Search www.fi.se

Your search for "Cohen" resulted in 289 hits

• Investor alert: Cohen & Levy Associates

  Published 2012-12-12 - Read more at Finansinspektionen
• PDMR transactions

  • Markets
  • Reporting

  Published 2026-06-15 - Persons discharging managerial responsibilities, and closely associated persons, must report to Finansinspektionen changes in their holdings.

• Instructions: Transaction reporting in the PDMR transactions register

  Guidance: Choice of transaction category when reporting PDMR transactions

  Reset password

  Service announcements

  Guidelines for administrative fines for certain infringements of Article 19 of the EU’s Market Abuse Regulation
• 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…

• Transition risks in the banks' loan portfolios – an application of PACTA

  The forecasts need to cover five years.
• Foreign business operation in Sweden

  • Bank

  Published 2025-10-10 - Foreign firms with authorisation in their home country to conduct business as a credit institution may conduct cross-border business in Sweden.

• FFFS 2023:18 - Finansinspektionen’s general guidelines on authorisation for credit institutions outside the EEA to establish a branch in Sweden and for Swedish credit institutions to establish a branch outside the EEA

  Finansinspektionen’s Regulatory Code Publisher: Chief Legal Counsel Eric Leijonram, Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation
• 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…

• 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
• Register an account

  • Reporting

  Published 2026-06-09 - Register an account

• Instructions: Registration

  Scan the QR code that appears on the webpage and enter your PIN code (or use Face ID).

  Guide: One Touch

  A verification code will be sent to this address to verify the account.
• Short selling

  • Markets
  • Reporting

  Published 2026-06-09 - Short selling

• Instructions: Short Sellings - The Reporting Portal

  Instructions: Short selling reporting tool - Rapporteur

  Short selling – additional information
• 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…

• 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.
• 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…

• 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.
• 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…

• Report: Consumer protection on the financial market (22017)

  A framework for consumer protection (summary)
• 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…

• Financial sector stability – October 2003 - a summary

  Naturally, they also affect ends and means when it comes to financial regulation and supervision.
• 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…

• FI Analysis 2: Finansinspektionen's vulnerability indicators

  Con d.
• 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…

• Report: Consumer protection on the financial market

  Cocos con- stitute a type of “capital” which, according to the rules, can cover losses.
• 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…

• 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
• 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…

• Supervision Report 2011 (summary)

  Finansinspek- tionen subsequently conducted a survey to control the degree of com- pliance with the regulations.
• 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…

• Report: Supervision of insurance undertakings

  the date on which the rules come into effect.
• 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.…

• 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.
• 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…

• 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
• 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…

• 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
• 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…

• Report: Risks in the financial system 2009

  The results were also better than for the stress tests con- ducted last spring.
• 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…

• Report: Supervision of the securites market 2015

  Only around 45 per cent of the total funding of Swedish banks comes from deposits.
• 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.

• Enforcement of financial information

  IFRS IC� International Financial Reporting Standards Interpretations Com- mittee.
• 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…

• Report: Investigation into high frequency and algorithmic trading

  Five com- panies believe it to be problematic when transparency of trading decreases.
• 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…

• 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
• 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…

• 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
• Liquidity coverage ratio requirements and diversification of the liquidity buffer

  • Bank
  • Stability
  • Published
  • Memos & decisions

  Published 2019-10-02 - FI presents its view on the specific requirements for liquidity coverage ratios in individual currencies. The authority also provides its interpretation of…

• Liquidity coverage ratio requirements in individual currencies and FI’s view on diversification of covered bonds in the liquidity buffer

  Seven banks need to com- ply with a new requirement for LCR in SEK.
• 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…

• Report: Crowdfunding in Sweden

  The rules cover operations conducted from a website.
• 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.

• Supervision Report 2010 (summary)

  FI aims to use these tools to influence the behaviour of companies and con- sumers.
• 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…

• Report: Stability in the Financial System

  Sector break-down is based on NACE codes. 25.
• 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…

• Risks in the financial system 2013

  Finansinspektionen's stress test of major Swedish banks