Din sökning på "sak" gav 22 träffar
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Swedish Pensions Agency receives a remark
- Försäkring
- Publicerat
- Sanktioner
- Nyheter
Publicerad 2025-03-13 - The investigations into whether Alecta, Folksam Liv, Folksam Sak and KPA Pension have followed applicable regulations in conjunction with their investments
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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)
Bland annat har Zimplers allmänna riskbedömning saknat en bedömning av hur en av bolagets tjänster kan utnyttjas för penningtvätt eller finansiering
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Stability in the Financial System (2025:1): Uncertainty could persist for a while
- Bank
- Försäkring
- Marknad
- Konsumentskydd
- Stabilitet
- Publicerat
- Nyheter
- Rapporter
- Betalningar
Publicerad 2025-05-16 - The uncertainty in geopolitical and economic developments is high, and the risk of negative shocks is higher now than it was last autumn. At the same time,…
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Stability in the Financial System (2025:1)
Bank exposures are largely the same as in the autumn of 2024.
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Stability in the Financial System (2024:2): Improved outlook, but risk of set-backs
- Bank
- Försäkring
- Marknad
- Stabilitet
- Publicerat
- Nyheter
- Rapporter
- Betalningar
Publicerad 2024-11-20 - The outlook for financial stability has improved somewhat in the past six months. Sweden continues to experience a mild economic downturn, but interest rate…
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Stability in the Financial System (2024:2)
However, bank deposits remained the same over the past two years.
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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)
En betaltjänstleverantör som har anledning att misstänka att en transaktion är behörig, har dock rätt till skälig tid för att undersöka saken.
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Stability in the Financial System (2024:1): A slightly better outlook in an uncertain environment
- Bank
- Försäkring
- Marknad
- Stabilitet
- Publicerat
- Nyheter
- Rapporter
- Betalningar
Publicerad 2024-05-27 - The outlook for financial stability has improved somewhat, and uncertainty has decreased, but we are still in the middle of a recession. Higher costs for both…
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Stability in the Financial System
This can be more efficient, safer and cheaper.
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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
The same applies to unlisted corporate bonds, some funds, and endowment insurance. • These products can be very volatile.
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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
However, not all men invest in the same way, and the same applies to women.
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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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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…
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FI Supervision 27: Non-life insurance undertakings' product approval processes
For this reason, any sales outside the target group need to be followed up.
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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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Macro-based stress tests of Swedish banks: results and method, Autumn 2022
- Bank
- Kapitaltäckning
- Stabilitet
- Publicerat
- Nyheter
Publicerad 2022-11-29 - Major Swedish banks demonstrate considerable resilience in the stress test Finansinspektionen (FI) conducted in 2022. The test identifies the potential…
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Makrobaserade stresstester av svenska banker: resultat och metod hösten 2022 (In Swedish)
Vi skattar utvecklingen av finansnettot med den metod EBA anger för banker som ingår i EBA:s stresstest och som saknar en egen modell (EBA, 2018) (se
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Minutes from the extraordinary meeting of the Financial Stability Council held on 4 September 2022
- Stabilitet
- Publicerat
- Nyheter
- Stabilitetsrådet
Publicerad 2022-09-09 - The minutes from the Financial Stability Council’s extraordinary meeting on 4 September is now available.
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Minutes from the extraordinary meeting of the Financial Stability Council held on 4 September 2022
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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
At the same time, a number of new EU rules on sustainability are being introduced.
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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)
Bygg något bra och byt sedan sakerna och då har du många saker.
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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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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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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…
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FI’s investigation and sanction process (in Swedish)
I andra fall hittar FI mindre regelbrott, exempelvis att det saknas en viss typ av dokumentation som är obligatorisk – i dessa fall kan FI avstå från
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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
Receiving multiple funds to same FTF account from multiple senders.
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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.
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En motsvarande historisk tidsserie avseende svenska fallissemang saknas.
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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…
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Assessment of the Riksbank's and Finansinspektionen's oversight and supervision work
Det finns möjligheter att köpa in kompetens om sådan skulle saknas inom Riksbanken.
Appendix: Basis for assessment
The Central Bank of Belgium is the authority responsible for the parent company, Euroclear SA/NV.
