Sök på fi.se

Din sökning på "Fingerprint cards" gav 223 träffar

• FI återkallar tillståndet för Intergiro

  • Penningtvätt
  • Publicerat
  • Nyheter
  • Betalningar

  Publicerad 2025-06-18 - Finansinspektionen (FI) återkallar tillståndet för Intergiro Intl AB (Intergiro) för omfattande och allvarliga brister i företagets arbete med att motverka…

• Beslut: Återkallelse av tillstånd Intergiro Intl AB

  Beslut: Avveckling av verksamhet Intergiro Intl AB

  Frågor och svar Intergiro Intl AB
• Återkallelse av tillstånd
  • Penningtvätt
  • Publicerat
  • Nyheter
  • Betalningar

  Publicerad 2025-06-17 - följande om Cards.
• Household savings in Sweden

  • Konsumentskydd
  • Publicerat
  • Rapporter
  • Spara
  • Konsument

  Publicerad 2025-03-24 - Swedes hold a large amount of financial assets, but the distribution of these assets is very uneven. Most Swedes hold a small amount of financial assets,…

• Report: Household savings in Sweden
• 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
• Two expert reports on macroprudential policy measures

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

  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
• Två expertrapporter om makrotillsynsåtgärder

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

  Publicerad 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…

• Jesper Rangvid: Effects of borrower-based measures

  J. Muellbauer & J. Kaszowska-Mojsa: The effects of BBMs
• Swedish-Consumer-Credit-2022.pdf
  • Konsumentskydd
  • Publicerat
  • Rapporter

  Publicerad 2024-09-02 - A credit card company mainly offers credit cards.
• Firms continue to offer consumers unsuitable products

  • Konsumentskydd
  • Publicerat
  • Nyheter
  • Rapporter
  • Kryptotillgångar
  • Spara
  • Konsument
  • Försäkra
  • Betala
  • Låna

  Publicerad 2024-05-08 - Expensive and complex products are unsuitable for most consumers. Despite this, firms offer such products on a broad front. This is one of the consumer risks…

• Consumer Protection Report 2024

• Varning för CARES CRYPTO

  Publicerad 2023-10-13 - Läs mer på Financial Conduct Authority, Storbritannien/United Kingdom

• Varning för M5 CARS / www.m5carsltd.co.uk

  Publicerad 2023-06-07 - Läs mer på Financial Conduct Authority, Storbritannien/United Kingdom
• Open finance in Sweden

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

  Publicerad 2023-06-28 - Digitalisation introduces both opportunities and risks to the financial market. After conducting a new survey, FI has noted that broader regulation on how…

• Open finance in Sweden
• Stability in the Financial System (2023:1)

  • Bank
  • Försäkring
  • Stabilitet
  • Publicerat
  • Rapporter
  • Betalningar

  Publicerad 2023-05-31 - Since the publication of the stability report last autumn, inflation has slowed somewhat in the large economies but is still significantly higher than the…

• Stability in the Financial System 2023:1
• FI Analysis 32: Loans, payment problems and debts at the Swedish Enforcement Authority
  • Konsumentskydd
  • Publicerat
  • Rapporter

  Publicerad 2023-05-25 - For credit cards and lines of credit, the lead time is ten months.
• FI Analysis 38: Loans and payment problems among women and men
  • Publicerat
  • Rapporter

  Publicerad 2023-04-14 - Credit here refers to credit cards and credit lines.
• FI Analysis 38: Loans and payment problems among women and men

  • Publicerat
  • Rapporter

  Publicerad 2023-04-14 - Among borrowers over the age of 45, it is more common for women than men to have a debt registered with the Enforcement Authority. One explanation could be…

• FI Analysis 38: Loans and payment problems among women and men

  FI Analysis 35: Lender significance for repayment problems and debt at the Swedish Enforcement Authority

  FI Analysis 32: Loans, Repayment Problems and Debts with the Swedish Enforcement Authority
• The Swedish Mortgage Market 2023

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

  Publicerad 2023-03-28 - Mortgagors are under pressure from rising interest rates. At the same time, the majority of new mortgagors continue to have good margins in their personal…

• The Swedish Mortgage Market

  Mortgagor margins and amortisation exemptions in early 2023

  Data appendix - The Swedish Mortgage Market
• Is there a need for supplementary and gadget insurance?

  • Försäkring
  • Konsumentskydd
  • Publicerat
  • Rapporter

  Publicerad 2023-02-20 - Consumers’ need for supplementary insurance differs by age. Younger consumers have a greater need for this type of insurance, while older consumers often have…

• Report: Is there a need for add-on cover and gadget insurance?
• Swedish Consumer Credit

  • Konsumentskydd
  • Publicerat
  • Rapporter

  Publicerad 2022-12-21 - Invoices, credit cards and credit lines are primarily different methods for paying for goods and services

• Swedish Consumer Credit 2022
• Swedish Consumer Credit
  • Konsumentskydd
  • Publicerat
  • Rapporter

  Publicerad 2022-12-21 - Invoices, credit cards and credit lines are primarily different methods for paying for goods and services
• FI-analys_35_eng.pdf
  • Bank
  • Konsumentskydd
  • Publicerat
  • Rapporter

  Publicerad 2022-09-22 - These reminders are normally linked to credit cards.
• Consumer Protection Report 2022
  • Bank
  • Försäkring
  • Marknad
  • Konsumentskydd
  • Publicerat
  • Rapporter

  Publicerad 2022-06-27 - FINANSINSPEKTIONEN Risks and priorities 11 between debit and credit cards; or the credit option
• aggregerade-blankningspositioner-2022-06-08.xlsx

  Publicerad 2022-06-08 - Cards AB 10.91 Flat Capital AB (publ) 0.3 Fluicell AB 0.29 Formpipe Software AB 0.09 Fortnox Aktiebolag
• aggregerade-blankningspositioner-2022-06-01.xlsx

  Publicerad 2022-06-01 - Cards AB 11.39 Flat Capital AB (publ) 0.3 Fluicell AB 0.29 Formpipe Software AB 0.09 Fortnox Aktiebolag
• aggregerade-blankningspositioner-2022-05-25.xlsx

  Publicerad 2022-05-25 - Cards AB 11.44 Flat Capital AB (publ) 0.29 Fluicell AB 0.29 Formpipe Software AB 0.09 Fortnox Aktiebolag
• Consumer Protection Report 2022

  • Bank
  • Försäkring
  • Marknad
  • Konsumentskydd
  • Publicerat
  • Rapporter

  Publicerad 2022-04-28 - Unsound lending practices and commission from the sale of financial instruments are the highest prioritised risks in Finansinspektionen’s (FI) consumer…

• Consumer Protection Report 2021

• Varning för Money+Card Payment Institution Ltd / Epayzz

  Publicerad 2021-08-31 - Läs mer på Malta Financial Services Authority, Malta/Malta
• Climate-related transition risks must be given priority

  • Bank
  • Publicerat
  • Nyheter
  • Hållbarhet

  Publicerad 2022-04-08 - The data and methods available for measuring climate-related transition risks are under development. There is a lot of work going on in this area, in the…

• Transition risks in the banks' loan portfolios – an application of PACTA
• Ny broschyr till penningöverförare om regler kring penningtvätt och finansiering av terrorism

  • Bank
  • Penningtvätt
  • Publicerat
  • Nyheter

  Publicerad 2021-12-23 - En ny broschyr om penningtvätt och finansiering av terrorism ska öka kunskapen hos penningöverförare om risker och skyldigheter förknippade med deras…

• Information om penningtvätt och finansiering av terrorism till dig som är penningöverförare

  Information on money laundering and terrorist financing for providers of money transfer services

  Nationell samordning mot penningtvätt och finansiering av terrorism
• FI Analysis 35: Lender significance for repayment problems and debt at the Swedish Enforcement Authority

  • Bank
  • Konsumentskydd
  • Publicerat
  • Rapporter

  Publicerad 2021-12-07 - There are different types of lenders. They offer different types of loans, and their risk tolerance varies. The risk tolerance is evident in their business…

• FI Analysis 35: Lender significance for repayment problems and debt at the Swedish Enforcement Authority

• Varning för E-Bango Card (clone)

  Publicerad 2021-09-08 - Läs mer på Financial Conduct Authority, Storbritannien / United Kingdom