A stable, well-functioning financial market for allA stable, well-functioning financial market for all×
You can search for one or several words.
As you type a word into the Search field, a list of up to ten automatic suggestions will appear.
Search results
If you are searching for several words, the search results that are shown contain all of the words in the search. For example, consumer protection on the financial market will generate hits that contain all six words, and not necessarily in that order.
If you would like to search for a specific phrase, use quotation marks. For example, type "consumer protection on the financial market" and you will see hits that only have this exact phrase.
Narrow your search
You can narrow the results of your search by filtering the terms/tags that are shown in the column to the right. The number of hits for each term/tag are shown in parentheses.
- Structure filters out specific parts of the website.
- Theme filters out a specific category, a selection that stretches across the entire structure of the website.
- Information type filters out documents or a certain type of page, for example an article page, news or a report.
- Language If there are hits in Swedish, you can also filter the results by language (Swedish or English).
If you want to take away the filter, simply remove the check from the box.
Sorting
Search results are sorted by Relevance, which means that the term you searched for can be found early and/or often in the results. You may instead opt to sort by Date, which means that the results will be sorted in descending order by the date of publication.
Show more
A maximum of 30 hits will be shown in the search results. To see more, click Show more at the bottom of the page.
Special characters
It is not possible to search for words that contain some special characters, for example words that have an apostrophe ('). If you would like to search for a word that contains an apostrophe, you will need to use the * character. To search, for example, for the phrase "A Hard Day's Night", type instead "A Hard Day* Night".
×
Category
News554
Comments on proposals2
Reports43
Sanctions13
Speeches and debate1
Language
English156
Svenska398
Your search for "Clearskies Group Ltd, Neltom Ltd / GF Trades" resulted in 554 hits
did you mean clearskies group ltda neltom ltd \/ gf trades ?
- 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
- Interest rate puts pressure on indebted households
- Bank
- Consumer
- Stability
- Published
- News
- Reports
- Mortgage
Published 2024-05-29 - Households continue to be under pressure from both higher interest rates and other costs. This is evident in FI’s mortgage report. The report looks at new…
- 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…
- European Commission approves extension of the risk weight floor for Swedish mortgages
- Bank
- Stability
- Published
- News
- EBA
- Mortgage
- ESRB
Published 2021-12-06 - The European Commission has announced that it does not intend to object to FI's intention to extend the current risk weight floor for Swedish mortgages. This…
Comission Decision of 12.11.2021
Opinion of the European Systemic Risk Board of 19 October 2021 (ESRB)
- 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
- 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…
- 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…
Notification of intended extension to be taken under Article 458
- EU-kommissionen ger klartecken till förlängning av riskviktsgolvet för svenska bolån
- Bank
- Stability
- Published
- News
- EBA
- Mortgage
- ESRB
Published 2021-12-06 - EU-kommissionen kommer inte att invända mot FI:s avsikt att förlänga det nuvarande riskviktsgolvet för svenska bolån. Det innebär att FI får införa denna…
EU-kommissionens beslut 2021-11-12
Opinion of the European Systemic Risk Board of 19 October 2021 (ESRB)
- European Commission approves extension of the risk weight floor for Swedish mortgages
- Bank
- Stability
- Published
- News
- EBA
- Mortgage
- ESRB
Published 2020-11-18 - The European Commission has announced that it does not intend to object to FI's intention to extend the current risk weight floor for Swedish mortgages. This…
Comission Decision of 12.11.2020
Opinion of the European Systemic Risk Board of 14 October 2020
- 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…
- 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…
Understanding Terrorist Finance, Modus Operandi and National CTF-Regimes
- FI förlänger riskviktsgolven för svenska bolån och kommersiella fastigheter
- Bank
- Capital requirements
- Stability
- Published
- Memos & decisions
- News
- ESRB
Published 2025-04-30 - FI har underrättat EU-kommissionen och Europeiska systemrisknämnden (ESRB) om att vi avser att förlänga det nuvarande riskviktsgolvet för svenska bolån med…
Notification of intended extension to be taken under Article 458 CRR (CRE)
- 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…
- FI prioritizes particularly vulnerable sectors to combat money laundering
- Money laundering
- Published
- Reporting
- News
- Reports
- Payments
- Cryptoassets
Published 2024-04-17 - Money laundering is a global problem that allows criminals to transact large sums of money without revealing their illegal activities. In order to counteract…
Report: Prioritised risks in anti-money laundering and combating the financing of terrorism
- EU-kommissionen ger klartecken till förlängning av riskviktsgolvet för svenska bolån
- Bank
- Stability
- Published
- News
- EBA
- Mortgage
- ESRB
Published 2020-11-18 - EU-kommissionen kommer inte att invända mot FI:s avsikt att förlänga det nuvarande riskviktsgolvet för svenska bolån. Det innebär att FI får införa denna…
EU-kommissionens beslut 2020-11-12
Europeiska systemrisknämndens yttrande av den 14 oktober 2020
EU-underrättelse om förlängning av riskviktsgolvet för svenska bolån (2020-09-16)
- FI Supervision 27: Non-life insurance undertakings’ product approval processes
- Insurance
- Consumer
- Published
- News
- Reports
Published 2023-09-21 - FI has also observed that almost all the undertakings have established a target group for all their insurance
FI Supervision 27: Non-life insurance undertakings' product approval processes
- 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 - Finansinspektionen has notified the Commission and the European Systemic Risk Board (ESRB) that it intends to introduce weight floor for commercial real…
Notification under Article 458 CRR (national flexibility measure)
Proposal for new risk weight floors for bank loans to commercial properties (2023-03-29)
- Finansiering av terrorism
- Money laundering
- Published
- News
Published 2016-03-15 - I den nationella riskbedömning om finansiering av terrorism som publicerades i juni 2014 identifierades ett behov av att öka kunskapen och medvetenheten om…
Rapport: Finansiering av terrorism – en sammanfattning
Rapport: Understanding Terrorist Finance, Modus Operandi and National CTF-Regimes
- House of K Investment får sanktionsavgift för sen insynsanmälan
- Markets
- Published
- Sanctions
- News
Published 2025-04-29 - sanktionsavgift på 300 000 kronor för att ha underlåtit att anmäla transaktioner med aktier i Eyeon Group
- Nya och ändrade regler för tjänstepensionsföretag och försäkringsföretag
- Insurance
- Published
- News
- Occupational pension
Published 2021-06-24 - FI inför nya föreskrifter om säkerhetsreserver i tjänstepensionsföretag och livförsäkringsföretag. FI gör också ändringar i gällande föreskrifter för…
- EU notification regarding changed method for the application of the risk weight floor for Swedish mortgages
- Bank
- Capital requirements
- Stability
- Published
- Memos & decisions
- News
- EBA
- Mortgage
- ESRB
Published 2018-05-25 - During the drafting of the proposal, Finansinspektionen also pursued, through an external reference group
Notification of intended measure to be taken under Article 458 of the CRR
Template for notifying intended measures to be taken under Article 458 of the CRR
- European Commission approves extension of the risk weight floor for Swedish mortgages
- Bank
- Capital requirements
- Published
- News
Published 2023-11-09 - The European Commission has announced that it does not intend to object to FI's intention to extend the current risk weight floor for Swedish mortgages. This means that FI may implement the measure.
- Celina Fondförvaltning får varning och sanktionsavgift
- Markets
- Consumer
- Published
- News
Published 2022-11-16 - Celina Fondförvaltning AB (Celina) får en varning och ska betala en sanktionsavgift på 10 miljoner kronor.
Beslut: Varning och sanktionsavgift – Celina Fondförvaltning AB
- FI maintains level of systemic risk buffer for major banks
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2024-12-06 - SEB, Handelsbanken and Swedbank – will continue to maintain a systemic risk buffer of 3 per cent at group … FI decided at that time that these banks need to maintain a systemic risk buffer of 3 per cent at group
- FI underrättar EU om nytt riskviktsgolv för kommersiella fastigheter
- Bank
- Capital requirements
- Published
- News
Published 2023-05-15 - FI har inom ramen för artikel 458 i tillsynsförordningen underrättat EU-kommissionen och Europeiska systemrisknämnden (ESRB) att FI har för avsikt att införa…
Notification under Article 458 CRR (national flexibility measure)
Förslag till nya riskviktsgolv för banklån till kommersiella fastigheter (2023-03-29)
- Banker behöver förbereda sig på nya krav för internmetoden
- Bank
- Published
- News
Published 2018-11-09 - FI uppmanar banker som tillämpar internmetoden för att beräkna riskvägda tillgångar att analysera sina riskklassificeringssystem för att uppfylla nya regler…
Promemoria: Nya krav för institut som använder internmetoden
- FI maintains level of systemic risk buffer for major banks
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2022-12-15 - SEB, Handelsbanken and Swedbank, will continue to maintain a systemic risk buffer of 3 per cent at group … FI decided at that time that the banks needed to maintain a systemic risk buffer of 3 per cent at group
- EU-underrättelse om förändrad metod för tillämpning av riskviktsgolvet för svenska bolån
- Bank
- Capital requirements
- Stability
- Published
- Memos & decisions
- News
- EBA
- Mortgage
- ESRB
Published 2018-05-25 - FI har inom ramen för artikel 458 i tillsynsförordningen underrättat Europaparlamentet, EU-rådet, EU-kommissionen, ESRB och EBA om FI:s avsikt att ändra…
Följebrev till FI:s EU-underrättelse
FI:s EU-underrättelse om metod för riskviktsgolv för svenska bolån
Förslag till förändrad metod för tillämpning av riskviktsgolvet för svenska bolån (2018-03-28)
- EU-kommissionen ger klartecken till förlängning av riskviktsgolvet för svenska bolån
- Bank
- Capital requirements
- Published
- News
Published 2023-11-09 - EU-kommissionen kommer inte att invända mot FI:s avsikt att förlänga det nuvarande riskviktsgolvet för svenska bolån. Det innebär att FI får införa denna åtgärd.
EU-kommissionens beslut 2023-11-06
FI underrättar EU om förlängning av riskviktsgolvet för svenska bolån FI (2023-09-13)
- Macro-based stress tests of Swedish banks: results and method, Autumn 2022
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2022-11-29 - Major Swedish banks demonstrate considerable resilience in the stress test Finansinspektionen (FI) conducted in 2022. The test identifies the potential…
Makrobaserade stresstester av svenska banker: resultat och metod hösten 2022 (In Swedish)
Filter
Language
Shows 554 hits on "Clearskies Group Ltd, Neltom Ltd / GF Trades"
did you mean clearskies group ltda neltom ltd \/ gf trades ?
- 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
- Interest rate puts pressure on indebted households
- Bank
- Consumer
- Stability
- Published
- News
- Reports
- Mortgage
Published 2024-05-29 - Households continue to be under pressure from both higher interest rates and other costs. This is evident in FI’s mortgage report. The report looks at new…
- 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…
- European Commission approves extension of the risk weight floor for Swedish mortgages
- Bank
- Stability
- Published
- News
- EBA
- Mortgage
- ESRB
Published 2021-12-06 - The European Commission has announced that it does not intend to object to FI's intention to extend the current risk weight floor for Swedish mortgages. This…
Comission Decision of 12.11.2021
Opinion of the European Systemic Risk Board of 19 October 2021 (ESRB)
- 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
- 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…
- 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…
Notification of intended extension to be taken under Article 458
- EU-kommissionen ger klartecken till förlängning av riskviktsgolvet för svenska bolån
- Bank
- Stability
- Published
- News
- EBA
- Mortgage
- ESRB
Published 2021-12-06 - EU-kommissionen kommer inte att invända mot FI:s avsikt att förlänga det nuvarande riskviktsgolvet för svenska bolån. Det innebär att FI får införa denna…
EU-kommissionens beslut 2021-11-12
Opinion of the European Systemic Risk Board of 19 October 2021 (ESRB)
- European Commission approves extension of the risk weight floor for Swedish mortgages
- Bank
- Stability
- Published
- News
- EBA
- Mortgage
- ESRB
Published 2020-11-18 - The European Commission has announced that it does not intend to object to FI's intention to extend the current risk weight floor for Swedish mortgages. This…
Comission Decision of 12.11.2020
Opinion of the European Systemic Risk Board of 14 October 2020
- 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…
- 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…
Understanding Terrorist Finance, Modus Operandi and National CTF-Regimes
- FI förlänger riskviktsgolven för svenska bolån och kommersiella fastigheter
- Bank
- Capital requirements
- Stability
- Published
- Memos & decisions
- News
- ESRB
Published 2025-04-30 - FI har underrättat EU-kommissionen och Europeiska systemrisknämnden (ESRB) om att vi avser att förlänga det nuvarande riskviktsgolvet för svenska bolån med…
Notification of intended extension to be taken under Article 458 CRR (CRE)
- 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…
- FI prioritizes particularly vulnerable sectors to combat money laundering
- Money laundering
- Published
- Reporting
- News
- Reports
- Payments
- Cryptoassets
Published 2024-04-17 - Money laundering is a global problem that allows criminals to transact large sums of money without revealing their illegal activities. In order to counteract…
Report: Prioritised risks in anti-money laundering and combating the financing of terrorism
- EU-kommissionen ger klartecken till förlängning av riskviktsgolvet för svenska bolån
- Bank
- Stability
- Published
- News
- EBA
- Mortgage
- ESRB
Published 2020-11-18 - EU-kommissionen kommer inte att invända mot FI:s avsikt att förlänga det nuvarande riskviktsgolvet för svenska bolån. Det innebär att FI får införa denna…
EU-kommissionens beslut 2020-11-12
Europeiska systemrisknämndens yttrande av den 14 oktober 2020
EU-underrättelse om förlängning av riskviktsgolvet för svenska bolån (2020-09-16)
- FI Supervision 27: Non-life insurance undertakings’ product approval processes
- Insurance
- Consumer
- Published
- News
- Reports
Published 2023-09-21 - FI has also observed that almost all the undertakings have established a target group for all their insurance
FI Supervision 27: Non-life insurance undertakings' product approval processes
- 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 - Finansinspektionen has notified the Commission and the European Systemic Risk Board (ESRB) that it intends to introduce weight floor for commercial real…
Notification under Article 458 CRR (national flexibility measure)
Proposal for new risk weight floors for bank loans to commercial properties (2023-03-29)
- Finansiering av terrorism
- Money laundering
- Published
- News
Published 2016-03-15 - I den nationella riskbedömning om finansiering av terrorism som publicerades i juni 2014 identifierades ett behov av att öka kunskapen och medvetenheten om…
Rapport: Finansiering av terrorism – en sammanfattning
Rapport: Understanding Terrorist Finance, Modus Operandi and National CTF-Regimes
- House of K Investment får sanktionsavgift för sen insynsanmälan
- Markets
- Published
- Sanctions
- News
Published 2025-04-29 - sanktionsavgift på 300 000 kronor för att ha underlåtit att anmäla transaktioner med aktier i Eyeon Group
- Nya och ändrade regler för tjänstepensionsföretag och försäkringsföretag
- Insurance
- Published
- News
- Occupational pension
Published 2021-06-24 - FI inför nya föreskrifter om säkerhetsreserver i tjänstepensionsföretag och livförsäkringsföretag. FI gör också ändringar i gällande föreskrifter för…
- EU notification regarding changed method for the application of the risk weight floor for Swedish mortgages
- Bank
- Capital requirements
- Stability
- Published
- Memos & decisions
- News
- EBA
- Mortgage
- ESRB
Published 2018-05-25 - During the drafting of the proposal, Finansinspektionen also pursued, through an external reference group
Notification of intended measure to be taken under Article 458 of the CRR
Template for notifying intended measures to be taken under Article 458 of the CRR
- European Commission approves extension of the risk weight floor for Swedish mortgages
- Bank
- Capital requirements
- Published
- News
Published 2023-11-09 - The European Commission has announced that it does not intend to object to FI's intention to extend the current risk weight floor for Swedish mortgages. This means that FI may implement the measure.
- Celina Fondförvaltning får varning och sanktionsavgift
- Markets
- Consumer
- Published
- News
Published 2022-11-16 - Celina Fondförvaltning AB (Celina) får en varning och ska betala en sanktionsavgift på 10 miljoner kronor.
Beslut: Varning och sanktionsavgift – Celina Fondförvaltning AB
- FI maintains level of systemic risk buffer for major banks
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2024-12-06 - SEB, Handelsbanken and Swedbank – will continue to maintain a systemic risk buffer of 3 per cent at group … FI decided at that time that these banks need to maintain a systemic risk buffer of 3 per cent at group
- FI underrättar EU om nytt riskviktsgolv för kommersiella fastigheter
- Bank
- Capital requirements
- Published
- News
Published 2023-05-15 - FI har inom ramen för artikel 458 i tillsynsförordningen underrättat EU-kommissionen och Europeiska systemrisknämnden (ESRB) att FI har för avsikt att införa…
Notification under Article 458 CRR (national flexibility measure)
Förslag till nya riskviktsgolv för banklån till kommersiella fastigheter (2023-03-29)
- Banker behöver förbereda sig på nya krav för internmetoden
- Bank
- Published
- News
Published 2018-11-09 - FI uppmanar banker som tillämpar internmetoden för att beräkna riskvägda tillgångar att analysera sina riskklassificeringssystem för att uppfylla nya regler…
Promemoria: Nya krav för institut som använder internmetoden
- FI maintains level of systemic risk buffer for major banks
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2022-12-15 - SEB, Handelsbanken and Swedbank, will continue to maintain a systemic risk buffer of 3 per cent at group … FI decided at that time that the banks needed to maintain a systemic risk buffer of 3 per cent at group
- EU-underrättelse om förändrad metod för tillämpning av riskviktsgolvet för svenska bolån
- Bank
- Capital requirements
- Stability
- Published
- Memos & decisions
- News
- EBA
- Mortgage
- ESRB
Published 2018-05-25 - FI har inom ramen för artikel 458 i tillsynsförordningen underrättat Europaparlamentet, EU-rådet, EU-kommissionen, ESRB och EBA om FI:s avsikt att ändra…
Följebrev till FI:s EU-underrättelse
FI:s EU-underrättelse om metod för riskviktsgolv för svenska bolån
Förslag till förändrad metod för tillämpning av riskviktsgolvet för svenska bolån (2018-03-28)
- EU-kommissionen ger klartecken till förlängning av riskviktsgolvet för svenska bolån
- Bank
- Capital requirements
- Published
- News
Published 2023-11-09 - EU-kommissionen kommer inte att invända mot FI:s avsikt att förlänga det nuvarande riskviktsgolvet för svenska bolån. Det innebär att FI får införa denna åtgärd.
EU-kommissionens beslut 2023-11-06
FI underrättar EU om förlängning av riskviktsgolvet för svenska bolån FI (2023-09-13)
- Macro-based stress tests of Swedish banks: results and method, Autumn 2022
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2022-11-29 - Major Swedish banks demonstrate considerable resilience in the stress test Finansinspektionen (FI) conducted in 2022. The test identifies the potential…
Makrobaserade stresstester av svenska banker: resultat och metod hösten 2022 (In Swedish)
