Your search for "Cohen" resulted in 172 hits
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FI Supervision 30: The banks can strengthen their sanction screening
- Bank
- Money laundering
- Published
- Reports
- In-depth analysis
- Payments
Published 2024-12-09 - FI has tested the effectiveness of 19 banks' automated sanction screening systems. The result shows that the effectiveness of the systems that the banks use…
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In depth analysis on sanction screening
The analysis shows that the average hits for sanctioned BIC codes for all banks in the sample was 72.2 per cent (which corresponds to 5.1 BIC codes);
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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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Financial services and consumers (1999:8)
- Consumer
- Published
- Reports
Published 1999-11-01 - The UK Government is introducing a new structure for financial regulation by creating a single regulator for the financial markets, The Financial Services…
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Report: Financial services and consumers - a comparison between the UK (1999:8)
procedures for: a. co-ordinating the handling of com- plaints; b. ensuring that information from com- plaints of general interest is reported to the
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How can the financial sector contribute to sustainable development?
- Bank
- Stability
- Published
- Reports
- Sustainability
Published 2016-11-08 - Finansinspektionen is publishing today two reports on sustainability. Together, they serve as the report to the Government that FI was tasked with earlier in…
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Report: How can the financial sector contribute to sustainable development?
1.9 How do you ensure that there is competence within the com- pany when it comes to sustainability?
Report: Sustainability work of financial firms
Neither do the rather large number of empirical studies that have been con- ducted contradict this hypothesis.
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Consumer protection on the financial market
- Consumer
- Published
- Reports
Published 2014-05-15 - Consumers on the financial market face a series of challenges and problems. For example, many savings products are complex, advice is often poor and…
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Report: Consumer protection on the financial market
Crowdfunding based on co-ownership is a relatively fast-growing phenome- non that does not come under existing regulations.
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Consumer Protection on the Financial Market (2017)
- Consumer
- Published
- Reports
Published 2017-05-11 - Finansinspektionen (FI) presents in this report the risks consumers are facing on the financial market and that FI is prioritising in its supervision. One…
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Financial sector stability – October 2003 - a summary
- Stability
- Published
- Reports
Published 2003-10-15 - Finansinspektionen (FI), publishes yearly, by request of the Ministry of Finance,a report describing and analyzing the situation in the financial…
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Financial sector stability – October 2003 - a summary
Naturally, they also affect ends and means when it comes to financial regulation and supervision.
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FI analysis 2: Finansinspektionen's vulnerability indicators
- Stability
- Published
- Reports
Published 2015-12-01 - FI regularly monitors the vulnerabilities in the financial system. FI is now taking this a step further by creating a categorization for grouping and studying…
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FI Analysis 2: Finansinspektionen's vulnerability indicators
Con d.
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Consumer protection on the financial market
- Consumer
- Published
- Reports
Published 2015-05-12 - In this report, Finansinspektionen (FI) describes the most prioritised areas in which consumer protection on the financial market needs strengthening. Such…
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Report: Consumer protection on the financial market
Cocos con- stitute a type of “capital” which, according to the rules, can cover losses.
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A necessary step for a better savings market
- Markets
- Consumer
- Published
- Reports
Published 2016-07-14 - FI believes that independent financial advice would play an important role on the savings market, since consumers are at an information disadvantage in…
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Report: A necessary step for a better savings market
The survey focused on the scope of com- missions and other fees in various types of business.13 One of the con- clusions was that commission accounts for
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Supervision Report 2011
- Bank
- Insurance
- Markets
- Consumer
- Published
- Reports
Published 2011-05-25 - Finansinspektionen's annual Supervision Report discusses areas in which fundamental issues with regard to supervision and regulatory development have risen to…
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Supervision Report 2011 (summary)
Finansinspek- tionen subsequently conducted a survey to control the degree of com- pliance with the regulations.
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Supervision of insurance undertakings
- Insurance
- Published
- Reports
Published 2015-06-18 - The objective of Finansinspektionen's supervision of insurance undertakings is to monitor their ability to fulfil their commitments to customers, and to…
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Report: Supervision of insurance undertakings
the date on which the rules come into effect.
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FI establishes an innovation centre
- Bank
- Insurance
- Markets
- Published
- Reports
- Fintech
Published 2017-12-01 - FI is establishing a fintech innovation centre that will provide information to and maintain a dialogue with companies conducting innovation-based business.…
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Report: FI's role regarding innovation
NFC (near field communication)5 technology and root codes (QR codes, Quick Response codes)6, aim to simplify the customer experi- ence.
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FI proposes enhanced preventive work in efforts to prevent investment fraud
- Consumer
- Published
- Reports
- Frauds
Published 2024-11-07 - An increasing number of consumers are falling victim to investment fraud. In a report to the Government, FI proposes, among other things, enhanced work to…
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Report: Preventing Investment Fraud
It has also become easy for fraudsters to come into contact with a lot of people.
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Consumer Protection on the Financial Market (2016)
- Consumer
- Published
- Reports
Published 2016-08-18 - One of the main goals of financial supervision is to help provide comprehensive protection for consumers. In its annual report, Consumer Protection on the…
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Report: Consumer Protection on the Financial Market (2016)
When two authorities share supervision, it is inevitable that each authority’s activities will come into contact with circumstances that con- cern the
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FI Analysis 46: Poor profitability for consumers from autocalls
- Consumer
- Published
- Reports
- Save
- Consumer
Published 2025-09-01 - Finansinspektionen has highlighted in multiple reports that many structured products are unsuitable for most consumers. In a new analysis, FI has analysed…
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FI Analysis 46: Poor profitability for consumers from autocalls (Summary)
In this report, we delve deeper into one specific instrument – autocalls (defined as product code 1260 in a Swedish context according to the EUSIPA definition
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FI Analysis No. 47: The 2023 Banking Turmoil – Could What Happened in the US and Switzerland Also Happen in Sweden?
- Bank
- Stability
- Published
- Reports
Published 2024-12-11 - During the spring of 2023, one Swiss bank and several US banks failed. Multiple actors in both the US and internationally have analysed the underlying causes.…
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Swedish banks must hold capital to cover their interest rate and concentration risks, and the differences between the carrying amount and the market
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Risks in the financial system 2009
- Bank
- Insurance
- Markets
- Stability
- Published
- Reports
Published 2009-11-10 - Finansinspektionen is charged with ensuring that the financial system isstable and efficient and that consumer protection is adequate. We carry outthese…
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Report: Risks in the financial system 2009
The results were also better than for the stress tests con- ducted last spring.
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Supervision of the securities market
- Markets
- Published
- Reports
Published 2015-03-26 - Three key areas are the focus of FI's new report Supervision of the securities market; financial infrastructure, transparency on the securities market as well…
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Report: Supervision of the securites market 2015
Only around 45 per cent of the total funding of Swedish banks comes from deposits.
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Enforcement of financial information
- Published
- Reports
Published 2014-10-15 - Finansinspektionen (FI) is responsible for ensuring that enforcement of periodic financial information is of high, consistent quality.
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Enforcement of financial information
IFRS IC� International Financial Reporting Standards Interpretations Com- mittee.
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Stability in the Financial System
- Stability
- Published
- Reports
Published 2016-12-01 - The Swedish economy is strong, but the consequences for financial stability from the combination of rising resource utilisation and very low interest rates…
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Report: Stability in the Financial System (2016:2)
Since the cover pool consists of mortgages, there is also a link to house- hold indebtedness, although this cover pool provides considerable secu- rity
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Consumer Protection Report 2025: Digitalisation and viral trends create risks for consumers on the financial market
- Consumer
- Published
- Reports
- Frauds
- Save
- Consumer
- Insure
- Pay
- Borrow
Published 2025-04-30 - Unreliable investment advice from AI or “finfluencers” and the promise of fast gains from crypto trading. These are examples of consumer protection risks that…
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Investigation into high frequency and algorithmic trading
- Markets
- Published
- Reports
Published 2012-02-21 - High frequency trading contributes to – but is not responsible for – changes in trading. But there is still considerable concern that market abuse has…
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Report: Investigation into high frequency and algorithmic trading
Five com- panies believe it to be problematic when transparency of trading decreases.
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Bonuses: Are companies following the rules?
- Bank
- Markets
- Published
- Reports
Published 2011-08-18 - Finansinspektionen (FI) received an assignment from the Government to report on the implementation of the EU Recommendation on remuneration in the financial…
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Bonuses: Are companies following the rules?
As of 1 March 2011, new stricter rules governing the remuneration struc- tures at credit institutions, investment firms and fund management com- panies
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Crowdfunding in Sweden
- Consumer
- Published
- Reports
Published 2015-12-15 - Alternative forms of funding can have a positive effect on the competition in and efficiency of the financial market by enabling more projects to find funding…
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Report: Crowdfunding in Sweden
The rules cover operations conducted from a website.
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Lessons learned from supervision and regulatory development
- Bank
- Insurance
- Markets
- Consumer
- Published
- Reports
Published 2010-05-18 - FI's annual Supervision Report describes the lessons learned from the financial crisis as well as more general issues regarding consumer protection.
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Supervision Report 2010 (summary)
FI aims to use these tools to influence the behaviour of companies and con- sumers.
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Stability in the Financial System (2018:2)
- Bank
- Insurance
- Markets
- Consumer
- Stability
- Published
- Reports
Published 2018-11-27 - The economy continues to be strong, both in Sweden and globally, but it is now showing signs of a slow-down. Interest rates have been low for a long period of…
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Report: Stability in the Financial System
Sector break-down is based on NACE codes. 25.
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Risks in the financial system 2013
- Bank
- Insurance
- Stability
- Published
- Reports
Published 2013-11-14 - Swedish banks are relatively strong, but they continue to be vulnerable to disruptions on the financial markets, and the development within the Euro zone…
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Supervision of the banks
- Bank
- Stability
- Published
- Reports
Published 2017-04-20 - This year’s supervision report describes, at an overarching level, the Swedish banking system, how FI works with supervision and a number of topical risk…
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Report: Supervision of the banks (2017)
Retail banks Core business focused on secured loans. Revenues are driven by net interest in- come.
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Supervision Report 2013
- Bank
- Insurance
- Markets
- Consumer
- Published
- Reports
Published 2013-05-28 - Many of the development trends in today’s financial markets raise important issues for FI. For consumers, greater mobility and increasingly complex financial…
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Rather, the Government injected capital itself to cover this area.
