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Comments on proposals5
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Your search for "WA 0821 1305 0400 Biaya Pemborong Plafon Gypsum Board 9mm Berpengalaman Menteng Jakarta Pusat" resulted in 788 hits
did you mean way 0821 1308 0400 biaya pemborong plafon gypsum board 9mm berpengalaman menteng jakarta pusat ?
- 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…
- FI would like the financial market to shift its sustainability work into the next gear
- Stability
- Published
- Reports
- Sustainability
Published 2024-05-20 - The competence at the Board level, in central functions, and in other relevant parts of the operations
- Foreign business operation in Sweden
- Bank
Published 2025-01-02 - Foreign firms with authorisation in their home country to conduct business as a credit institution may conduct cross-border business in Sweden.
- Swedbank receives a warning and an administrative fine of SEK 4 billion
- Bank
- Money laundering
- Published
- Sanctions
Published 2020-03-19 - Swedbank AB receives a warning and must pay an administrative fine of SEK 4 billion for serious deficiencies in its work to combat money laundering.
- European Commission approves FI’s extension of the risk-weight floors
- Bank
- Capital requirements
- Published
- News
Published 2025-06-27 - the Capital Requirements Regulation, informed the European Commission and the European Systemic Risk Board
Commission Decision of 24.06.2025: RRE
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
- FI closes investigation into EQT AB
- Markets
- Published
- News
- Market abuse
Published 2022-09-09 - Finansinspektionen has closed an investigation into whether EQT AB was in violation of EU’s Market Abuse Regulation (MAR) when the company disclosed…
- 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…
- FATF and other entities
- Money laundering
Published 2024-12-13 - has been led by a standing committee within the EBA that falls under the EBA's governing body, the Board
- FATF and other entities
- Payments
Published 2025-01-28 - has been led by a standing committee within the EBA that falls under the EBA's governing body, the Board
- FATF and other entities
- Insurance
Published 2025-01-16 - has been led by a standing committee within the EBA that falls under the EBA's governing body, the Board
- FATF and other entities
- Markets
Published 2025-01-03 - has been led by a standing committee within the EBA that falls under the EBA's governing body, the Board
- 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
- JM receives a caution and an order to follow financial reporting rules
- Markets
- Published
- Sanctions
- Financial Reporting
Published 2020-05-20 - JM has been in violation of the international financial reporting standard IFRS 10 in its consolidated financial statements for 2017 by not including –…
- Swedbank receives a remark and an administrative fine
- Bank
- Published
- Sanctions
Published 2023-03-15 - Swedbank is being issued a remark and must pay an administrative fine of SEK 850 million.
- Klarna receives a remark and an administrative fine
- Money laundering
- Published
- Sanctions
- News
- Payments
Published 2024-12-11 - FI is issuing Klarna Bank AB (Klarna) a remark and an administrative fine of SEK 500 million for violating the anti-money laundering regulations.
- FI wants the EU to comply with Basel III
- Bank
- Basel
- Capital requirements
- Stability
- Published
- News
- Regulations
Published 2021-09-07 - During the autumn, the European Commission will publish a proposal for updated capital adequacy rules for banks within the EU. Finansinspektionen (FI) now…
Joint letter: The EU should stick to the Basel III agreement
- FI Supervision 18: Continuity management at banks
- Bank
- Consumer
- Stability
- Published
- Reports
Published 2020-06-09 - Many banks are working actively with continuity management and have implemented key measures to reduce the risk of serious disruptions. At the same time, FI…
- Maiden Life receives warning and administrative fine
- Insurance
- Published
- Sanctions
Published 2021-06-23 - Maiden Life has taken measures to rectify all of the deficiencies and has made changes to the company's Board
- Nasdaq Stockholm receives a remark and an administrative fine
- Markets
- Published
- Sanctions
Published 2024-06-19 - Finansinspektionen has decided to issue Nasdaq Stockholm Aktiebolag a remark and an administrative fine of SEK 100 million.
- Authorisation to execute merger plan for Nordea
- Bank
- Published
- Memos & decisions
Published 2018-08-24 - Finansinspektionen grants Nordea Bank AB authorisationto execute the merger plan prepared with its subsidiary, Nordea Bank Abp, under which Nordea Bank AB is…
- European Commission approves extension of the risk weight floor for Swedish mortgages
- Bank
- Capital requirements
- Published
- News
Published 2023-11-09 - Capital Requirements Regulation, informed the the European Commission and the European Systemic Risk Board
- The countercyclical buffer rate will be raised
- Bank
- Stability
- Published
- News
- Countercyclical buffer
Published 2022-06-22 - FI has decided to raise the countercyclical buffer rate to 2 per cent, which is its neutral level. This was already communicated in the report Stability in…
- FI Supervision 2: Audit supervision of public-interest entities
- Bank
- Insurance
- Markets
- Published
- Reports
- Financial Reporting
Published 2018-04-25 - of directors to perform the duties of the committee, should be decided on by the board.
FI Supervision 2: Audit supervision of public-interest entities
- Erik Thedéen: Higher countercyclical capital buffer?
- Bank
- Stability
- Published
- Speeches and debate
- Mortgage
Published 2018-09-06 - This is why I have proposed to FI's Board of Directors, for its' decision at its' next meeting, to raise
Presentation: Higher countercyclical buffer? – UBS Annual Nordic Financial Services Conference
- Consumer Protection Report 2023
- Bank
- Insurance
- Markets
- Consumer
- Published
- Reports
- Payments
Published 2023-07-25 - The risks given the highest priority in FI’s consumer protection work for 2023 are unaffordable lending, unsuitable investment products and investment fraud.
- FI Supervision 12: Insurance Undertakings’ Own Risk and Solvency Assessments
- Insurance
- Published
- Reports
Published 2019-05-08 - Finansinspektionen (FI) has conducted a survey of how insurance undertakings are performing their own risk and solvency assessments. FI is of the opinion that…
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Shows 788 hits on "WA 0821 1305 0400 Biaya Pemborong Plafon Gypsum Board 9mm Berpengalaman Menteng Jakarta Pusat"
did you mean way 0821 1308 0400 biaya pemborong plafon gypsum board 9mm berpengalaman menteng jakarta pusat ?
- 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…
- FI would like the financial market to shift its sustainability work into the next gear
- Stability
- Published
- Reports
- Sustainability
Published 2024-05-20 - The competence at the Board level, in central functions, and in other relevant parts of the operations
- Foreign business operation in Sweden
- Bank
Published 2025-01-02 - Foreign firms with authorisation in their home country to conduct business as a credit institution may conduct cross-border business in Sweden.
- Swedbank receives a warning and an administrative fine of SEK 4 billion
- Bank
- Money laundering
- Published
- Sanctions
Published 2020-03-19 - Swedbank AB receives a warning and must pay an administrative fine of SEK 4 billion for serious deficiencies in its work to combat money laundering.
- European Commission approves FI’s extension of the risk-weight floors
- Bank
- Capital requirements
- Published
- News
Published 2025-06-27 - the Capital Requirements Regulation, informed the European Commission and the European Systemic Risk Board
Commission Decision of 24.06.2025: RRE
- Reporting to the Financial Intelligence Unit
- Money laundering
Published 2025-01-03 -
Guide: Report suspected money laundering and terrorist financing
- Reporting to the Financial Intelligence Unit
- Payments
Published 2025-01-28 -
Guide: Report suspected money laundering and terrorist financing
- Reporting to the Financial Intelligence Unit
- Insurance
Published 2025-01-16 -
Guide: Report suspected money laundering and terrorist financing
- Reporting to the Financial Intelligence Unit
- Markets
Published 2025-01-03 -
Guide: Report suspected money laundering and terrorist financing
- FI closes investigation into EQT AB
- Markets
- Published
- News
- Market abuse
Published 2022-09-09 - Finansinspektionen has closed an investigation into whether EQT AB was in violation of EU’s Market Abuse Regulation (MAR) when the company disclosed…
- 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…
- FATF and other entities
- Money laundering
Published 2024-12-13 - has been led by a standing committee within the EBA that falls under the EBA's governing body, the Board
- FATF and other entities
- Payments
Published 2025-01-28 - has been led by a standing committee within the EBA that falls under the EBA's governing body, the Board
- FATF and other entities
- Insurance
Published 2025-01-16 - has been led by a standing committee within the EBA that falls under the EBA's governing body, the Board
- FATF and other entities
- Markets
Published 2025-01-03 - has been led by a standing committee within the EBA that falls under the EBA's governing body, the Board
- 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
- JM receives a caution and an order to follow financial reporting rules
- Markets
- Published
- Sanctions
- Financial Reporting
Published 2020-05-20 - JM has been in violation of the international financial reporting standard IFRS 10 in its consolidated financial statements for 2017 by not including –…
- Swedbank receives a remark and an administrative fine
- Bank
- Published
- Sanctions
Published 2023-03-15 - Swedbank is being issued a remark and must pay an administrative fine of SEK 850 million.
- Klarna receives a remark and an administrative fine
- Money laundering
- Published
- Sanctions
- News
- Payments
Published 2024-12-11 - FI is issuing Klarna Bank AB (Klarna) a remark and an administrative fine of SEK 500 million for violating the anti-money laundering regulations.
- FI wants the EU to comply with Basel III
- Bank
- Basel
- Capital requirements
- Stability
- Published
- News
- Regulations
Published 2021-09-07 - During the autumn, the European Commission will publish a proposal for updated capital adequacy rules for banks within the EU. Finansinspektionen (FI) now…
Joint letter: The EU should stick to the Basel III agreement
- FI Supervision 18: Continuity management at banks
- Bank
- Consumer
- Stability
- Published
- Reports
Published 2020-06-09 - Many banks are working actively with continuity management and have implemented key measures to reduce the risk of serious disruptions. At the same time, FI…
- Maiden Life receives warning and administrative fine
- Insurance
- Published
- Sanctions
Published 2021-06-23 - Maiden Life has taken measures to rectify all of the deficiencies and has made changes to the company's Board
- Nasdaq Stockholm receives a remark and an administrative fine
- Markets
- Published
- Sanctions
Published 2024-06-19 - Finansinspektionen has decided to issue Nasdaq Stockholm Aktiebolag a remark and an administrative fine of SEK 100 million.
- Authorisation to execute merger plan for Nordea
- Bank
- Published
- Memos & decisions
Published 2018-08-24 - Finansinspektionen grants Nordea Bank AB authorisationto execute the merger plan prepared with its subsidiary, Nordea Bank Abp, under which Nordea Bank AB is…
- European Commission approves extension of the risk weight floor for Swedish mortgages
- Bank
- Capital requirements
- Published
- News
Published 2023-11-09 - Capital Requirements Regulation, informed the the European Commission and the European Systemic Risk Board
- The countercyclical buffer rate will be raised
- Bank
- Stability
- Published
- News
- Countercyclical buffer
Published 2022-06-22 - FI has decided to raise the countercyclical buffer rate to 2 per cent, which is its neutral level. This was already communicated in the report Stability in…
- FI Supervision 2: Audit supervision of public-interest entities
- Bank
- Insurance
- Markets
- Published
- Reports
- Financial Reporting
Published 2018-04-25 - of directors to perform the duties of the committee, should be decided on by the board.
FI Supervision 2: Audit supervision of public-interest entities
- Erik Thedéen: Higher countercyclical capital buffer?
- Bank
- Stability
- Published
- Speeches and debate
- Mortgage
Published 2018-09-06 - This is why I have proposed to FI's Board of Directors, for its' decision at its' next meeting, to raise
Presentation: Higher countercyclical buffer? – UBS Annual Nordic Financial Services Conference
- Consumer Protection Report 2023
- Bank
- Insurance
- Markets
- Consumer
- Published
- Reports
- Payments
Published 2023-07-25 - The risks given the highest priority in FI’s consumer protection work for 2023 are unaffordable lending, unsuitable investment products and investment fraud.
- FI Supervision 12: Insurance Undertakings’ Own Risk and Solvency Assessments
- Insurance
- Published
- Reports
Published 2019-05-08 - Finansinspektionen (FI) has conducted a survey of how insurance undertakings are performing their own risk and solvency assessments. FI is of the opinion that…
