysis 44: Swedish Retail Trading in Cryptocertificates
• FI wants the EU to comply with Basel III

  • Bank
  • Basel
  • Capital requirements
  • Stability
  • Published
  • News
  • Regulations

  Published 2021-09-07 - During the autumn, the European Commission will publish a proposal for updated capital adequacy rules for banks within the EU. Finansinspektionen (FI) now…

• Joint letter: The EU should stick to the Basel III agreement
• 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
• 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)
• 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…

• Funds with sustainable investment as its objective
• New Nordic-Baltic Memorandum of Understanding

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

  Published 2018-02-09 - establishment of resolution authorities in each country that as of 2016 are responsible for crisis management

• Memorandum of Understanding on cooperation and coordination on cross-border financial stability
• 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
• 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…

• FAQs – periodic reporting in accordance with the Anti-Money Laundering Act
• 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…

• FI Analysis No. 42: Gender differences in investment behaviour
• FI’s liquidity coverage ratio requirements in individual currencies and diversification of covered bonds in the liquidity buffer

  • Bank
  • Published
  • News
  • Regulations

  Published 2019-03-05 - In this memorandum, Finansinspektionen (FI) develops its view on several specific areas of the EU regulatory framework for liquidity regulation.

• FI’s liquidity coverage ratio requirements in individual currencies and diversification of covered bonds in the liquidity buffer
• 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)
• 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
• Increased transparency on carbon pricing can strengthen the financial system

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

  Published 2020-01-13 - development in order to meet the demand of customers for sustainable investments and to ensure good risk management

• Memorandum: Internal price on carbon – a short summary
• 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…

• Memorandum of Understanding between the Single Resolution Board, the European Central Bank, Swedish National Debt Office and Finansinspektionen
• Supervision of the financial infrastructure works well

  • Bank
  • Markets
  • Published
  • 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
• Decisions regarding reciprocation of macroprudential measures in Denmark, Portugal, Germany and Italy

  • Bank
  • Capital requirements
  • Stability
  • Published
  • News
  • ESRB

  Published 2024-08-13 - Finansinspektionen has passed decisions concerning reciprocation of macroprudential measures in Denmark, Portugal, Germany and Italy.

• Decision to reciprocate Danish systemic risk buffer (in Swedish)

  Decision not to reciprocate Portuguese macroprudential measure

  Decision not to reciprocate German macroprudential measure

  Decision not to reciprocate Italian macroprudential measure
• 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 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
• 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
• European Commission’s decision regarding the risk weight floor for Swedish mortgages

  • Bank
  • Capital requirements
  • Stability
  • Published
  • Memos & decisions
  • News
  • EBA
  • Mortgage
  • ESRB

  Published 2018-08-14 - The European Commission has decided not to propose to the European Council a rejection of Finansinspektionen’s proposal to change the method for the…

• EU-Commission decision

  ESRB:s opinions

  EBA:s opinions

  EU notification regarding changed method for the application of the risk weight floor for Swedish mortgages

  Consultation memorandum: Proposal to change method for the application of the risk weight floor for Swedish mortgages
• Amal Express shall pay an administrative fine

  • Bank
  • Money laundering
  • Published
  • Sanctions
  • News
  • Payments

  Published 2024-11-13 - Amal Express Ekonomisk förening shall pay an administrative fine of SEK 100,000.

• Decision regarding administrative fine
• Decisions regarding reciprocation of macroprudential measures in three EU countries

  • Bank
  • Stability
  • Published
  • News
  • ESRB

  Published 2022-06-29 - Finansinspektionen has passed decisions concerning reciprocation of macroprudential measures in Lithuania, Belgium and the Netherlands.

• Beslut: Erkännande av litauisk systemriskbuffert

  Template for notifying voluntary reciprocation of other authorities’ macroprudential measures - Belgium

  Template for notifying voluntary reciprocation of other authorities’ macroprudential measures - Netherlands
• Leverage ratio requirement for Swedish banks

  • Bank
  • Capital requirements
  • Stability
  • Published
  • News

  Published 2014-12-08 - Finansinspektionen (Swedish Financial Supervisory Authority – FI) considers that a leverage ratio requirement may serve an important function for establishing…

• Memorandum: Leverage ratio requirement for Swedish banks
• Proposal to change method for the application of the risk weight floor for Swedish mortgages

  • Bank
  • Capital requirements
  • Stability
  • Published
  • News
  • Mortgage

  Published 2018-03-28 - Finansinspektionen (FI) is proposing to change the method it currently uses to apply the current risk weight floor for Swedish mortgages through Pillar 2 by…

• Consultation memorandum: Changed method for the application of the risk weight floor for Swedish mortgages