Your search for "ska" resulted in 142 hits
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Investor alert: Warner Beck Inc Ltd
Published 2004-11-19 - Read more at Finansinspektionen
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Investor alert: Access Broker Incorporated
Published 2012-05-16 - Read more at Finansinspektionen
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Investor alert: Hing & Foster Partners
Published 2005-08-30 - Read more at Finansinspektionen
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Investor alert: eXe Ltd
Published 2004-10-20 - Read more at Finansinspektionen
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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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Swedbank receives an administrative fine
- Bank
- Published
- Sanctions
- News
- Protective security
Published 2025-05-14 - Swedbank AB (Swedbank or the bank) is a Swedish joint stock banking company authorised to conduct banking business in accordance with the Banking and…
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Decision Swedbank (in Swedish)
När tillsynsmyndigheten ska bedöma om en sanktionsavgift ska tas ut och när den ska bestämma storleken på avgiften bör myndigheten enligt förarbetena
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Zimpler receives a remark and an administrative fine
- Money laundering
- Published
- Sanctions
- News
- Payments
Published 2025-10-16 - The Swedish Financial Supervisory Authority (FI) issues Zimpler AB (Zimpler) a remark and an administrative fine of 3 million kronor for violations of…
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Sanktionsbeslut Zimpler AB (in Swedish)
Särskild hänsyn ska tas till skador som har uppstått och graden av ansvar (8 kap. 9 § första stycket betal- tjänstlagen).
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FI reciprocates the Norwegian risk weight floors
- Bank
- Capital requirements
- Published
- News
Published 2025-10-06 - Finansinspektionen (FI) has passed a decision to reciprocate the Norwegian Ministry of Finance’s decision of risk weight floors of 25 per cent for retail…
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Beslut: Erkännande av norska riskviktsgolv
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Consumer protection in the financial markets
- Consumer
- Published
- Reports
Published 2007-05-31 - Consumers are responsible for their own decisions when it comes to the purchase of financial services and products. Consumers cannot expect central government…
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Consumer protection in the financial markets (report summary)
Report in Swedish: Konsumentskyddet på finansmarknaden (2007:9)
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Advice, the customer and the law - a study of financial advice
- Markets
- Consumer
- Published
- Reports
Published 2007-04-11 - In this study, FI has identified a number of areas where companies are most likely deficient in their role as a financial advisor, which can have negative…
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- givning ska det också anses vara detta.
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Enhanced protection for victims of traffic accidents – a review of processing times and information
- Insurance
- Published
- Reports
Published 2005-09-16 - FI is following up its report “Stärkt skydd för trafikskadade” [Enhanced protection for victims of traffic accidents] (2003:1).
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Notification by foreign UCITS regarding marketing of units in the undertaking in Sweden
- Markets
Published 2025-03-06 - A foreign UCITS which is domiciled within the EEA and has such authorisation in its home state as set out in 2009/65/EC of the European Parliament and of the…
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Marketing rules, etc., in Sweden (in Swedish)
finansinspektionen@fi.se ska användas för detta syfte.
Hela namnet på avsändaren och dennes position vid förvaltarbolaget ska framgå. Faktabladet ska vara på svenska.
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The consumer protection on the financial market
- Consumer
- Published
- Reports
Published 2008-05-30 - Swedish consumers use financial products and services more and more. This makeseveryday life easier and it provides an opportunity to manage risks and to make…
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The consumer protection on the financial market (report summary)
Report in Swedish: Konsumentskyddet på finansmarknaden (2008:13)
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On the way to new European insurance regulations
- Insurance
- Published
- Reports
Published 2008-12-20 - We are facing great challenges in the insurance sector. A previously typically national, tightly regulated and protected market has been internationalised and…
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On the way to new European insurance regulations (reort summary)
Report in Swedish: På väg mot nytt europeiskt försäkringsregelverk (2008:20)
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FI extends the risk-weight floors for Swedish mortgages and commercial real estate
- Bank
- Capital requirements
- 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…
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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)
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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…
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Options and national discreations 2024
Om nivån behöver justeras, ska inspektionen meddela bolaget den sista dag då justeringen ska ha gjorts.
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Market supervision 2006
- Markets
- Published
- Reports
Published 2006-04-03 - The basic aims of market regulation are in part to safeguard consumer interests on the financial markets, and in part to promote more efficient markets in a…
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Credit market companies and consumer protection
- Bank
- Consumer
- Published
- Reports
Published 2007-04-03 - Problems in certain credit market companies with permission to receive household deposits* such as Custodia and Allmänna Kapital are the background to the…
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Report in Swedish: Kreditmarknadsbolagen och konsumentskyddet (2007:4)
Konsumenten ska bli bättre rustad att ta ansvar – men inte befrias från ansvar.
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Hedge funds and private equity firms - The exposure of banks and insurance companies
- Markets
- Published
- Reports
Published 2007-07-10 - Hedge funds and private equity firms have grown in significance in theSwedish financial market in recent years. They are also receiving moreattention. This…
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På så sätt skapas värde för köparen.
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Criminal attacks on internet banking
- Bank
- Published
- Reports
Published 2007-06-18 - Finansinspektionen's study shows an increase in the number of attacks on online bank accounts, although in relation to the number of Internet transactions the…
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Report in Swedish: Brottsliga angrepp mot internetbanker (2007:10)
11 Vem har ansvar när en skada uppstår?
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Fraud prevention in payment services
- Bank
- Consumer
- Published
- News
- Reports
- Frauds
- Payments
- Consumer
- Pay
Published 2024-05-31 - Fraud is a major and expanding societal problem that fosters organised crime. FI supervises that payment service providers follow the provisions set out in…
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Report: Fraud prevention in payment services (In Swedish)
Som tillsynsmyndighet ska FI granska att företagen gör det de ska utifrån gällande lagstiftning.
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Consumer protection in the financial markets
- Consumer
- Published
- Reports
Published 2009-05-29 - FI assesses that the consumer’s position on the financial market is good in general, despite significant conflicts of interest and the complexity of many…
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Report in Swedish: Konsumentskyddet på finansmarknaden (2009:10)
som kunderna ska få.
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Crisis readiness in the finance sector
- Stability
- Published
- Reports
Published 2005-03-17 - Since 2000, Finansinspektionen (FI) has conducted exercises, arranged seminars and undertaken analyses aimed at strengthening the financial sector's crisis…
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Report in Swedish: Finanssektorns krisberedskap (2005:3)
Vidare sak- nas rutiner för hur sakbolagen ska kunna verka i områden där krisen drabbar dem själva.
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Standard terms and conditions for financial services
- Consumer
- Published
- Reports
Published 2007-08-31 - Report in accordance with the 2007 letters of appropriation forFinansinspektionen and Konsumentverket
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Standard terms and conditions for financial services (report summary)
Report in Swedish: Standardvillkor för finanstjänster (2007:15)
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Government bond market – the need for regulation and supervision
- Bank
- Markets
- Published
- Reports
Published 2007-07-12 - This report discusses Finansinspektionen’s view on the need for regulation andsupervision in the government bond market. FI’s level of ambition in…
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Government bond market – the need for regulation and supervision (report summary)
Report in Swedish: Statsobligationsmarknaden – behovet av reglering och tillsyn (2007:14)
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Insurance broker commissions in the life insurance market
- Insurance
- Markets
- Published
- Reports
Published 2005-03-01 - Finansinspektionen has examined insurance broker commissions of 17 life insurance companies. This report helps to explain the structure of broker commissions…
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Report in Swedish: Livbolagens provisioner till försäkringsmäklare (2005:2)
- derlaget enligt en fastställd skala.
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Conflicts of interest in mutual fund companies
- Markets
- Published
- Reports
Published 2004-07-01 - Finansinspektionen (FI) has conducted an investigation into conflicts of interest in mutual fund companies. The purpose of the survey was to identify, review…
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Summary: Conflicts of interest in mutual fund companies (2004:8)
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The responsibility for the payment system
- Bank
- Published
- Reports
Published 2008-04-21 - That the payment system functions and can withstand both internal andexternal incidents such as fire, flooding, power failures, etc. is of greatimportance to…
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Report in Swedish: Ansvaret för betalningssystemet (2008:10)
FI kan inte ställa krav på att bankerna ska ha bankomater eller att de som finns ska hålla en viss operativ kapacitet.
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FI proposes approach to assess Pillar 2 guidance for Swedish banks
- Bank
- Capital requirements
- Stability
- Published
- Memos & decisions
Published 2021-02-15 - FI is presenting a proposal for a general approach to assess the size of the Pillar 2 guidance for Swedish banks. The proposal is based on a two-step approach…
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Vägledningen ska enligt samma förarbete vara institutsspecifik.
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Suitable TV insurance
- Insurance
- Consumer
- Published
- Reports
Published 2008-12-23 - Consumers are often offered product insurance when they purchase electronic products. If the consumer accepts, the insurance agreement is printed out and…
