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• Protect consumers’ access to payment accounts

  • Bank
  • Consumer
  • Published
  • News
  • Comments on proposals
  • Consumer
  • Pay

  Published 2023-10-31 - Banks restrict consumers’ access to payment accounts more than is necessary to manage money laundering risks. … We want to see stricter requirements on banks to make assessments of consumers on an individual basis.

• FI:s consultation response (In Swedish)

  The Payment Investigation (In Swedish) - Staten och betalningarna (SOU 2023:16)
• Protect consumers’ access to payment accounts

  • Bank
  • Consumer
  • Published
  • News
  • Comments on proposals
  • Consumer
  • Pay

  Published 2023-10-31 - Banks restrict consumers’ access to payment accounts more than is necessary to manage money laundering risks. … We want to see stricter requirements on banks to make assessments of consumers on an individual basis.

• FI:s consultation response (In Swedish)

  The Payment Investigation (In Swedish) - Staten och betalningarna (SOU 2023:16)
• FI’s response to proposed new requirement for banks to ensure effective crisis managment

  • Bank
  • Stability
  • Comments on proposals

  Published 2016-05-31 - FI’s response to proposed new requirement for banks to ensure effective crisis managment

• Response to the Swedish National Debt Office’s memorandum Application of the Minimum Requirement for Eligible Liabilities

  A significant share of banks’ eligible liabilities is held by other banks.
• Consultation response regarding Review of the Riksbank's Monetary Policy 2010-2015

  • Bank
  • Stability
  • Published
  • Comments on proposals

  Published 2016-04-20 - FI as submitted its consultation response regarding Review of the Riksbank's Monetary Policy 2010–2015 (2015/16:RFR6) conducted by Marvin Goodfriend and…

• Consultation response: Review of the Riksbank's Monetary Policy 2010-2015 (2015/16 RFR6)

  (The Bank of England can be subject to a different structure because the United Kingdom is exempt from the EU’s central bank regulations.)
• FI:s response to the EU Consultation on FinTech: A more competitive and innovative European Financial Sector

  • Bank
  • Markets
  • Published
  • Comments on proposals
  • Fintech

  Published 2017-06-15 - Finansinspektionen has responded to the Commission Consultation Document on FinTech: A more competitive and innovative European Financial Sector.

• Finansinspektionen’s response to the Commission Consultation Document on FinTech: A more competitive and innovative European Financial Sector

  Finansinspektionen’s response at the webb-survey, to the Commission Consultation on FinTech