Din sökning på "barat" gav 169 träffar
Menade du barr?
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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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Firms subject to the Anti-Money Laundering Act
- Marknad
Publicerad 2026-02-11 - 10,000 The Swedish Inspectorate of Auditors’ supervision approved and authorised auditors and auditing companies The Swedish Bar
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Swedish Estate Agents Inspectorate
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Firms subject to the Anti-Money Laundering Act
- Penningtvätt
Publicerad 2026-02-06 - 10,000 The Swedish Inspectorate of Auditors’ supervision approved and authorised auditors and auditing companies The Swedish Bar
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Swedish Estate Agents Inspectorate
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Debt collection
- Bank
Publicerad 2025-10-10 - Their debt collection activities are subject to supervision by the Swedish Bar Association.
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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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Supervisory review process
- Försäkring
Publicerad 2025-02-27 - FI´s supervision process adopts a forward-looking approach and applies a risk-based methodology.
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Supervisory objectives, main functions and activity (2025-02-13)
• Bad and inappropriate insurance products. • Climate risks – from both a company and consumer perspective.
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Consumer Protection Report 2025: Digitalisation and viral trends create risks for consumers on the financial market
- Konsumentskydd
- Publicerat
- Rapporter
- Bedrägerier
- Spara
- Konsument
- Försäkra
- Betala
- Låna
Publicerad 2025-04-30 - Unreliable investment advice from AI or “finfluencers” and the promise of fast gains from crypto trading. These are examples of consumer protection risks that…
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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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Stability in the Financial System (2025:2)
- Bank
- Försäkring
- Marknad
- Konsumentskydd
- Stabilitet
- Publicerat
- Rapporter
- Betalningar
Publicerad 2025-11-26 - The sentiment in the Swedish economy has improved in recent months even if households continue to demonstrate weaker sentiment than normal.
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FI proposes enhanced preventive work in efforts to prevent investment fraud
- Konsumentskydd
- Publicerat
- Rapporter
- Bedrägerier
Publicerad 2024-11-07 - An increasing number of consumers are falling victim to investment fraud. In a report to the Government, FI proposes, among other things, enhanced work to…
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Report: Preventing Investment Fraud
Stockholm 31 October 2024 Daniel Barr Director General FINANSINSPEKTIONEN Preventing Investment Fraud Summary 4 Summary In Sweden,
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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.…
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of terrorism, it is possible to use the FTFs’ financial transactions to build a Report 12 (55) Date FHS beteckning 01/02/2017 knowledge base
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Two expert reports on macroprudential policy measures
- Bank
- Konsumentskydd
- Stabilitet
- Publicerat
- Rapporter
- Bolån
- Låna
Publicerad 2024-09-25 - Amortisation requirements, the LTI ratio, and the LTV cap are macroprudential policy tools that are used in Sweden and many other countries. But what are the…
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Jesper Rangvid: Effects of borrower-based measures
After all, in bad times you want credit markets to help people smooth consumption.
J. Muellbauer & J. Kaszowska-Mojsa: The effects of BBMs
Collectively, ‘bad’ combinations of some of these features can result in high percentages of housing values represented by land.
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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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FI Supervision 29: Advisors are not taking customers’ sustainability preferences into account
- Marknad
- Konsumentskydd
- Publicerat
- Rapporter
- Hållbarhet
- Fördjupad analys
Publicerad 2024-03-28 - Six out of ten say that sustainability is important when saving money. Advisors at banks, investment firms and insurance intermediaries have an obligation to…
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FI Supervision 29: Sustainable advice is a challenge for firms
and accounts of our observations, which are presented for groups of firms, the report also includes several boxes where we present both good and bad
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FI Analysis No. 41: Commercial real estate firms may need to reduce their debt
- Bank
- Marknad
- Stabilitet
- Publicerat
- Rapporter
Publicerad 2023-11-28 - In this analysis, we estimate how much Swedish listed and larger privately owned commercial real estate firms need to reduce their debt in a climate of rising…
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FI Analysis No.41: Commercial real estate firms may need to reduce their debt
Stability in the Financial System (2023:2): Adjustments to higher interest rates remain to be made
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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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Stability in the Financial System (2023:2): Adjustments to higher interest rates remain to be made
- Bank
- Försäkring
- Marknad
- Stabilitet
- Publicerat
- Rapporter
- Betalningar
Publicerad 2023-11-28 - The higher interest rate means that households and companies need to make adjustments to their finances. Finansinspektionen (FI) is now seeing a decline in…
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Stability in the Financial System 2023:2
Stability in the Financial System – Stability Assessment
FI Analysis No. 41: Commercial real estate firms may need to reduce their debt
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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…
