Sök på fi.se

Din sökning på "merrill lynch international" gav 460 träffar

• European Commission approves FI’s extension of the risk-weight floors

  • Bank
  • Kapitaltäckning
  • Publicerat
  • Nyheter

  Publicerad 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…

• Commission Decision of 24.06.2025: RRE

  Commission Decision of 24.06.2025: CRE

  FI notifies the EU regarding extension of the existing risk-weight floor for Swedish mortgages and commercial real estate (2025-04-30)

• Investor alert: MedMera Shore (clone)

  Publicerad 2025-06-13 - Läs mer på Finansinspektionen

• Investor alert: Marketside (clone)

  Publicerad 2025-06-13 - Läs mer på Finansinspektionen

• Investor alert: Imanis BVBA (clone)

  Publicerad 2025-06-27 - Läs mer på Finansinspektionen
• Stability in the Financial System (2025:1): Uncertainty could persist for a while

  • Bank
  • Försäkring
  • Marknad
  • Konsumentskydd
  • Stabilitet
  • Publicerat
  • Nyheter
  • Rapporter
  • Betalningar

  Publicerad 2025-05-16 - The uncertainty in geopolitical and economic developments is high, and the risk of negative shocks is higher now than it was last autumn. At the same time,…

• Stability in the Financial System (2025:1): Summarized stability assessment

• Investor alert: CogniPay International

  Publicerad 2025-05-08 - Läs mer på Finansinspektionen

• Investor alert: Dibqc International Group

  Publicerad 2025-05-08 - Läs mer på Finansinspektionen

• Investor alert: Med Mera AB Banken Group (clone)

  Publicerad 2025-05-08 - Läs mer på Finansinspektionen

• Investor alert: Tcgcapital Ltd (clone)

  Publicerad 2025-05-08 - Läs mer på Finansinspektionen

• Investor alert: Wealth Stream Ltd (clone)

  Publicerad 2025-05-08 - Läs mer på Finansinspektionen
• FI notifies the EU regarding the extension of the existing risk-weight floor for Swedish mortgages and commercial real estate

  • Bank
  • Kapitaltäckning
  • Stabilitet
  • Publicerat
  • Särskilda PM & beslut
  • Nyheter
  • ESRB

  Publicerad 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…

• •Notification of intended extension to be taken under Article 458 (CRE)

  •Notification of intended extension to be taken under Article 458 (RRE)

  •Notification template for measures to be taken under Article 458 of the Capital Requirements Regulation (CRR) (CRE)

  •Notification template for measures to be taken under Article 458 of the Capital Requirements Regulation (CRR) (RRE)
• Anoto Group receives a caution and an administrative fine

  • Marknad
  • Publicerat
  • Sanktioner
  • Nyheter
  • Redovisning

  Publicerad 2025-03-13 - Finansinspektionen has decided to issue Anoto Group a caution and an administrative fine of SEK 900,000 for violations of the rules governing the preparation…

• Decision Anoto Group
• How FI reviews money laundering risks in the financial sector in 2025

  • Bank
  • Försäkring
  • Marknad
  • Penningtvätt
  • Publicerat
  • Nyheter
  • Betalningar

  Publicerad 2025-03-10 - for crime, the continued elevated risk of terrorist financing, and deficiencies in compliance with international

• Report on prioritized MLTF risks 2025

  FI's overall supervisory priorities (in Swedish)
• Regulations regarding clearing and settlement of payments
  • Marknad
  • Börs och clearing

  The aim is to adapt the requirements on clearing business to the digitalisation and international developments
• FI Analysis No. 47: The 2023 Banking Turmoil – Could What Happened in the US and Switzerland Also Happen in Sweden?

  • Bank
  • Stabilitet
  • Publicerat
  • Rapporter

  Publicerad 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?
• FI Supervision 30: The banks can strengthen their sanction screening

  • Bank
  • Penningtvätt
  • Publicerat
  • Rapporter
  • Fördjupad analys
  • Betalningar

  Publicerad 2024-12-09 - FI has tested the effectiveness of 19 banks' automated sanction screening systems. The result shows that the effectiveness of the systems that the banks use…

• In depth analysis on sanction screening
• AI increasingly common in the financial sector, but risk management is lagging behind

  • Bank
  • Försäkring
  • Marknad
  • Publicerat
  • Nyheter
  • Rapporter
  • Fintech
  • Betalningar

  Publicerad 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…

• Report: AI in the Swedish financial sector
• Updated Q&A on reporting under the Anti-Money Laundering Act

  • Bank
  • Försäkring
  • Marknad
  • Penningtvätt
  • Publicerat
  • Rapportering
  • Nyheter
  • Betalningar

  Publicerad 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
• Stability in the Financial System (2024:2): Improved outlook, but risk of set-backs

  • Bank
  • Försäkring
  • Marknad
  • Stabilitet
  • Publicerat
  • Nyheter
  • Rapporter
  • Betalningar

  Publicerad 2024-11-20 - The outlook for financial stability has improved somewhat in the past six months. Sweden continues to experience a mild economic downturn, but interest rate…

• Stability in the Financial System (2024:2)
• FI proposes enhanced preventive work in efforts to prevent investment fraud

  • Konsumentskydd
  • Publicerat
  • Rapporter
  • Bedrägerier

  Publicerad 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
• Financial education continues to be important for strengthening consumers

  • Konsumentskydd
  • Publicerat
  • Nyheter
  • Finanskunskap
  • Konsument

  Publicerad 2024-10-18 - Many people find it difficult to make decisions about their finances. The majority of Swedes understand financial terms but are not knowledgeable about how…

• Report: FI’s Work with Financial Literacy
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2011:27) regarding simplified annual accounts at insurance undertakings granted dispensation.
  • Försäkring
  • Försäkringsföretag

  FI removes the references in the general guidelines to Chapter 4, section 5 to the international accounting
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2019:23) regarding annual accounts at insurance undertakings and institutions for occupational retirement provision.
  • Försäkring
  • Försäkringsföretag
  • Tjänstepensionsföretag

  FI removes the references in the general guidelines to the international accounting standard IFRS 4 Insurance … Accounting Standards (IAS), International Financial Reporting Standards (IFRS), tolkningar från Standing
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2008:25) regarding annual reports at credit institutions and securities companies.
  • Bank
  • Marknad
  • Bank och kredit
  • Värdepappersinstitut

  removes a provision that smaller securities companies shall provide disclosures in accordance with the international … An institution does not need to apply a rule in approved international financial reporting standards
• Two expert reports on macroprudential policy measures

  • Bank
  • Konsumentskydd
  • Stabilitet
  • Publicerat
  • Rapporter
  • Bolån
  • Låna

  Publicerad 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…

• Jesper Rangvid: Effects of borrower-based measures

  J. Muellbauer & J. Kaszowska-Mojsa: The effects of BBMs
• Nordic Baltic Crisis Simulation Exercise, 2024

  • Bank
  • Stabilitet
  • Publicerat
  • Nyheter
  • EBA

  Publicerad 2024-09-20 - A staff member of the International Monetary Fund was also invited to participate as an observer.
• Nasdaq Stockholm receives a remark and an administrative fine

  • Marknad
  • Publicerat
  • Sanktioner

  Publicerad 2024-06-19 - Finansinspektionen has decided to issue Nasdaq Stockholm Aktiebolag a remark and an administrative fine of SEK 100 million.

• Decision: Remark and administrative fine
• FI identifies transition risks in banks’ lending portfolios

  • Bank
  • Publicerat
  • Nyheter
  • Rapporter
  • Hållbarhet

  Publicerad 2024-06-04 - There are climate-related transition risks in Swedish banks’ lending portfolios. This is the conclusion of an analysis Finansinspektionen (FI) conducted by…

• Report: Transition risks in banks’ lending portfolios
• Stability in the Financial System (2024:1): A slightly better outlook in an uncertain environment

  • Bank
  • Försäkring
  • Marknad
  • Stabilitet
  • Publicerat
  • Nyheter
  • Rapporter
  • Betalningar

  Publicerad 2024-05-27 - The outlook for financial stability has improved somewhat, and uncertainty has decreased, but we are still in the middle of a recession. Higher costs for both…

• Stability in the Financial System
• FI would like the financial market to shift its sustainability work into the next gear

  • Stabilitet
  • Publicerat
  • Rapporter
  • Hållbarhet

  Publicerad 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…

• Sustainability – how has the financial sector progressed?