Search www.fi.se

Your search for "centrale" resulted in 373 hits

did you mean central?

• 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

  1 MEMORANDUM OF UNDERSTANDING BETWEEN THE SINGLE RESOLUTION BOARD, THE EUROPEAN CENTRAL BANK, RIKSGÄLDSKONTORET AND FINANSINSPEKTIONEN
• US central bank joins NGFS

  • Published
  • About FI
  • News
  • Sustainability

  Published 2020-12-15 - US central bank joins NGFS

• Federal Reserve Board announces it has formally joined the Network of Central Banks and Supervisors for Greening the Financial System, or NGFS, as a member (Fed)

  US Federal Reserve joins NGFS and two new publications released (NGFS)
• 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.
• 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

• Discussion paper on CCP default management auctions
• 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.
• 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.

• Decision Anoto Group
• 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

• Default Notice from Nasdaq Clearing
• 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.
• 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.

• FI's Organisation
• 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.
• 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

• Sanktionsbeslut Svea Bank AB

  Finansinspektionen har undersökt hur Svea har följt vissa centrala bestämmelser i penningtvättsregelverket.
• 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.

• NGFS guides central banks and supervisors towards better management of climate-related and environmental risks

  Video from NGFS on the two reports (Youtube)
• 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

• 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
• 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.

• 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
• 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

• Kommissionens delegerade förordning (EU) 2026/305 av den 29 oktober 2025 om komplettering av Europaparlamentets och rådets förordning (EU) nr 648/2012 vad gäller tekniska tillsynsstandarder som specificerar de operativa villkoren, representativitetskravet och rapporteringskraven i samband med kravet på aktivt konto
• FI investigates IT incident at Klarna

  • Bank
  • Published
  • News

  Published 2021-07-05 - The duty of confidentiality is a central pillar in banks' operations.
• 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.

• Beslut om anmärkning och sanktionsavgift - Dina Försäkring AB

  För varje central funktion ska det finnas en person som ansvarar för funktionen.
• 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

• First NGFS Progress Report (October 2018)
• 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.

• 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
• 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

• 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
• 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

• 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
• 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

• Press release from Network for Greening the Financial System (NGFS)
• 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.

• Supervisory disclosure
• 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.

• Supervisory disclosure
• 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.

• Summary: Proposed capital requirement regulation for undertakings for occupational retirement provision

  A central issue is the level of the protection chosen for the risk-based capital requirement.
• 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.
• 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

• Remisspromemoria - Ändrade föreskrifter om fonder med anledning av ändrade EU-direktiv

  Följebrev: Remiss – Ändrade föreskrifter om fonder med anledning av ändrade EU-direktiv

  Remissexemplar: Förslag till föreskrifter om ändring i Finansinspektionens föreskrifter (FFFS 2013:9) om värdepappersfonder med ikraftträdande den 1 juli 2026

  Remissexemplar: Förslag till föreskrifter om ändring i Finansinspektionens föreskrifter (FFFS 2013:9) om värdepappersfonder med ikraftträdande den 16 april 2027

  Remissexemplar: Förslag till föreskrifter om ändring i Finansinspektionens föreskrifter (FFFS 2013:10) om förvaltare av alternativa investeringsfonder med ikraftträdande den 1 juli 2026

  Remissexemplar: Förslag till föreskrifter om ändring i Finansinspektionens föreskrifter (FFFS 2013:10) om förvaltare av alternativa investeringsfonder med ikraftträdande den 16 april 2027
• 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

• About FI/Organisation/Director General
• 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
• 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