Your search for "Cohen" resulted in 103 hits
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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
The forecasts need to cover five years.
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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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Report: AI in the Swedish financial sector
Many firms state that they use external services that offer generative AI models to generate code.
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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
It can be a tool for - assessing and managing CO2-related risks, - identifiy CO2-related opportunities, and - drive change in a firm’s business activities
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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
There are also notable differences between groups when it comes to financial literacy and knowledge.
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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.
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The Swedish banking system is con- centrated, highly interconnected and dependent on well-functioning financ- ing markets.
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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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Report: Transition risks in banks’ lending portfolios
borders that arise from a firm’s own production. 11 In 2022, emissions from the installations included in the EU ETS amounted to 18 million tonnes Co2e
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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
Police found a code-book for mujahidin. This remains the only conviction for financing terrorism in Sweden.
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ESMA and FI publish transparency calculations for MiFIR/MiFID II
- Markets
- MiFID
- Published
- News
- ESMA
Published 2017-12-07 - ESMA, the European Securities and Markets Authority, has published transparency calculations for equities and bonds prior to the entry into force of…
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ESMA’s press release on the publication of transparency calculations for equities and bonds
ESMA’s FAQs on transparency calculations
Finansinspektionen’s supplementary transparency calculations for equity instruments.
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FI publishes supplementary transparency calculations for MiFIR/MiFID II
- Markets
- MiFID
- Published
- News
- ESMA
Published 2018-01-05 - In accordance with the announcement published on 7 December 2017, FI has carried out supplementary transparency calculations for equity instruments and bonds…
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FAQs on MiFID II - Transitional Transparency Calculations (ESMA)
FI’s supplemental transparency calculations for equity instruments
FI’s supplemental transparency calculations for bonds
ESMA and FI publish transparency calculations for MiFIR/MiFID II (2017-12-07)
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Interest rate puts pressure on indebted households
- Bank
- Consumer
- Stability
- Published
- News
- Reports
- Mortgage
- Borrow
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…
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The Swedish Mortgage Market Report
at the end of 2021 com- pared to 1997.
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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…
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Discussion paper on CCP default management auctions
The participant that comes last to the market may not have the same possibilities for offloading its part of the portfolio.
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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 - 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…
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Stability in the Financial System
Even if the policy rate is expected to come down somewhat in the future, implied markets pricing is indicating that the interest rate will not come down
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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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The crisis that the requirement is intended to cover has already occurred.
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Capital requirements of Swedish banks as of the second quarter 2016
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2016-08-25 - Finansinspektionen publishes the capital requirements of the ten largest Swedish banks and credit institutions as of the end of the second quarter 2016.
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Memorandum: Capital requirements of the Swedish banks as of the second quarter 2016
This data can, in certain aspects, differ from one company to another, for example when it comes to retained earnings.
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FI increases transparency in capital requirement for Swedish banks
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2015-11-25 - FI today disclosed for the first time the actual capital requirements for the ten largest Swedish banks and credit institutions at the end of the third…
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Capital requirements of the Swedish banks, third quarter 2015
This data can, in certain aspects, differ from one company to another, for example when it comes to retained earnings.
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Capital requirements of Swedish banks as of the first quarter 2016
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2016-05-26 - Note: Capital requirements of the Swedish banks, first quarter 1 2016 has been revised. The outcome of the 2015 SREP for Skandiabanken is now accounted for in…
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Memorandum: Capital requirements of the Swedish banks, first quarter 2016 (2016-06-14)
This data can, in certain aspects, differ from one company to another, for example when it comes to retained earnings.
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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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This MoU will come into effect on the date it has been signed by all the Participants. 41.
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Capital needs of Swedish banks as of the second quarter 2015
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2015-09-02 - Finansinspektionen publishes the capital needs of the ten largest Swedish banks and credit institutions as of the end of the second quarter 2015.
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Memorandum: Capital requirements of the Swedish banks, second quarter 2015
The increase in the Swedish and Norwegian countercyclical buffer rate, from 1 to 1.5 per cent, will be taken into account as they come into effect.
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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…
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FI Analysis 44: Swedish Retail Trading in Cryptocertificates
The origin of these assumptions comes from studying various actors’ price lists for trading these instruments and reviewing the prospectuses for the
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Our supervision priorities for 2024
- Consumer
- Stability
- Published
- News
- Sustainability
Published 2024-02-08 - Are consumers being offered the right services on the financial market? How is the sector delivering crucial services in an uncertain global environment? How…
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Supervision priorities for 2024
review that financial corporations are doing what they should to protect themselves from being used for criminal purposes Society as a whole needs to come
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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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Capital requirements of Swedish banks as of the fourth quarter 2015
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2016-02-25 - Finansinspektionen publishes the capital requirements of the ten largest Swedish banks and credit institutions as of the end of the fourth quarter 2015.
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Memorandum: Capital requirements of the Swedish banks, fourth quarter 2015
This data can, in certain aspects, differ from one company to another, for example when it comes to retained earnings.
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Capital requirements of Swedish banks as of the fourth quarter 2016
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2017-02-24 - Finansinspektionen publishes the capital requirements of the ten largest Swedish banks and credit institutions as of the end of the fourth quarter 2016.
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Memo: Capital requirements for the Swedish banks, fourth quarter 2016
The capital requirement for Swedish banks in terms of foreign countercyclical buffers will be included in the analysis as buffers come into force.
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Capital requirements of Swedish banks as of the third quarter 2016
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2016-11-25 - Finansinspektionen publishes the capital requirements of the ten largest Swedish banks and credit institutions as of the end of the third quarter 2016.
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Capital requirements for the Swedish banks, third quarter 2016
The capital requirement for Swedish banks in terms of foreign countercyclical buffers will be included in the analysis as buffers come into force.
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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
The parties designing and calibrating the advisory tool carry a large responsibility when it comes to this.
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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.
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Finansinspektionen’s work with anti-money laundering supervision (2019-03-06)
With the legislator’s assignment of these powers to FI comes a great responsibility. Sanctions must never be decided on a whim.
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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 proposes partial waiver for covered bonds
- Bank
- Markets
- Published
- News
- Proposals for New Regulatory Code
- Regulations
Published 2016-02-04 - Finansinspektionen proposes partial waiver from the requirements in Article 129 (1)(c) of the Capital Requirements Regulation (CRR) through a change in FI´s…
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Capital requirements of Swedish banks as of Q1 2019
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2019-05-24 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of…
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Capital requirements of Swedish banks as of Q1 2019
10638 3 (11) 2 Total capital requirement, other eight firms published in this memorandum (as percentage of total REA) (1) To cover
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Capital requirements of Swedish banks as of the fourth quarter 2018
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2019-02-25 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to the supervisory categories 1 and 2…
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Capital requirements for the Swedish banks, fourth quarter 2018
9114 3 (11) 2 Total capital requirement, other eight firms published in this memorandum (as percentage of total REA) (1) To cover
