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Din sökning på "regler insynshandel" gav 37 träffar

• 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)…

• Consultation memorandum (in Swedish)finansinspektionen@fi.se

  Proposal to repeal FFFS 2019:1 (in Swedish)

  Cover letter (in Swedish)
• Timeframe for investigations into Swedish banks’ management of money laundering risks in the Baltics

  • Bank
  • Penningtvätt
  • Publicerat
  • Nyheter

  Publicerad 2019-08-23 - During the month of July, FI sent notification letters to SEB and Swedbank as part of the investigations into the banks’ management and control of money…

• FI’s investigation and sanction process (in Swedish)
• FI proposes update to its approach for assessing Pillar 2 guidance for Swedish banks

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  • 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…

• Memorandum (in Swedish)

  Letter (in Swedish)
• FI's supervision of banks' calculations of risk weights for exposures to corporates

  • Bank
  • Kapitaltäckning
  • Stabilitet
  • Publicerat
  • Nyheter

  Publicerad 2016-03-01 - FI is implementing a new assessment method to evaluate the banks' calculations of risk weights both in general and for exposures to corporates.

• Consultation memorandum: FI:s supervision of banks' calculations of risk weights for exposures to corporates
• 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…

• Report: Fraud prevention in payment services (In Swedish)
• FI extends the risk weight floor for Swedish mortgage exposures

  • Bank
  • Kapitaltäckning
  • Stabilitet
  • Publicerat
  • Särskilda PM & beslut
  • Nyheter
  • EBA
  • Bolån

  Publicerad 2023-12-14 - FI has decided to extend the risk weight floor by two years, from 31 December 2023 to 30 December 2025.

• FI’s decision (In Swedish): Beslut om riskviktsgolv för svenska bolåneexponeringar

  European Commission approves extension of the risk weight floor for Swedish mortgages (2023-11-09)

  FI notifies the EU regarding extension of the existing risk weight floor for Swedish mortgages (2023-09-13)
• 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
• 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…

• Decision (In Swedish) Riskviktsgolv för svenska exponeringar med säkerhet i kommersiella fastigheter

  Memorandum (In Swedish): Riskviktsgolv för exponeringar med säkerhet i kommersiella fastigheter

  European Commission decision of 11.7.2023
• How FI reviews money laundering risks in the financial sector in 2025

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

• Report on prioritized MLTF risks 2025

  FI's overall supervisory priorities (in Swedish)
• Start of regular publication of aggregate short positions

  • Marknad
  • Publicerat
  • Nyheter

  Publicerad 2022-06-09 - Starting today, Finansinspektionen will regularly publish the total of all short positions that must be reported to FI.

• Net short positions
• 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…

• Commission Decision of 12.7.2023

  FI notifies the EU regarding the introduction of new risk weight floor for commercial real estate (2023-05-15)

  Memorandum (in Swedish)
• 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…

• Cover letter (in swedish)

  Memorandum (in swedish)
• 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…

• Report: Prioritised risks in anti-money laundering and combating the financing of terrorism

  Our supervision priorities for 2024
• Supervision of the financial infrastructure works well

  • Bank
  • Marknad
  • Publicerat
  • Nyheter
  • Esma
  • Iosco

  Publicerad 2014-03-27 - Finansinspektionen's and The Riksbank's joint internal audit has assessed the supervision and oversight of the financial infrastructures in Sweden on the…

• Assessment of the Riksbank's and Finansinspektionen's oversight and supervision work

  Appendix: Basis for assessment
• FI Supervision 27: Non-life insurance undertakings’ product approval processes

  • Försäkring
  • Konsumentskydd
  • Publicerat
  • Nyheter
  • Rapporter

  Publicerad 2023-09-21 - The process for product approval is central from a consumer protection perspective. It aims to ensure that insurance undertakings focus on consumer interests…

• FI Supervision 27: Non-life insurance undertakings' product approval processes
• 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…

• Report: Barns förståelse av begreppet ”pengar” (In Swedish)
• New Nordic-Baltic Memorandum of Understanding

  • Bank
  • Försäkring
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  • Stabilitet
  • Publicerat
  • Nyheter

  Publicerad 2018-02-09 - The Swedish Ministry of Finance, the Riksbank, Finansinspektionen (the Swedish Financial Supervisory Authority) and the Swedish National Debt Office in its…

• Memorandum of Understanding on cooperation and coordination on cross-border financial stability
• 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…

• FI:s consultation response (In Swedish)

  The Payment Investigation (In Swedish) - Staten och betalningarna (SOU 2023:16)
• Biennial Review of the Systemic Risk Buffer

  • Bank
  • Kapitaltäckning
  • Stabilitet
  • Publicerat
  • Nyheter

  Publicerad 2018-11-13 - As outlined in the capital requirements directive, FI must review the systemicrisk buffer on an biennial basis. FI has reviewed the arguments originally…

• Memorandum: Biennial Review of the Systemic Risk Buffer
• MoU between SRB, ECB, SNDO and FI

  • Bank
  • Publicerat
  • Om FI
  • Nyheter

  Publicerad 2025-01-31 - A Memorandum of Understanding has been signed between the Single Resolution Board (SRB), the European Central Bank (ECB), the Swedish National Debt Office…

• Memorandum of Understanding between the Single Resolution Board, the European Central Bank, Swedish National Debt Office and Finansinspektionen
• Application of transparency rules in accordance with MiFID II/MiFIR for Swedish trading venues and investment firms

  • Marknad
  • Mifid
  • Publicerat
  • Nyheter
  • Esma

  Publicerad 2018-01-16 - FI establishes its adaptation to the new transparency rules that will go into effect on 3 January 2018 in conjunction with the new European regulatory…

• MiFIR (EU) No 600/2014

  Commission Delegated Regulation (EU) 2017/583 – technical standards on transparency requirements for trading venues and investment firms in respect of bonds, structured finance products, emission allowances and derivatives (RTS 2, TV/IF)

  Questions and answers on transparency (ESMA)

  Memorandum: Considerations and consultation responses regarding the adaptation of transparency rules according to MiFID II/MiFIR
• FI has received report on suspected money laundering

  • Bank
  • Penningtvätt
  • Publicerat
  • Nyheter

  Publicerad 2019-03-15 - FI confirms that it received a report from Swedbank on 1 March regarding suspected money laundering.

• Finansinspektionen’s work with anti-money laundering supervision (2019-03-06)
• 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
• 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…

• Report: Households' Finances 2020 (in Swedish)

  Memorandum: Households' finances and financial literacy

  Underlying data (in Swedish)
• How FI will continue to handle the event where a member was declared in default on the commodity market

  • Marknad
  • Stabilitet
  • Publicerat
  • Nyheter
  • Esma
  • Iosco

  Publicerad 2019-01-09 - FI is continuing to analyse the event that occurred in September 2018 when a member on the commodity market was declared in default. We describe here several…

• Discussion paper on CCP default management auctions
• Calibration of stress test for the capital planning buffer

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  • 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
• FI’s view on automated investment advice

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  • Försäkring
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  • Konsumentskydd
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  • Nyheter

  Publicerad 2017-02-22 - It is likely that automated services will play a greater role on the financial market. Finansinspektionen (FI) views an online market with simplified…

• Memorandum: Automated investment advice
• Interest rate puts pressure on indebted households

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

  Publicerad 2024-05-29 - Households continue to be under pressure from both higher interest rates and other costs. This is evident in FI’s mortgage report. The report looks at new…

• The Swedish Mortgage Market Report
• Banks may now grant amortisation exemption

  • Bank
  • Konsumentskydd
  • Publicerat
  • Nyheter
  • Bolån
  • Regler
  • Coronaviruset

  Publicerad 2020-04-14 - FI’s Board of Directors has decided that the proposal communicated on 2 April will go into effect as of today. This means that banks will now be able to grant…

• Decision memorandum: General guidelines on exemption from amortisation requirements on special grounds
• FI proposes partial waiver for covered bonds

  • Bank
  • Marknad
  • Publicerat
  • Nyheter
  • Förslag nya FFFS
  • Regler

  Publicerad 2016-02-04 - Finansinspektionen proposes partial waiver from the requirements in Article 129 (1)(c) of the Capital Requirements Regulation (CRR) through a change in FI´s…

• Consultation memorandum: Proposal to amend Finansinspektionen’s regulations (FFFS 2014:12) regarding prudential requirements and capital buffers

  Draft. Regulations amending Finansinspektionen’s regulations (FFFS 2014:12) regarding prudential requirements and capital buffers

  FI:s proposal in Swedish