Your search for "harp" resulted in 207 hits
did you mean har?
-
Investor alert: Harper & Davis Associates
Published 2006-12-04 - Read more at Finansinspektionen
-
FI Analysis No. 47: The 2023 Banking Turmoil – Could What Happened in the US and Switzerland Also Happen in Sweden?
- Bank
- Stability
- Published
- Reports
Published 2024-12-11 - During the spring of 2023, one Swiss bank and several US banks failed. Multiple actors in both the US and internationally have analysed the underlying causes.…
-
FI Analysis No. 47 The 2023 Banking Turmoil – Could What Happened in the US and Switzerland Also Happen in Sweden?
-
Karin Lundberg: Finansinspektionen’s view on capital and distributions
- Bank
- Capital requirements
- Stability
- Published
- Speeches and debate
- Countercyclical buffer
- Coronavirus
Published 2021-09-02 - Karin Lundberg, Executive Director of Banking, talked about Finansinspektionen’s view on capital and distributions in a speech at the UBS Annual Nordic…
-
Speech: Finansinspektionen’s view on capital and distributions
Presentation: Finansinspektionen’sview on capital and distributions
-
Martin Andersson: One year with the new macroprudential policy
- Stability
- Published
- Speeches and debate
Published 2015-02-19 - FI:s Director general held the speech One year with the new macroprudential policy at Centre for Business and Policy Studies/Finance panel on 19 februar 2015.
-
Martin Andersson: One year with the new macroprudential policy
When this happens, we will raise the question where necessary.
-
Martin Andersson: Finansinspektionen and macroprudential policy
- Stability
- Published
- Speeches and debate
Published 2015-03-18 - FI:s Director general Martin Andersson held the speech Finansinspektionen and macroprudential policy at Affärsvärldens Bank och Finans Outlook on 18 march…
-
Martin Andersson: Finansinspektionen and macroprudential policy
We do not know exactly what effect our measures will have and if we act too strongly, we risk doing more harm than good.
-
FI proposes enhanced preventive work in efforts to prevent investment fraud
- Consumer
- Published
- Reports
- Frauds
Published 2024-11-07 - An increasing number of consumers are falling victim to investment fraud. In a report to the Government, FI proposes, among other things, enhanced work to…
-
Report: Preventing Investment Fraud
This includes measures that would both strengthen the consumer’s own ability to protect themselves and make things harder for the fraudsters throughout
-
Erik Thedéen: Climate and sustainability in focus at FI
- Bank
- Insurance
- Markets
- Money laundering
- Stability
- Published
- About FI
- Speeches and debate
- Sustainability
Published 2019-09-10 - FI’s Director General spoke today at the Finansdagen conference in Stockholm.
-
The full version of the speech: Climate and sustainability in focus at FI
I would like to counter this by saying that soft issues are sometimes really hard issues.
-
Risks in the financial system 2012
- Bank
- Insurance
- Markets
- Stability
- Published
- Reports
Published 2012-11-08 - Finansinspektionen’s (FI’s) 2012 risk report 2012 continues to focus on unease on financial markets, where the greatest risk to the Swedish financial system…
-
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, a number of new questions have arisen. We have…
-
FAQs – periodic reporting in accordance with the Anti-Money Laundering Act
7(14) A36 Does the provision and sales of products and services happen remotely, i.e.
-
FI Analysis No. 33: Household debt and resilience
- Bank
- Consumer
- Stability
- Published
- Reports
- Mortgage
- Borrow
Published 2021-06-10 - The ability to borrow is beneficial to households in many ways. At the same time, debt can make their consumption more sensitive to unexpected changes in…
-
FI Analysis No. 33: Household debt and resilience
Shedding light on what is driving this link is hard.
-
Where to Go after the Lamfalussy Report? (2001:8)
- Markets
- Published
- Reports
Published 2001-12-20 - Financial securities market regulation is subject to increasingly rapid reforms. Despite the political interest in different forms of reforms, economic…
-
Report: Where to go after the Lamfalussy Report
Furthermore, Bainbridge identifies four means through which insider trad- ing could potentially harm the company.
-
Financial stability and macroprudential policy
- Bank
- Insurance
- Markets
- Stability
- Published
- Speeches and debate
Published 2018-01-25 - Finansinspektionens Director General Erik Thedéens speech in the Standing Committee on Finance the 23 januari 2018.
-
Speech: Financial stability and macroprudential policy
Presentation (in Swedish): Finansiell stabilitet och makrotillsyn
-
Funds with sustainable investment as its objective
- Bank
- Insurance
- Markets
- Published
- Reports
- Sustainability
Published 2022-10-12 - The Swedish Financial Supervisory Authority, Finansinspektionen (FI) has conducted an in-depth analysis of how managers of funds registered in Sweden that…
-
Funds with sustainable investment as its objective
Is it specified that the investments do no significant harm?
-
Unclear information about sustainable funds
- Bank
- Insurance
- Markets
- Published
- News
- Funds
- Sustainability
- In-depth analysis
Published 2022-09-09 - The disclosures provided about funds with sustainable investment as their objective are often unclear. This is the conclusion of an in-depth analysis…
-
Funds with sustainable investment as its objective
Is it specified that the investments do no significant harm?
-
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
Such investments can carry a high risk and are hard to evaluate.
-
Consequences of Brexit for the Swedish financial market
- Bank
- Insurance
- Markets
- Published
- Reports
- Brexit
Published 2018-06-21 - Brexit will become a reality when the UK leaves the EU on 29 March 2019. This will change conditions for cross-border trade in financial services to and from…
-
Report: Consequences of Brexit for the Swedish Financial Market
derivatives clearing will become hard to access.
-
Households’ finances and financial literacy 2020
- Consumer
- Published
- News
- Financial Literacy
Published 2020-12-21 - Single-adult households with children continue to have a more difficult financial situation than other households. FI has measured households’ financial…
-
Report: Households' Finances 2020 (in Swedish)
-
FI Supervision Report 21: Financial instruments with crypto-assets as underlying asset
- Markets
- Consumer
- Published
- Reports
- Fintech
Published 2021-02-22 - FI conducted a thematic review of the market for financial instruments with crypto-assets as an underlying asset. FI is of the view that there is a lack of…
-
FI Supervision Report 21: Financial instruments with crypto-assets as underlying asset
If further analysis shows increased risk for consumer harm, additional legislation to protect consumers will most likely be required.
-
A unique environment – how does it affect our supervision?
- Insurance
- Published
- Speeches and debate
Published 2017-02-15 - FI Director General Erik Thedéen’s speech at the Terminsstart Pension conference on 15 February 2017.
-
Speech: A unique environment – how does it affect our supervision?
Of course, this can happen in different ways, through either a gradual stabilisation or sharp corrections.
-
Consumer Protection Report 2019
- Bank
- Insurance
- Markets
- Consumer
- Published
- Reports
Published 2019-04-03 - In this report, Finansinspektionen (FI) presents the most prioritised consumer risks it has identified for 2019. FI also presents the experiences from its…
-
Report: Consumer Protection Report 2019
The same would happen if interest rates go up. A key component is the lenders’ obligation to conduct responsible lending business.
-
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…
-
The stability of the Swedish financial sector (2005:10) - a summary
- Stability
- Published
- Reports
Published 2005-10-18 - Looking at the official reports, the Swedish life-insurers, previously severely hit by declining equity prices and interest rates, have improved their…
-
The stability of the Swedish financial sector (2005:10) - a summary
It is very hard to know what the interaction would look like and what the full cross-effects will be of, for example, the new accounting rules and Basle
-
The stability of the Swedish financial sector (2006:14) - a summary
- Stability
- Published
- Reports
Published 2006-10-13 - The large banking groups have grown even stronger financially during 2005 and the first half of 2006. Credit losses are virtually zero. With general economic…
-
The stability of the Swedish financial sector (2006:14) - a summary
Still, it is hard to see any obvious risks to stability in a short term perspective, provided the macroeconomic situation develops as expected.
-
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
-
Supervision Report 2012
- Bank
- Insurance
- Markets
- Consumer
- Published
- Reports
Published 2012-05-24 - The issues presented in this year’s Supervision Report stem from the work on financial consumer protection, financial stability and the requirements on…
-
often complex and hard to evaluate.
-
Insurance companies handle some traffic injuries too slowly
- Markets
- Published
- Reports
Published 2007-10-30 - Written share offers not covered by prospectus rules improved slightly over the past year. The information contained in these offers is generally still of low…
-
Report: Unregulated offers on the stock market – Follow-up 1 (2007:17)
information in unregulated offers is often of poor quality and smaller firms often target consumers, who, in comparison to professional investors, find it harder
-
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
What happens in the US sub-prime market or in Wuhan affects us all.
