Your search for "central" resulted in 373 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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1 MEMORANDUM OF UNDERSTANDING BETWEEN THE SINGLE RESOLUTION BOARD, THE EUROPEAN CENTRAL BANK, RIKSGÄLDSKONTORET AND FINANSINSPEKTIONEN
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US central bank joins NGFS
- Published
- About FI
- News
- Sustainability
Published 2020-12-15 - US central bank joins NGFS
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US Federal Reserve joins NGFS and two new publications released (NGFS)
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Derivatives trade (EMIR)
- Markets
- EMIR
- News
The EU Regulation governing OTC derivatives, central counterparties and transaction registers (EMIR) affects all firms that enter into any form of derivative … Central counterparties and transaction registers must be authorised.
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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 - also publishing a discussion paper that FI wrote to contribute to an ongoing international discussion on auctions as a method to manage a default in a central
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Garantum Wealth Management PB receives a remark and administrative fine
- Consumer
- Published
- Sanctions
- News
Published 2025-12-17 - The investigation shows that Garantum PB in several cases has violated these central consumer protection provisions.
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Anoto Group receives a caution and an administrative fine
- Markets
- Published
- Sanctions
- News
- Financial Reporting
Published 2025-03-13 - "The provisions regarding periodic financial information are central to ensuring good investor protection.
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FI's comments on Nasdaq Clearing's decision today
- Markets
- Published
- News
Published 2018-09-12 - FI's supervision of central counterparties (CCP) A CCP's primary assignment is to take over counterparty risks by acting as a counterparty to both the … Given the concentration of counterparty risk that arises at a central counterparty, FI and other international supervisory authorities consider central
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Erik Thedéen to step down from FI
- Published
- About FI
- News
Published 2022-06-17 - Erik Thedéen will step down from his role as director general at FI on 1 January 2023 to become the head of Sweden’s central bank.
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Susanna Grufman new executive director of Markets
- Markets
- Consumer
- Published
- About FI
- News
Published 2022-01-13 - She previously worked at the Riksbank and the central securities depository Euroclear Sweden.
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Emilia Högquist new head of sustainable finance at FI
- Published
- About FI
- News
- Sustainability
Published 2024-08-19 - "Financial firms play a central role in sustainability work.
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Svea Bank får en anmärkning och en sanktionsavgift
- Bank
- Money laundering
- Published
- Sanctions
- News
- Payments
Published 2025-12-17 - Finansinspektionen (FI) ger Svea Bank AB (Svea) en anmärkning och en sanktionsavgift på 170 miljoner kronor för överträdelser av centrala delar av penningtvättsreglerna
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Finansinspektionen har undersökt hur Svea har följt vissa centrala bestämmelser i penningtvättsregelverket.
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Global sustainability network NGFS publishes status report and guide for supervisors
- Bank
- Insurance
- Markets
- Stability
- Published
- News
- Sustainability
Published 2020-05-27 - NGFS was created in 2017 and consists today of 66 central banks and supervisory authorities around the world.
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Zimpler receives a remark and an administrative fine
- Money laundering
- Published
- Sanctions
- News
- Payments
Published 2025-10-16 - Finansinspektionen has investigated Zimpler’s compliance with central provisions of the Anti-Money Laundering and Counter-Terrorist Financing Act
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Sanktionsbeslut Zimpler AB (in Swedish)
Finansinspektionen har undersökt hur Zimpler har följt vissa centrala bestäm- melser i lagen (2017:630) om åtgärder mot penningtvätt och finansiering
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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 - In Portugal the central bank has passed a decision to introduce a systemic risk buffer of 4 percent for retail exposures to natural persons secured by … In Italy the central bank has passed a decision to introduce a systemic risk buffer of 7 percent for credit and counterparty credit risk exposures.
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Decision to reciprocate Danish systemic risk buffer (in Swedish)
Decision not to reciprocate Portuguese macroprudential measure
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Ny delegerad förordning om kravet på aktivt konto enligt Emir
- Bank
- Insurance
- Markets
- EMIR
- Published
- News
- Payments
Published 2026-02-17 - Genom Emir 3 infördes krav på central clearing. … uppnår en särskild clearingtröskel, i viss utsträckning ska cleara centralt inom EU och därmed ha ett aktivt konto hos en central
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FI investigates IT incident at Klarna
- Bank
- Published
- News
Published 2021-07-05 - The duty of confidentiality is a central pillar in banks' operations.
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Dina Försäkring får en anmärkning med sanktionsavgift på 10 miljoner
- Insurance
- Published
- Sanctions
- News
Published 2025-05-14 - FI har undersökt Dina Försäkring AB med fokus på tre av de centrala funktioner som ett försäkringsföretag ska ha.
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Beslut om anmärkning och sanktionsavgift - Dina Försäkring AB
För varje central funktion ska det finnas en person som ansvarar för funktionen.
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The Network for Greening the Financial System has published its first report
- Bank
- Insurance
- Markets
- Published
- News
- Sustainability
Published 2018-10-18 - The Network therefore clarifies that it is within the mandates of central banks and supervisors to ensure the financial system is resilient to climate-related
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New Nordic-Baltic Memorandum of Understanding
- Bank
- Insurance
- Markets
- Stability
- Published
- News
Published 2018-02-09 - within the Nordic Baltic Stability Group fulfils such a function and is unique in gathering relevant ministries, financial supervisory authorities, central … The earlier agreement was signed in 2010 and included the Ministry of Finance, supervisory authorities and central banks.
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Memorandum of Understanding on cooperation and coordination on cross-border financial stability
January 2018 Memorandum of Understanding on Cooperation and Coordination on cross-border financial stability between relevant Ministries, Central
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Decisions regarding reciprocation of macroprudential measures in three EU countries
- Bank
- Stability
- Published
- News
- ESRB
Published 2022-06-29 - FI's has passed a decision to reciprocate the Central Bank of Lithuania's decision to implement a 2 percent systemic risk buffer for retail exposures to … In accordance with the threshold set by the Central Bank of Lithuania the decision applies to Swedish institutions where said exposures in total exceed
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Amal Express shall pay an administrative fine
- Bank
- Money laundering
- Published
- Sanctions
- News
- Payments
Published 2024-11-13 - These relate to central provisions in the anti-money laundering regulations, and Finansinspektionen makes the assessment that there is cause to view these
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Decision regarding administrative fine
These relate to central provisions in the anti-money laundering regulations, and Finansinspektionen makes the assessment that there is cause to view these
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First meeting of the Network for Greening the Financial System
- Bank
- Insurance
- Markets
- Published
- News
Published 2018-01-29 - The network comprises Finansinspektionen and seven central banks: Banco de México, Bank of England, Banque de France / Autorité de Contrôle Prudentiel
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Press release from Network for Greening the Financial System (NGFS)
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Årlig uppdatering av upplysningar enligt kapitalkravsdirektivet (CRD)
- Bank
- Capital requirements
- Published
- News
Published 2025-06-27 - Aggregerade statistiska data om centrala aspekter av genomförandet av CRD och CRR i Sverige.
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Årlig uppdatering av upplysningar enligt värdepappersbolagsdirektivet
- Markets
- Capital requirements
- Published
- News
Published 2025-06-25 - Aggregerade statistiska data om centrala aspekter av genomförandet av värdepappersbolagsdirektivet och värdepappersbolagsförordningen i Sverige.
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Proposed capital requirement regulation for undertakings for occupational retirement provision
- Insurance
- Published
- News
- Reports
- Occupational pension
Published 2017-11-28 - A central issue is the level of the protection chosen for the risk-based capital requirement.
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A central issue is the level of the protection chosen for the risk-based capital requirement.
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Statement regarding Nordic-Baltic financial crisis simulation, January 2019
- Bank
- Insurance
- Markets
- Published
- News
Published 2019-01-31 - The NBSG consists of Ministries of Finance, Central Banks, Supervisory and Resolution Authorities in the eight Nordic and Baltic countries.
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FI föreslår regeländringar om fonder med anledning av ändrade EU-direktiv
- Markets
- Published
- News
- Proposals for New Regulatory Code
- Funds
- Funds
Published 2026-03-12 - Förslagen syftar bland annat till att genomföra ändringar i de två centrala direktiven på fondområdet, AIFM och Ucits. … auml;ndringar som föreslås i lagrådsremissen En starkare fondmarknad och i lagrådsremissen Nya regler för att främja central
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Remisspromemoria - Ändrade föreskrifter om fonder med anledning av ändrade EU-direktiv
Följebrev: Remiss – Ändrade föreskrifter om fonder med anledning av ändrade EU-direktiv
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Susanna Grufman takes over as acting director general
- Published
- About FI
- News
Published 2022-11-21 - will take over today, 21 November, as acting director general as Erik Thedéen steps down from his role as director general to become the head of the central
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FI increases sustainability efforts with new manager
- Bank
- Insurance
- Markets
- Published
- About FI
- News
- Sustainability
Published 2021-10-22 - finance sector is undergoing an extensive transformation, where sustainability, and the climate transition in particular, is becoming increasingly central
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New Senior Advisor at FI
- Published
- About FI
- News
Published 2018-02-22 - working with Nordic banking, insurance and asset management, including as the head of the treasury function at Skandinaviska Enskilda Banken and at central
