Sök på fi.se

Din sökning på "Fingerprint cards" gav 80 träffar

• FI Analysis 38: Loans and payment problems among women and men

  • Publicerat
  • Rapporter

  Publicerad 2023-04-14 - Among borrowers over the age of 45, it is more common for women than men to have a debt registered with the Enforcement Authority. One explanation could be…

• FI Analysis 38: Loans and payment problems among women and men

  FI Analysis 35: Lender significance for repayment problems and debt at the Swedish Enforcement Authority

  FI Analysis 32: Loans, Repayment Problems and Debts with the Swedish Enforcement Authority
• FI Analysis 35: Lender significance for repayment problems and debt at the Swedish Enforcement Authority

  • Bank
  • Konsumentskydd
  • Publicerat
  • Rapporter

  Publicerad 2021-12-07 - There are different types of lenders. They offer different types of loans, and their risk tolerance varies. The risk tolerance is evident in their business…

• FI Analysis 35: Lender significance for repayment problems and debt at the Swedish Enforcement Authority
• FATF and other entities

  • Betalningar

  Publicerad 2025-01-28 -

• Financial activities linked to persons from Sweden and Denmark who joined terrorist groups in Syria and Iraq during the period 2013–2016
• FATF and other entities

  • Försäkring

  Publicerad 2025-01-16 -

• Financial activities linked to persons from Sweden and Denmark who joined terrorist groups in Syria and Iraq during the period 2013–2016
• FATF and other entities

  • Penningtvätt

  Publicerad 2024-12-13 - In Sweden and abroad, there are many more entities which are, in some way, concerned with or work with combating money laundering and terrorist financing.…

• Financial activities linked to persons from Sweden and Denmark who joined terrorist groups in Syria and Iraq during the period 2013–2016
• FATF and other entities

  • Marknad

  Publicerad 2025-01-03 - In Sweden and abroad, there are many more entities which are, in some way, concerned with or work with combating money laundering and terrorist financing.…

• Financial activities linked to persons from Sweden and Denmark who joined terrorist groups in Syria and Iraq during the period 2013–2016
• Swedish Consumer Credit

  • Konsumentskydd
  • Publicerat
  • Rapporter

  Publicerad 2022-12-21 - Invoices, credit cards and credit lines are primarily different methods for paying for goods and services

• Swedish Consumer Credit 2022
• FI Analysis 29: Why do some borrowers experience payment problems?

  • Konsumentskydd
  • Publicerat
  • Rapporter

  Publicerad 2021-02-24 - Young borrowers and borrowers with low income have a higher risk of experiencing payment problems when taking non-mortgage loans. The risk decreases if the…

• FI Analysis 29: Why do some borrowers experience payment problems?
• Swedish Consumer Credit

  • Bank
  • Konsumentskydd
  • Publicerat
  • Rapporter

  Publicerad 2020-10-01 - Even though consumer credit only constitutes a small portion of households’ total credit, the interest rate and amortisation payments for these credits amount…

• Report: Swedish Consumer Credit

  Data appendix
• Is there a need for supplementary and gadget insurance?

  • Försäkring
  • Konsumentskydd
  • Publicerat
  • Rapporter

  Publicerad 2023-02-20 - Consumers’ need for supplementary insurance differs by age. Younger consumers have a greater need for this type of insurance, while older consumers often have…

• Report: Is there a need for add-on cover and gadget insurance?
• 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
• Terrorism financing

  • Penningtvätt
  • Publicerat
  • Rapporter

  Publicerad 2016-03-17 - The national risk assessment regarding the financing of terrorism that was published in June 2014 identified a need to increase knowledge and awareness about…

• Terrorism financing - a summary

  Understanding Terrorist Finance
• 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
• FI establishes an innovation centre

  • Bank
  • Försäkring
  • Marknad
  • Publicerat
  • Rapporter
  • Fintech

  Publicerad 2017-12-01 - FI is establishing a fintech innovation centre that will provide information to and maintain a dialogue with companies conducting innovation-based business.…

• Report: FI's role regarding innovation
• Consumer Protection Report 2020

  • Bank
  • Försäkring
  • Marknad
  • Konsumentskydd
  • Publicerat
  • Rapporter

  Publicerad 2020-02-14 - Finansinspektionen (FI) will prioritise two consumer protection risks for further work in 2020: unaffordable lending and unsuitable advice and distribution of…

• Consumer Protection Report 2020
• FI Analysis 32: Loans, Repayment Problems and Debts with the Swedish Enforcement Authority

  • Konsumentskydd
  • Publicerat
  • Rapporter

  Publicerad 2021-05-12 - Loans and other debts are of significance to repayment problems. This analysis focuses on the significance of loans to individual’s repayment problems.

• FI Analysis 32: Loans, payment problems and debts at the Swedish Enforcement Authority
• Consumer Protection Report 2022

  • Bank
  • Försäkring
  • Marknad
  • Konsumentskydd
  • Publicerat
  • Rapporter

  Publicerad 2022-04-28 - Unsound lending practices and commission from the sale of financial instruments are the highest prioritised risks in Finansinspektionen’s (FI) consumer…

• Consumer Protection Report 2021
• 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
• Consumer Protection Report 2021

  • Bank
  • Försäkring
  • Marknad
  • Konsumentskydd
  • Publicerat
  • Rapporter

  Publicerad 2021-02-24 - Paying by invoice or with other credit-based offers is becoming an integral part of shopping online. Young adults are unique with their small margins and…

• Film version with audio description:

  Consumer Protection Report 2021
• 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
• FI Analysis 22: Fewer high-cost short-term credits after new rules

  • Bank
  • Konsumentskydd
  • Publicerat
  • Rapporter

  Publicerad 2020-10-01 - After the provisions regarding high-cost short-term credits were changed in 2018 – in part by introducing an interest rate ceiling and cost ceiling – these…

• FI Analysis 22: Fewer high-cost short-term credits after new rules
• Household savings in Sweden

  • Konsumentskydd
  • Publicerat
  • Rapporter
  • Spara
  • Konsument

  Publicerad 2025-03-24 - Swedes hold a large amount of financial assets, but the distribution of these assets is very uneven. Most Swedes hold a small amount of financial assets,…

• Report: Household savings in Sweden
• FI Analysis 28: Liquid assets of Swedish households

  • Konsumentskydd
  • Stabilitet
  • Publicerat
  • Rapporter
  • Bolån

  Publicerad 2021-01-21 - Aggregate statistics indicate that Swedish households are holding significant assets in the form of cash, bank savings, fund shares and securities. The…

• FI Analysis 28: Liquid assets of Swedish households
• 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
• Swedish loans for consumption

  • Bank
  • Konsumentskydd
  • Publicerat
  • Rapporter
  • Bolån

  Publicerad 2018-06-14 - Most loans for consumption are small and have a high effective interest rate and a short maturity. Households with large loans represent the largest share of…

• Report: Swedish Consumption Loans 2018

  Appendix of diagrams
• Swedish loans for consumption

  • Bank
  • Konsumentskydd
  • Publicerat
  • Rapporter

  Publicerad 2019-06-13 - The majority of consumption loans (non-mortgage loans) are small and have a high interest rate and a short maturity. However, it is households with large…

• Swedish Consumption Loans

  Data appendix: Swedish Consumption Loans
• 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.
• FI Supervision 18: Continuity management at banks

  • Bank
  • Konsumentskydd
  • Stabilitet
  • Publicerat
  • Rapporter

  Publicerad 2020-06-09 - Many banks are working actively with continuity management and have implemented key measures to reduce the risk of serious disruptions. At the same time, FI…

• FI Supervision 18: Continuity management at banks