Your search for "WA 0821 1305 0400 Bengkel Fabrikasi Pagar Anti Karat Pancoran Jakarta Selatan" resulted in 567 hits
-
Statistical data
- Markets
Published 2025-06-25 - This section contains statistical data on key aspects of the implementation of the prudential framework in Sweden. For an overview regarding statistical data…
-
Roadmap for sustainable finance
- Bank
- Insurance
- Markets
- Stability
- Published
- About FI
- Reports
- Sustainability
Published 2022-12-13 - In 2019, FI’s overarching mandate was expanded to include a responsibility to ensure that the financial system contributes to sustainable development. FI is…
-
Rules and guidance
- Markets
Published 2025-06-25 - This section contains information concerning national laws, regulations and administrative rules adopted in Sweden in the field of prudential supervision.
-
Capital requirements for Swedish banks as of Q2 2024
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2024-08-23 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of…
-
Capital requirements of Swedish banks as of Q1 2024
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2024-05-24 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of…
-
Capital requirements for the Swedish banks, first quarter 2024
-
FI withdraws authorisation for Intergiro
- Money laundering
- Published
- News
- Payments
Published 2025-06-18 - Finansinspektionen withdraws the authorisation of Intergiro Intl AB (publ) to issue electronic money.
-
Options and national discretions
- Markets
Published 2025-06-26 - This section contains information concerning how options and national discretions embedded in Directive (EU) 2019/2034 and Regulation (EU) 2019/2033 are…
-
Amal Express shall pay an administrative fine
- Bank
- Money laundering
- Published
- Sanctions
- News
- Payments
Published 2024-11-13 - Finansinspektionen has investigated Amal's compliance with the anti-money laundering regulations and
-
My Change Scandinavia receives an injunction to cease its operations
- Money laundering
- Published
- Sanctions
- Payments
Published 2023-05-26 - Financing Act (2017:630) (the Anti-Money Laundering Act).
-
FI extends the risk-weight floors for Swedish mortgages and commercial real estate
- Bank
- Stability
- Published
- Memos & decisions
- News
- EBA
- Mortgage
Published 2025-09-17 - FI has decided to extend the risk-weight floors by two years, from 31 December 2025 to 30 December 2027 for Swedish mortgages, and from 30 September 2025 to…
-
FI’s decision (In Swedish): Riskviktsgolv för svenska bolåneexponeringar
FI’s decision (In Swedish): Riskviktsgolv för svenska kommersiella fastigheter
European Commission approves FI’s extension of the risk-weight floors (2025-06-27)
-
FI prioritizes particularly vulnerable sectors to combat money laundering
- Money laundering
- Published
- Reporting
- News
- Reports
- Payments
- Cryptoassets
Published 2024-04-17 - Money laundering is a global problem that allows criminals to transact large sums of money without revealing their illegal activities. In order to counteract…
-
Report: Prioritised risks in anti-money laundering and combating the financing of terrorism
-
FI extends the risk weight floor for Swedish mortgage exposures
- Bank
- Capital requirements
- Stability
- Published
- Memos & decisions
- News
- EBA
- Mortgage
Published 2023-12-14 - FI has decided to extend the risk weight floor by two years, from 31 December 2023 to 30 December 2025.
-
FI’s decision (In Swedish): Beslut om riskviktsgolv för svenska bolåneexponeringar
European Commission approves extension of the risk weight floor for Swedish mortgages (2023-11-09)
-
Updated Q&A on reporting under the Anti-Money Laundering Act
- Bank
- Insurance
- Markets
- Money laundering
- Published
- Reporting
- News
- Payments
Published 2024-12-02 - As we approach the starting point for the 2025 periodic reporting under the Anti-Money Laundering Act
-
FAQs – periodic reporting in accordance with the Anti-Money Laundering Act
-
FATF and other entities
- Insurance
Published 2025-01-16 - The anti-money laundering work of the police (In Swedish) The Swedish Economic Crime Authority The
-
FATF and other entities
- Payments
Published 2025-01-28 - The anti-money laundering work of the police (In Swedish) The Swedish Economic Crime Authority The
-
FATF and other entities
- Money laundering
Published 2024-12-13 - The anti-money laundering work of the police (In Swedish) The Swedish Economic Crime Authority The
-
FATF and other entities
- Markets
Published 2025-01-03 - The anti-money laundering work of the police (In Swedish) The Swedish Economic Crime Authority The
-
Guide: Report suspected money laundering and terrorist financing
-
Guide: Report suspected money laundering and terrorist financing
-
Guide: Report suspected money laundering and terrorist financing
-
Guide: Report suspected money laundering and terrorist financing
-
Klarna receives a remark and an administrative fine
- Money laundering
- Published
- Sanctions
- News
- Payments
Published 2024-12-11 - issuing Klarna Bank AB (Klarna) a remark and an administrative fine of SEK 500 million for violating the anti-money … "The anti-money laundering regulations must be followed.
-
Danske Bank receives injunction to take remedial action
- Bank
- Money laundering
- Published
- Sanctions
Published 2021-10-20 - Danske Bank has not sufficiently assessed the risk of how the bank’s products and services in Sweden may be used for money laundering and terrorist financing.…
-
Decision: Injunction for Danske Bank to take remedial action
-
Moneygram receives injunction to take remedial action
- Bank
- Money laundering
- Published
- Sanctions
Published 2022-09-13 - Moneygram International SPRL has not applied a sufficient scope to its assessment of the risks of its operations in Sweden being used for money laundering.…
-
Zimpler receives a remark and an administrative fine
- Money laundering
- Published
- Sanctions
- News
- Payments
Published 2025-10-16 - issues Zimpler AB (Zimpler) a remark and an administrative fine of 3 million kronor for violations of anti–money … Finansinspektionen has investigated Zimpler’s compliance with central provisions of the Anti-Money
-
FI’s work to combat money laundering and terrorist financing
- Bank
- Insurance
- Markets
- Money laundering
- Published
- Reports
Published 2019-11-18 - Finansinspektionen (FI) strengthened its anti-money laundering supervision in 2019, in part by dedicating … We are planning to triple FI's capacity to work with anti-money laundering and terrorist financing supervision
-
FI’s work to combat money laundering and terrorist financing
-
How FI reviews money laundering risks in the financial sector in 2025
- Bank
- Insurance
- Markets
- Money laundering
- Published
- News
- Payments
Published 2025-03-10 - There is a high risk that the financial system is used by criminals to launder money and commit other crimes. In 2025, the Financial Supervisory Authority…
-
Swedbank receives a warning and an administrative fine of SEK 4 billion
- Bank
- Money laundering
- Published
- Sanctions
Published 2020-03-19 - Finansinspektionen (FI) has investigated Swedbank AB's governance and control of anti-money laundering
-
FI extends the risk weight floor for Swedish mortgage exposures
- Bank
- Capital requirements
- Stability
- Published
- Memos & decisions
- Mortgage
- ESRB
Published 2021-12-17 - FI has decided to extend the risk weight floor by two years, from 31 December 2021 to 30 December 2023.
-
FI’s decision (In Swedish): Riskviktsgolv för svenska bolåneexponeringar
European Commission approves extension of the risk weight floor for Swedish mortgages (2021-12-06)
-
Capital requirements for Swedish banks as of Q4 2024
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2025-02-28 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of…
