Din sökning på "am" gav 29 träffar
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Klarna receives a remark and an administrative fine
- Penningtvätt
- Publicerat
- Sanktioner
- Nyheter
- Betalningar
Publicerad 2024-12-11 - Malin Alpen, Executive Director of Payments, is available for telephone interviews between 8:00 and 9:15 am CET.
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Emilia Högquist new head of sustainable finance at FI
- Publicerat
- Om FI
- Nyheter
- Hållbarhet
Publicerad 2024-08-19 - I am looking forward to implementing together with my colleagues our assignment to promote financial firms' contribution to sustainable development.
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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)
, Norge och Tyskland, som agerade ombud för det svenska bolaget.3 2 Verksamhetsplan, version 2.0, fastställd den 16 oktober 2024, s. 19. 3 AML
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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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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…
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FAQs – periodic reporting in accordance with the Anti-Money Laundering Act
I am a natural person dealing as an insurance broker, am I subject to the reporting obligation?
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Beatrice Ask new chair of the Board of FI
- Publicerat
- Om FI
- Nyheter
Publicerad 2024-04-26 - "This is an exciting assignment, and I am pleased and honoured to accept it.
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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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Rising interest costs putting pressure on mortgagors
- Bank
- Konsumentskydd
- Stabilitet
- Publicerat
- Nyheter
- Bolån
Publicerad 2023-03-28 - Time: Tuesday, 28 March, 10 AM Place: Finansinspektionen, Brunnsgatan 3, Stockholm. The press conference is only open for members of the media. … Notification of attendance is mandatory and must be emailed to vidar.lindgren@fi.se no later than 28 March, at 9 AM. Press ID is required.
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Erik Thedéen talks about sustainability reporting at COP26
- Marknad
- Publicerat
- Nyheter
- Redovisning
- Iosco
- Hållbarhet
Publicerad 2021-11-02 - Program Wednesday, 3 November 11:30 AM–11:55 AM GMT Discussion: "The Pathway towards a Global Standard for Sustainability Reporting" with Anders … of Erik Thedéen, Sarah Breedan (NGFS), Klaas Knot (FSB), Larry MacDonald (G20/SFWG) Location: UK Presidency Pavilion Thursday, 4 November 9:40 AM
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Continued problems with credit assessments of consumer credits
- Bank
- Konsumentskydd
- Publicerat
- Nyheter
Publicerad 2021-11-17 - The conclusions of the survey will be presented at a press conference today at 10:00 AM by FI's Deputy Director General Susanna Grufman and Analyst Lars
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The countercyclical buffer rate will be raised
- Bank
- Stabilitet
- Publicerat
- Nyheter
- Kontracyklisk buffert
Publicerad 2022-06-22 - FI has decided to raise the countercyclical buffer rate to 2 per cent, which is its neutral level. This was already communicated in the report Stability in…
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Decision: Countercyclical buffer rate
-21 D E C I S I O N FI Ref. 22-11683 Decision regarding the countercyclical buffer rate Finansinspektionen’s decision (to be announced at 8:00 AM
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FI withdraws the authorisation of securities company Nordic Fondkommission AB
- Marknad
- Konsumentskydd
- Publicerat
- Nyheter
Publicerad 2021-10-13 - be presented by FI Director General Erik Thedéen and Chief Legal Counsel Eric Leijonram at a press conference today, Wednesday, 13 October, at 10:00 AM
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Young adults and low-income earners face greatest risk of debt trap
- Bank
- Försäkring
- Marknad
- Konsumentskydd
- Publicerat
- Nyheter
Publicerad 2021-02-24 - live The Consumer Protection Report and the analysis will be presented today by Director General Erik Thedéen via a live broadcast at fi.se at 10:00 AM … Time and date: Today, Wednesday, 24 February, 10:20 AM Registration: To victoria.ericsson@fi.se.
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FI raises the countercyclical buffer rate to 1 per cent
- Bank
- Stabilitet
- Publicerat
- Nyheter
- Kontracyklisk buffert
Publicerad 2021-09-29 - Finansinspektionen (FI) has decided to raise the countercyclical buffer rate to 1 per cent. The new buffer rate will be applied as of 29 September 2022. Until…
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Decision: Countercyclical buffer rate
2021-09-28 D E C I S I O N FI Ref. 21-20492 Countercyclical buffer rate Finansinspektionen’s decision (to be announced 29 September 2021 at 8:00 AM
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New procedures to enhance transparency
- Bank
- Försäkring
- Marknad
- Publicerat
- Om FI
- Nyheter
Publicerad 2020-12-22 - We will publish information about opened or closed investigations on FI's website every day at 10 AM.
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Dampened recovery can weaken financial stability
- Bank
- Försäkring
- Marknad
- Stabilitet
- Publicerat
- Nyheter
- Coronaviruset
Publicerad 2020-11-25 - published on fi.se, and the presentation by Director General Erik Thedéen and Chief Economist Henrik Braconier will be streamed live today at fi.se at 9:00 AM
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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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New reporting system for short selling to be launched this week
- Marknad
- Publicerat
- Rapportering
- Nyheter
Publicerad 2020-09-21 - the Reporting Division with any questions about the log-in and authorisation process for FI's Reporting Portal at +46 (0)8 408 980 37 (weekdays 9–11 AM
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Measures stabilised the financial situation
- Bank
- Försäkring
- Marknad
- Stabilitet
- Publicerat
- Nyheter
- Coronaviruset
Publicerad 2020-06-04 - FI's Stability Report will be published today at 8:00 AM at fi.se, and the conclusions of the report will be presented by Director General Erik Thedéen … and Chief Economist Henrik Braconier at a live-broadcast press conference at 10:00 AM.
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Banks may grant all mortgagors amortisation exemption
- Bank
- Konsumentskydd
- Stabilitet
- Publicerat
- Nyheter
- Bolån
- Regler
- Coronaviruset
Publicerad 2020-04-02 - Time: Thursday, April 2, 10:30 AM Location: Finansinspektionen, Brunnsgatan 3, Stockholm.
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Extra Board Meeting on 19 March at 9:00 AM
- Bank
- Penningtvätt
- Publicerat
- Nyheter
Publicerad 2020-02-07 - Extra Board Meeting on 19 March at 9:00 AM
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More households are amortising, but households still have high debt
- Bank
- Konsumentskydd
- Stabilitet
- Publicerat
- Nyheter
- Bolån
Publicerad 2019-03-27 - Time and date: Wednesday, March 27, 10:00 AM. Location: FI's premises at Brunnsgatan 3, Stockholm.
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FI-analysis 17: Fewer Vulnerable Households after Stricter Amortisation Requirement
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Households continue to take on large mortgages
- Bank
- Konsumentskydd
- Stabilitet
- Publicerat
- Nyheter
- Bolån
Publicerad 2018-04-04 - Press conference to be broadcast live today at 10:00 AM An FI Analysis about the impact of the mortgage cap from 2010 on household debt will also be … Time and date: Wednesday, April 4, 10:00 AM. Location: FI's premises at Brunnsgatan 3, Stockholm.
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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 - in a daily aggregated form for a minimum number of five transactions executed on the same day, to be made public the following working day before 9:00 AM … the expiration of the extended period of deferral (T+4 weeks, the next working day at 09.00 AM).
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Important information about transaction reporting in accordance with MiFID
- Marknad
- Mifid
- Publicerat
- Rapportering
- Nyheter
Publicerad 2017-11-27 - On 12 January 2018 at 00:00 AM, the TRS system for transaction reporting in accordance with MiFID will be taken out of service. … TRS will be removed from service 13 January 2018 00:00 AM Web interface for TRS reporting will be removed
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FI’s 2017 Annual report: A word from the Director General
- Publicerat
- Om FI
- Nyheter
Publicerad 2018-03-07 - I am increasingly seeing signs that we are respected.
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Martin Noréus new Executive Director of Banking
- Publicerat
- Om FI
- Nyheter
Publicerad 2017-01-10 - I am pleased that we have found a good solution that allows us to fully benefit from Martin's strong leadership skills at the same time as we handle the … I am also pleased to have the support of a Senior Advisor whose judgement and expertise I greatly value", says FI:s director general Erik Thedéen.
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Updated categorisation of Swedish credit institutions
- Bank
- Publicerat
- Nyheter
- EBA
Publicerad 2017-04-27 - FI has updated its supervision categorisation of Swedish credit institutions for 2017. Two credit institutions have changed category.
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Memo in Swedish: Uppdaterad kategorisering av svenska kreditinstitut enligt O-SII-modellen för 2017
Nordiska kreditmarknadsaktiebolaget 0 4 Avida Finans (grupp) 0 4 PayEx Credit AB 0 4 Aros Kapital AB 0 4 GCC Capital (grupp) 0 4 Remium (grupp) 0 4 Amfa
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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…
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Understanding Terrorist Finance, Modus Operandi and National CTF-Regimes
The Canadian legislation dates back to the Proceeds of Crime (Money Laundering) Act (AML) from 2000.