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• 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
• Financing of terrorism

  • Penningtvätt
  • Publicerat
  • Nyheter

  Publicerad 2016-03-15 - The national risk assessment regarding the financing of terrorism that was published in June 2014 identified a need to become more informed about and aware of…

• Understanding Terrorist Finance, Modus Operandi and National CTF-Regimes
• 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
• 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
• Information about forthcoming periodic reporting in accordance with Finansinspektionen’s regulations FFFS 2017:11

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

  Publicerad 2017-10-24 - On 1 August, the new Money Laundering Act entered into force as well as FI’s new regulations. According to these new regulations, firms under FI’s supervision…

• Draft: Forthcoming periodic reporting in accordance with Finansinspektionen’s regulations FFFS 2017:11
• 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
• FI agrees with EBA Opinion on accounts and bank services for asylum seekers

  • Bank
  • Konsumentskydd
  • Publicerat
  • Nyheter
  • EBA

  Publicerad 2016-06-23 - The European Banking Authority (EBA) published its Opinion of the European Banking Authority on the application of customer due diligence measures to…

• Comments regarding EBA’s Opinion on access of asylum seekers to basic financial services and bank accounts

  EBA’s Opinion on access of asylum seekers to basic financial services and bank accounts
• Delayed publication of short-selling notification

  • Marknad
  • Publicerat
  • Nyheter

  Publicerad 2017-10-19 - Cards from a previous position of 1.82 per cent with a position date of 2017-09-08.
• New log-in method for periodic reporting replaces reporting card

  • Publicerat
  • Rapportering
  • Nyheter

  Publicerad 2020-08-20 - As of Friday September 4, however, the reporting cards will stop working.
• New log-in method for periodic reporting replaces reporting card

  • Bank
  • Försäkring
  • Marknad
  • Publicerat
  • Rapportering
  • Nyheter

  Publicerad 2020-06-11 - The reporting cards will be used until the new method is in place.
• Calibration of stress test for the capital planning buffer

  • Bank
  • Kapitaltäckning
  • Publicerat
  • Nyheter

  Publicerad 2016-12-15 - Finansinspektionen’s stress test method to determine the capital planning buffers for the major banks, credit market companies and securities companies is…

• Stress test to assess the capital planning buffer-specific calibration of risk factors and results from the supervisory review and evaluation process (SREP) in 2016
• Reminder: New log-in method for periodic reporting replaces reporting card

  • Publicerat
  • Rapportering
  • Nyheter

  Publicerad 2020-09-03 - As of Friday September 4, however, the reporting cards will stop working.
• New rules on strong customer authentication

  • Bank
  • Konsumentskydd
  • Publicerat
  • Nyheter
  • EBA
  • PSD 2

  Publicerad 2019-09-13 - , e.g. a personalized mobile telephone application), and inherence (something the user is, e.g. a fingerprint