Your search for "WA 0812 2782 5310 Biaya Pemasangan Garasi Mobil Model Pintu Garasi Besi Hollow Magelang" resulted in 2 970 hits
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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.
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FI would like the financial market to shift its sustainability work into the next gear
- Stability
- Published
- Reports
- Sustainability
Published 2024-05-20 - There is a lot of work left to do before the financial market fully contributes to a sustainable economy. For example, firms need to be better at identifying…
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AI increasingly common in the financial sector, but risk management is lagging behind
- Bank
- Insurance
- Markets
- Published
- News
- Reports
- Fintech
- Payments
Published 2024-12-06 - The new generative AI technology has spread rapidly and extensively throughout the Swedish financial sector. At the same time, the work to manage the risks…
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Two expert reports on macroprudential policy measures
- Bank
- Consumer
- Stability
- Published
- Reports
- Mortgage
- Borrow
Published 2024-09-25 - Amortisation requirements, the LTI ratio, and the LTV cap are macroprudential policy tools that are used in Sweden and many other countries. But what are the…
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Ownership reporting
- Bank
- Reporting
Published 2024-02-15 - Financial entities are obligated to report larger holdings, for example subsidiaries and other ownership interests.
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FATF and other entities
- Money laundering
Published 2024-12-13 - In Sweden and abroad, there are many more entities which are, in some way, concerned with or work with combating money laundering and terrorist financing.…
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FATF and other entities
- Markets
Published 2025-01-03 - In Sweden and abroad, there are many more entities which are, in some way, concerned with or work with combating money laundering and terrorist financing.…
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FI Analysis No. 43: d-SRI: A systemic risk indicator for Sweden
- Stability
- Published
- Reports
Published 2023-12-14 - In this FI-analysis we adapt the systemic risk indicator d-SRI to Swedish conditions. d-SRI is intended to give an early warning signal before crises caused by domestic imbalances arise.
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FI Analysis No. 43: d-SRI: A systemic risk indicator for Sweden
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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.
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FI’s view on more flexible rules for calculating capital requirements for credit risk
- Bank
- Published
- News
Published 2025-06-13 - FI’s position is based on its experiences from previously performed model assessments and considering … This can be a result of some types of exposures being particularly difficult to model.
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Luzlumos Intressenter AB får sanktionsavgift för sen insynsanmälan
- Published
- Sanctions
Published 2024-07-16 - Luzlumos Intressenter AB ska betala en sanktionsavgift på 800 000 kronor för att ha underlåtit att anmäla transaktioner med aktier och teckningsoptioner i…
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Två expertrapporter om makrotillsynsåtgärder
- Bank
- Consumer
- Stability
- Published
- Reports
- Mortgage
- Borrow
Published 2024-09-25 - Amorteringskrav, skuldkvoter och tak för belåningsgrad är verktyg för makrotillsyn i Sverige och många andra länder. Men vilka är de potentiella effekterna av…
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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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FI notifies the EU regarding the extension of the existing risk-weight floor for Swedish mortgages and commercial real estate
- Bank
- Capital requirements
- Stability
- Published
- Memos & decisions
- News
- ESRB
Published 2025-04-30 - FI has notified the Commission and the European Systemic Risk Board (ESRB) that it intends to extend for a period of two years the existing risk weight floor…
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•Notification of intended extension to be taken under Article 458 (CRE)
•Notification of intended extension to be taken under Article 458 (RRE)
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Förslag till föreskrifter om att lämna uppgifter till officiell statistik
- Bank
- Published
- News
- Proposals for New Regulatory Code
Published 2023-11-10 - FI föreslår att Finansinspektionens föreskrifter (FFFS 2016:14) om skyldighet för vissa finansiella företag att lämna uppgifter till balansstatistik ska…
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European Commission approves introduction of risk weight floors for bank loans to commercial real estate
- Bank
- Capital requirements
- Published
- News
Published 2023-07-17 - The European Commission has announced that it does not intend to object to FI's intention to introduce risk weight floors for bank loans to commercial real…
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Fysisk person får särskild avgift för försenade anmälningar av korta nettopositioner
- Published
- Sanctions
Published 2025-01-30 - AA ska betala en särskild avgift med 1 500 000 kronor för underlåtenhet att inom föreskriven tid anmäla till Finansinspektionen att AA:s korta nettopositioner…
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European Commission approves FI’s extension of the risk-weight floors
- Bank
- Capital requirements
- Published
- News
Published 2025-06-27 - The European Commission has announced that it does not object to FI's intention to extend the current risk weight floors for Swedish mortgages and commercial…
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Commission Decision of 24.06.2025: RRE
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Capital requirements of Swedish banks as of Q4 2020
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2021-02-25 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of…
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Capital requirements for the Swedish banks, fourth quarter 2020
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Macro-based stress test of Swedish banks: results and methodology, autumn 2020
- Bank
- Stability
- Published
- Memos & decisions
- Coronavirus
Published 2020-11-26 - Finansinspektionen (FI) presents in this memorandum a stress test of the Swedish banks that we conducted in the autumn of 2020. The results indicate that the…
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Macro-based stress test of Swedish banks: results and methodology, autumn 2020
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Capital requirements for Swedish banks as of Q2 2025
- Bank
- Capital requirements
- Stability
- News
Published 2025-08-28 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of…
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Aros får en varning och sanktionsavgift
- Bank
- Money laundering
- Published
- Sanctions
Published 2023-12-13 - Finansinspektionen har beslutat att ge Aros Kapital en varning och en sanktionsavgift på 45 miljoner kronor.
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Så används öppna finansiella tjänster i Sverige
- Bank
- Insurance
- Markets
- Consumer
- Published
- News
- Reports
- Fintech
Published 2023-06-28 - Digitaliseringen innebär både möjligheter och risker på finansmarknaden. Bredare reglering för hur kundinformation kan delas med tredjepartsleverantörer kan…
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FI notifies the EU regarding the introduction of new risk weight floor for commercial real estate
- Bank
- Capital requirements
- Published
- News
Published 2023-05-15 - Finansinspektionen has notified the Commission and the European Systemic Risk Board (ESRB) that it intends to introduce weight floor for commercial real…
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Notification under Article 458 CRR (national flexibility measure)
Proposal for new risk weight floors for bank loans to commercial properties (2023-03-29)
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Consumer Protection Report 2022
- Bank
- Insurance
- Markets
- Consumer
- Published
- Reports
Published 2022-04-28 - Unsound lending practices and commission from the sale of financial instruments are the highest prioritised risks in Finansinspektionen’s (FI) consumer…
