Your search for "tank" resulted in 116 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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under the SRM Regulation (including its tasks under Article 31 of the SRM Regulation). 7.
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FI sanctions SBB for deficiencies in its consolidated financial statements
- Markets
- Published
- Sanctions
- News
- Financial Reporting
Published 2026-02-18 - The deficiencies entailed that the reported consolidated profit for 2021 was too high, the consolidated statement of financial position at the end of the year…
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Decision: Caution and administrative fine
SBB also takes the position that the firm’s degree of liability should be considered to be low.
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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…
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Memorandum of Understanding on cooperation and coordination on cross-border financial stability
The agenda will take into account the tasks of the NBSG.
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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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Memorandum: Internal price on carbon – a short summary
The use of internal carbon pricing has been advocated by, among others, the UN, the Task force on Climate-related Financial Disclosure (TCFD) and the
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Proposed capital requirement regulation for undertakings for occupational retirement provision
- Insurance
- Published
- News
- Reports
- Occupational pension
Published 2017-11-28 - Finansinspektionen (FI) received a mandate from the Government to propose a capital requirement regulation for undertakings providing occupational retirement.…
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It should also take into account risk-mitigating measures.
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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 a period of two years the existing risk weight floor…
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•Notification of intended extension to be taken under Article 458 (CRE)
•Notification of intended extension to be taken under Article 458 (RRE)
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FI withdraws authorisation for Intergiro
- Money laundering
- Published
- Sanctions
- News
- Payments
Published 2025-06-18 - Finansinspektionen withdraws the authorisation of Intergiro Intl AB (publ) to issue electronic money.
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Decision: Withdrawal of authorisation Intergiro Intl AB
Neither has Intergiro sufficiently taken enhanced customer due diligence measures for high-risk customers.
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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
, select If deficiencies were identified by the control function, were any measures taken with regard to them? Please note!
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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 - Finansinspektionen has passed decisions concerning reciprocation of macroprudential measures in Denmark, Portugal, Germany and Italy.
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Decision to reciprocate Danish systemic risk buffer (in Swedish)
Decision not to reciprocate Portuguese macroprudential measure
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Legal Position: Rule interpretation for deposits via digital platforms
- Bank
- Published
- News
- Reports
- Fintech
Published 2025-03-24 - An increasing number of banks and other credit institutions are offering savings via digital deposit platforms. This makes them more vulnerable since the…
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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. It aims to ensure that insurance undertakings focus on consumer interests…
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FI Supervision 27: Non-life insurance undertakings' product approval processes
measures taken in the product approval process.
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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
Men take more market risk in their stock portfolios than women do.
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European Commission approves FI’s extension of the risk-weight floors
- Bank
- Capital requirements
- Published
- News
Published 2025-06-27 - The European Commission has announced that it does not object to FI's intention to extend the current risk weight floors for Swedish mortgages and commercial…
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Commission Decision of 24.06.2025: RRE
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Anoto Group receives a caution and an administrative fine
- Markets
- Published
- Sanctions
- News
- Financial Reporting
Published 2025-03-13 - Finansinspektionen has decided to issue Anoto Group a caution and an administrative fine of SEK 900,000 for violations of the rules governing the preparation…
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Finansinspektionen takes the position than an intervention should occur via a caution that is accompanied by an administrative fine of SEK 900,000.
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Swedish Pensions Agency receives a remark
- Insurance
- Published
- Sanctions
- News
Published 2025-03-13 - Finansinspektionen (FI) is issuing the Swedish Pensions Agency a remark for deficient risk control of investments in Heimstaden Bostad AB.
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Decision: Remark Pensionsmyndigheten
Finansinspektionen’s investigation furthermore shows that the Swedish Pensions Agency has taken measures to learn about the circumstances that impact
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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
This process should take place in a dialogue with the industry.
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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.
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Decision regarding administrative fine
Amal has taken a number of measures to rectify the deficiencies Finansinspektionen identified.
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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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☐ Yes ☐ No If deficiencies were identified by the control function, were any measures taken with regard to them?
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FI’s prioritised areas for 2022
- Bank
- Insurance
- Markets
- Published
- News
Published 2022-02-03 - Do firms lend money to people who cannot pay back the loan? Do financial firms work enough with their IT security? How green are green funds, in reality?…
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Finansinspektionen’s prioritised areas for 2022
We will also review whether loan companies’ business models encourage consumers to take loans that in the long run are bad for them.
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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
While the focus on modus operandi has been broad-based, it has taken into consideration most but not all terrorist finance literature.
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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.
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Zimpler receives a remark and an administrative fine
- Money laundering
- Published
- Sanctions
- News
- Payments
Published 2025-10-16 - The Swedish Financial Supervisory Authority (FI) issues Zimpler AB (Zimpler) a remark and an administrative fine of 3 million kronor for violations of…
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Sanktionsbeslut Zimpler AB (in Swedish)
Hur omfat- tande åtgärder för kundkännedom som en verksamhetsutövare måste vidta beror till stor del på komplexiteten hos en viss tjänst eller produkt
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The Swedish Mortgage Market: Households need to have margins for an uncertain future
- Bank
- Consumer
- Stability
- Published
- News
- Reports
- Mortgage
- Borrow
Published 2025-04-07 - The conditions for household finances improved in 2024. As many as 8 out of 10 households chose a variable interest rate, which is a higher share than in…
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Report: The Swedish Mortgage Market 2024
Higher housing prices mean that households need to take larger loans.
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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…
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Transition risks in the banks' loan portfolios – an application of PACTA
They will also need to change internal guidelines as well as risk and credit assessment policies to take these risks into account.
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Application of transparency rules in accordance with MiFID II/MiFIR for Swedish trading venues and investment firms
- Markets
- MiFID
- Published
- News
- ESMA
Published 2018-01-16 - FI establishes its adaptation to the new transparency rules that will go into effect on 3 January 2018 in conjunction with the new European regulatory…
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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…
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Report: FI’s Work with Financial Literacy
While working on this report, we compiled all initiatives we have taken in the area and mapped their results.
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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…
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Memorandum: Automated investment advice
willing to take “low, medium or high risk”.
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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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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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Memorandum: Capital requirements for Swedish banks
A formal decision will only be taken in cases where it is deemed necessary.
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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…
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Assessment of the Riksbank's and Finansinspektionen's oversight and supervision work
Other forms of cooperation take place in the college.
Appendix: Basis for assessment
Key consideration 3 Cooperation may take a variety of forms.
