Din sökning på "sak" gav 151 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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NASDAQ’s supervision 2008–2018
- Marknad
- Redovisning
Publicerad 2025-01-03 - Börsen kan komma att följa upp att så sker och vid behov ta upp saken till ny bedömning. 2018 Beslut 1 Bolaget X meddelas kritik med
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PDMR transactions
- Marknad
- Rapportering
Publicerad 2026-06-15 - Persons discharging managerial responsibilities, and closely associated persons, must report to Finansinspektionen changes in their holdings.
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Instructions: Transaction reporting in the PDMR transactions register
Guidance: Choice of transaction category when reporting PDMR transactions
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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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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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Ownership reporting
- Bank
- Rapportering
Publicerad 2025-11-24 - Financial entities are obligated to report larger holdings, for example subsidiaries and other ownership interests.
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It is not possible to add the same owner twice in the same structure. 1.
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Ownership reporting
- Bank
- Rapportering
Publicerad 2026-06-11 - Financial entities are obligated to report larger holdings, for example subsidiaries and other ownership interests.
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Instructions: Ownership reporting
It is not possible to add the same owner twice in the same structure. 1.
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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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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,…
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Report: Household savings in Sweden
Sav. Custody Inv. Sav. Custody Inv. Sav. Custody Inv. Sav.
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Statistics: FI’s insurance supervision and firms under supervision
- Försäkring
- Eiopa
Publicerad 2026-04-30 - FI publish here statistics of our supervision and general information about the insurance undertakings subject to our supervision.
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Quantitative aggregate statistical data on the supervisory authority
Additional disclosures on quantitative aggregate statistical data on the supervisory authority
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Cross-border services in Sweden
General Good Rules according to the Insurance Distribution Directive (IDD)
Cross-border services in Sweden for institutions for occupational retirement provision
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Notification
- Bank
- Försäkring
- Marknad
Publicerad 2025-01-03 - A financial institution that is authorised in another EEA State may conduct financial activities in Sweden if it is within the scope of a relevant EU Single…
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Cross-border services in Sweden
General Good Rules according to the Insurance Distribution Directive (IDD)
Cross-border services in Sweden for institutions for occupational retirement provision
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Notification
- Bank
- Försäkring
- Marknad
Publicerad 2025-01-02 - A financial institution that is authorised in another EEA State may conduct financial activities in Sweden if it is within the scope of a relevant EU Single…
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Cross-border services in Sweden
General Good Rules according to the Insurance Distribution Directive (IDD)
Cross-border services in Sweden for institutions for occupational retirement provision
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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
Consumers are thus tricked into repeatedly investing money in something that they believe is safe and profitable.
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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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Nasdaq Stockholm receives a remark and an administrative fine
- Marknad
- Publicerat
- Sanktioner
Publicerad 2024-06-19 - Finansinspektionen has decided to issue Nasdaq Stockholm Aktiebolag a remark and an administrative fine of SEK 100 million.
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Decision: Remark and administrative fine
Finansinspektionen has thus used Nasdaq Stockholm’s net sales but also to some extent considered the Group’s net sales.
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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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Erik Thedéen: Crypto-assets – risks and opportunities
- Bank
- Försäkring
- Marknad
- Konsumentskydd
- Stabilitet
- Publicerat
- Tal och debatt
- Fintech
- Hållbarhet
Publicerad 2021-06-16 - “The technology behind crypto-assets has the potential to create value for society, but crypto-assets like Bitcoin also pose significant risks,” said Erik…
