Din sökning på "barat" gav 34 träffar
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New guidance for providers of money transfer services on money laundering and terrorist financing
- Penningtvätt
- Publicerat
- Nyheter
- Betalningar
Publicerad 2026-01-09 - Laundering and Countering Financing of Terrorism is headed by the Swedish Police and consists of representatives from 16 authorities and the Swedish Bar
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FI is publishing banks’ effective capital headroom
- Bank
- Kapitaltäckning
- Stabilitet
- Publicerat
- Nyheter
Publicerad 2025-02-28 - Starting today, FI will now publish banks’ effective CET 1 capital headroom every quarter. This will show how much of the banks’ buffer is available to cover…
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Zimpler receives a remark and an administrative fine
- Penningtvätt
- Publicerat
- Sanktioner
- Nyheter
- Betalningar
Publicerad 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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Sanktionsbeslut Zimpler AB (in Swedish)
Genom att skriva under delgivningskvittot bekräftar du bara att du har tagit emot handlingen.
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Capital requirements for Swedish banks as of Q3 2025
- Bank
- Kapitaltäckning
- Stabilitet
- Publicerat
- Nyheter
Publicerad 2025-11-27 - 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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This considers each bank’s individual capital requirements, Pillar 2 guidance, and, if applicable, MREL.6 The turquoise bar is impacted by the extent
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Capital requirements for Swedish banks as of Q2 2025
- Bank
- Kapitaltäckning
- Stabilitet
- Nyheter
Publicerad 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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Capital requirements for Swedish banks, second quarter 2025
This considers each bank’s individual capital requirements, Pillar 2 guidance, and, if applicable, MREL.6 The turquoise bar is impacted by the extent
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Capital requirements for Swedish banks as of Q1 2025
- Bank
- Kapitaltäckning
- Stabilitet
- Nyheter
Publicerad 2025-07-10 - 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 Swedish banks, first quarter 2025
This considers each bank’s individual capital requirements, Pillar 2 guidance, and, if applicable, MREL.6 The turquoise bar is impacted by the extent
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Capital requirements for Swedish banks as of Q4 2024
- Bank
- Kapitaltäckning
- Stabilitet
- Publicerat
- Nyheter
Publicerad 2025-02-28 - 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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Capital requirements for Swedish banks as of Q4 2025
- Bank
- Kapitaltäckning
- Stabilitet
- Nyheter
Publicerad 2026-02-27 - 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 Swedish banks, fourth quarter 2025
This considers each bank’s individual capital requirements, Pillar 2 guidance, and, if applicable, MREL.6 The turquoise bar is impacted by the extent
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How FI reviews money laundering risks in the financial sector in 2025
- Bank
- Försäkring
- Marknad
- Penningtvätt
- Publicerat
- Nyheter
- Rapporter
- Betalningar
Publicerad 2025-03-10 - There is a high risk that the financial system is used by criminals to launder money and commit other crimes. In 2025, the Financial Supervisory Authority…
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Swedbank receives an administrative fine
- Bank
- Publicerat
- Sanktioner
- Nyheter
- Säkerhetsskydd
Publicerad 2025-05-14 - Swedbank AB (Swedbank or the bank) is a Swedish joint stock banking company authorised to conduct banking business in accordance with the Banking and…
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Decision Swedbank (in Swedish)
Genom att skriva under delgivningskvittot bekräftar du bara att du har tagit emot handlingen.
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The Swedish Mortgage Market: Households need to have margins for an uncertain future
- Bank
- Konsumentskydd
- Stabilitet
- Publicerat
- Nyheter
- Rapporter
- Bolån
- Låna
Publicerad 2025-04-07 - The conditions for household finances improved in 2024. As many as 8 out of 10 households chose a variable interest rate, which is a higher share than in…
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Report: The Swedish Mortgage Market 2024
The development was then indexed using 2017 as the base year.
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Fraud prevention in payment services
- Bank
- Konsumentskydd
- Publicerat
- Nyheter
- Rapporter
- Bedrägerier
- Betalningar
- Konsument
- Betala
Publicerad 2024-05-31 - Fraud is a major and expanding societal problem that fosters organised crime. FI supervises that payment service providers follow the provisions set out in…
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Report: Fraud prevention in payment services (In Swedish)
Bestämmelsen i betaltjänstlagen om återställande av konto gäller nämligen bara obehöriga transaktioner5.
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FI prioritizes particularly vulnerable sectors to combat money laundering
- Penningtvätt
- Publicerat
- Rapportering
- Nyheter
- Rapporter
- Betalningar
- Kryptotillgångar
Publicerad 2024-04-17 - Money laundering is a global problem that allows criminals to transact large sums of money without revealing their illegal activities. In order to counteract…
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Report: Prioritised risks in anti-money laundering and combating the financing of terrorism
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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…
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Consumer Protection Report 2024
In addition to suffering economic damages, many also feel bad and are ashamed that they were tricked.
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FI Analysis No. 42: Gender differences in investment behaviour
- Bank
- Marknad
- Konsumentskydd
- Publicerat
- Nyheter
- Rapporter
Publicerad 2024-03-18 - The study confirms previous results showing that women are underrepresented in the stock market. The differences arise as early as three years of age, which…
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FI Analysis No. 42: Gender differences in investment behaviour
Thus, we base our analysis on individuals’ trading of stocks and not necessarily their holdings.
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Protect consumers’ access to payment accounts
- Bank
- Konsumentskydd
- Publicerat
- Nyheter
- Remissvar
- Konsument
- Betala
Publicerad 2023-10-31 - Banks restrict consumers’ access to payment accounts more than is necessary to manage money laundering risks. We want to see stricter requirements on banks to…
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FI:s consultation response (In Swedish)
The Payment Investigation (In Swedish) - Staten och betalningarna (SOU 2023:16)
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New risk weight floors for bank loans to commercial properties
- Bank
- Kapitaltäckning
- Publicerat
- Särskilda PM & beslut
- Nyheter
Publicerad 2023-09-13 - Finansinspektionen has decided to introduce risk weight floors for exposures towards the commercial real estate sector according to article 458 in CRR. At the…
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Decision (In Swedish) Riskviktsgolv för svenska exponeringar med säkerhet i kommersiella fastigheter
Memorandum (In Swedish): Riskviktsgolv för exponeringar med säkerhet i kommersiella fastigheter
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European Commission approves introduction of risk weight floors for bank loans to commercial real estate
- Bank
- Kapitaltäckning
- Publicerat
- Nyheter
Publicerad 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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Updated approach to assessing Pillar 2 guidance for Swedish banks
- Bank
- Marknad
- Kapitaltäckning
- Publicerat
- Särskilda PM & beslut
- Nyheter
Publicerad 2023-05-31 - Finansinspektionen has decided on an updated approach for assessing the size of the Pillar 2 guidance for Swedish banks. The updated method contains in part…
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Updated approach to assessing Pillar 2 guidance for Swedish banks
Looking more closely at outcomes for a bank that has exceptionally good or bad profitability may also be relevant.
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FI notifies the EU regarding the introduction of new risk weight floor for commercial real estate
- Bank
- Kapitaltäckning
- Publicerat
- Nyheter
Publicerad 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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FI proposes update to its approach for assessing Pillar 2 guidance for Swedish banks
- Bank
- Stabilitet
- Publicerat
- Nyheter
Publicerad 2023-04-04 - Finansinspektionen presents a proposal for an update to its approach for assessing the size of the Pillar 2 guidance for Swedish banks. The proposal entails…
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Proposal for new risk weight floors for bank loans to commercial properties
- Bank
- Kapitaltäckning
- Publicerat
- Nyheter
Publicerad 2023-03-29 - FI is proposing to introduce risk weight floors for exposures towards the commercial real estate sector according to article 458 in CRR. At the same time the…
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FI’s prioritised areas for 2022
- Bank
- Försäkring
- Marknad
- Publicerat
- Nyheter
Publicerad 2022-02-03 - Do firms lend money to people who cannot pay back the loan? Do financial firms work enough with their IT security? How green are green funds, in reality?…
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Finansinspektionen’s prioritised areas for 2022
We will also review whether loan companies’ business models encourage consumers to take loans that in the long run are bad for them.
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Children can understand money’s value even without cash
- Konsumentskydd
- Publicerat
- Nyheter
- Finanskunskap
Publicerad 2021-10-06 - Cash is not necessary for children to understand the value of money. This is the outcome of a study by KTH Royal Institute of Technology that was commissioned…
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Report: Barns förståelse av begreppet ”pengar” (In Swedish)
Jag pratar inte, bara, bara ibland, bara, um, bara ibland, um, för min pappa går, min pappa ger mig alltid på lördagar, på kvällen, när han är klar
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Proposal to repeal regulations regarding MREL reporting
- Bank
- Marknad
- Publicerat
- Nyheter
- Förslag nya FFFS
Publicerad 2021-08-23 - FI proposes that the regulations (FFFS 2019:1) regarding periodic reporting of data on the minimum requirement for own funds and eligible liabilities (MREL)…
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Consultation memorandum (in Swedish)finansinspektionen@fi.se
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Large Swedish banks show resilience in EU stress test
- Bank
- Publicerat
- Nyheter
- EBA
Publicerad 2021-08-02 - The five largest Swedish banks are resilient and have the ability to withstand a sharp deterioration in market conditions, based on the stress test conducted…
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Households’ finances and financial literacy 2020
- Konsumentskydd
- Publicerat
- Nyheter
- Finanskunskap
Publicerad 2020-12-21 - Single-adult households with children continue to have a more difficult financial situation than other households. FI has measured households’ financial…
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Report: Households' Finances 2020 (in Swedish)
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FI’s capital assessment method for securitisation within Pillar 2
- Bank
- Kapitaltäckning
- Publicerat
- Nyheter
Publicerad 2016-12-28 - In this memorandum, FI describes its view of securitisation and the risks (primarily flowback) that FI sees and that are not taken into consideration in the…
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Consultation memorandum: FI’s capital assessment method for securitisation within Pillar 2
Fundamentally, FI believes that there may be benefits to a development in which the Swedish demand for credit can be met by a more diversified base of
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Capital requirements of Swedish banks as of the first quarter 2016
- Bank
- Kapitaltäckning
- Stabilitet
- Publicerat
- Nyheter
Publicerad 2016-05-26 - Note: Capital requirements of the Swedish banks, first quarter 1 2016 has been revised. The outcome of the 2015 SREP for Skandiabanken is now accounted for in…
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Memorandum: Capital requirements of the Swedish banks, first quarter 2016 (2016-06-14)
This chart shows that the capital base (green bar) of Kommunvest is equal to leverage ratio-based requirement (light grey bar). 26,9 26,4
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New methods for banks' risk weights and capital requirements decided
- Bank
- Kapitaltäckning
- Stabilitet
- Publicerat
- Nyheter
Publicerad 2016-05-24 - FI has formally adopted the supervisory methods which will be used in the supervision of the banks' internal models for corporate exposures. The banks should…
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Capital requirements for maturity assumptions under pillar 2
FI:s supervision of banks' calculations of risk weights for exposures to corporates
