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• FI-forum: Allmänna råd om krediter i konsumentförhållanden
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  Publicerad 2023-09-07 - FI-forum: Allmänna råd om krediter i konsument- förhållanden 31 augusti 2023 Agenda Inledning Maria Cederschiöld Nya allmänna råd Anna Hult Kommande tillsyn & föreskrifter Jonas Skärström Tid för frågor Anna, Jonas och Maria Konsumentkreditlagen Finansinspektionens allmänna råd om kred...
• Mica-förordningen FI-forum 11 april 2024
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  Publicerad 2024-04-12 - FI-forum: EU:s nya kryptoregelverk (Mica) 11 april 2024 Agenda 09:30–09:35 Inledning 09:35–09:45 Introduktion till Mica 09:45–10:00 Ansökningsprocessen 10:00–10:05 Tillsyn 10:05–10:15 Lagstiftning och regelutveckling 10:15–10:45 Tid för frågor Mica-förordningen Syfte • Rättssäkerhet • ...
• supervisory-review-2022.xlsx
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  Publicerad 2023-07-18 - Annex 3 Supervisory review and evaluation process (SREP)(1) 010 Date of the last update of information in this template (01/06/2023) 020 Scope of application of SREP (Articles 108 to 110 of CRD) Description of the approach of the competent authority to the scope of application of SREP inclu...
• qualifying-holdings-in-a-credit-institution 2022.xlsx
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  Publicerad 2023-07-18 - Blad1 Part 7 Qualifying holdings in a credit institution Directive 2013/36/EU Assessment criteria and information that is necessary for assessing the suitability of the proposed acquirer seeking to acquire a credit institution and the financial soundness of the proposed acquisition Informa...
• regulatory-and-financial-reporting-2022.xlsx
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  Publicerad 2023-07-18 - Blad1 Part 8 Regulatory and financial reporting 010 Date of the last update of information in this template 05/06/2023 020 Implementation of the reporting on financial information in accordance with the Commission Implementing Regulation 680/2014 030 Is the application of the requiremen...
• specialised-lending-exposures-2022.xlsx
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  Publicerad 2023-07-18 - Blad1 Part 3 Specialised lending exposures Regulation (EU) No 575/2013 Provisions Information to be provided by the competent authority 010 Date of the last update of the information in this template 01/06/2023 020 Article 153(5) Has the competent authority published guidance to speci...
• specific-disclosure-requirements-applied-to-institutions-2022.xlsx
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  Publicerad 2023-07-18 - Blad1 Part 5 Specific disclosure requirements applied to institutions Directive 2013/36/EU Regulation (EU) No 575/2013 Provision Information to be provided by the competent authority 010 Date of the last update of information in this template 01/06/2023 020 Article 106(1)(a) Compet...
• transposition-of-directive-2013-36-EU-2022.xlsx
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  Publicerad 2023-07-18 - Blad1 Part 1 Transposition of Directive 2013/36/EU Transposition of provisions of Directive 2013/36/EU Provisions of Directive 2013/36/EU National text References Available in EN (Y/N) 010 Date of the last update of information in this template 30/05/2023 020 I. Subject matter, scope a...
• waivers-for-the-application-of-prudential-requirements-2022.xlsx
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  Publicerad 2023-07-18 - Blad1 Part 6 Waivers for the application of prudential requirements Regulation (EU) No 575/2013 Provisions Description Information to be provided by the competent authority 010 Date of the last update of the information in this template 01/06/2023 020 Article 7(1) and (2) (Individu...
• credit-risk-mitigation-2022.xlsx
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  Publicerad 2023-07-18 - Blad1 Part 4 Credit risk mitigation Regulation (EU) No 575/2013 Provisions Description Information to be provided by the competent authority 010 Date of the last update of the information in this template 01/06/2023 020 Article 201(2) Publication of the list of financial instituti...
• model-approval-2022.xlsx
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  Publicerad 2023-07-18 - Blad1 Part 2 Model approval 010 Date of the last update of information in this template 6/1/23 Description of the approach Supervisory approach for the approval of the use of Internal Ratings Based (IRB) Approach to calculate minimum capital requirements for credit risk 020 Minimum ...
• options-and-national-discretions-2022.xlsx
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  Publicerad 2023-07-18 - List of templates Options and discretions List of templates Part 1 Overview of options and discretions set out in Directive 2013/36/EU,Regulation (EU) N° 575/2013 and LCR Delegated Regulation (EU) 2015/61 Part 2 Transitional options and discretions set out in Directive 2013/36/EU and Reg...
• credit-risk-data-2022.xlsx
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  Publicerad 2023-07-18 - Blad1 Part 2 Data on credit risk (year 2022) Credit risk data Reference to COREP template data Credit institutions: Own funds requirements for credit risk 010 Credit institutions: own funds requirements for credit risk % of total own funds requirements (1) CA2 (row 040) / (row 010) ...
• market-risk-data-2022.xlsx
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  Publicerad 2023-07-18 - Blad1 Part 3 Data on market risk (1) (year 2022) Market risk data Reference to COREP template data Credit institutions: Own funds requirements for market risk 010 Credit institutions: own funds requirements for market risk % of total own funds requirements (2) CA2 (row 520) / (row 0...
• national-data-2022.xlsx
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  Publicerad 2023-07-18 - Part 1 Part 1 Consolidated data per Competent Authority (year 2022) Reference to COREP template Data Number and size of credit institutions 010 Number of credit institutions 108 020 Total assets of the jurisdiction (in MEUR) (1) 1,345,859 030 Total assets of the jurisdiction(...
• supervisory-measures-and-administrative-penalties-2022.xlsx
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  Publicerad 2023-07-18 - Blad1 Part 5 Data on supervisory measures and administrative penalties (1) (year 2022) Supervisory measures data Credit institutions 010 Supervisory measures taken in accordance with Article 102(1)(a) Total number of supervisory measures taken in accordance with Article 104(1) of Dire...
• waivers-2022.xlsx
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  Publicerad 2023-07-18 - Blad1 Part 6 Data on waivers (1) (year 2022) Exemption from the application on an individual basis of prudential requirements set out in Parts Two to Five, Seven and Eight of Regulation (EU) No 575/2013 Legal reference in Regulation (EU) N° 575/2013 Article 7(1) and (2) (waivers for su...
• operational-risk-data-2022.xlsx
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  Publicerad 2023-07-18 - Blad1 Part 4 Data on operational risk (year 2022) Operational risk data Reference to COREP template data Credit institutions: Own funds requirements for operational risk 010 Credit institutions: own funds requirements for operational risk % of total own funds requirements (1) CA2 (r...
• Operational risk data 2021
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  Publicerad 2022-06-17 - EN Annex IV Reference to COREP template data 010 Credit institutions: own funds requirements for operational risk CA2 (row 590) / (row 010) 7,72% 020 Basic Indicator Approach (BIA) 64,17% 030 Standardised Approach (TSA) / Alternative Standardised Approach (ASA) 32,50% 040 Advanced Measurem...
• Market risk data 2021
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  Publicerad 2022-06-17 - EN Annex IV Reference to COREP template data 010 Credit institutions: own funds requirements for market risk CA2 (row 520) / (row 010) 2,43% 020 Standardised approach 27,50% 030 Internal models 1,67% 040 Standardised approach CA2 (row 530) / (row 520) 49,89% 050 Internal models CA2 (row 5...
• Supervisory measures and administrative penalties 2021
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  Publicerad 2022-06-17 - EN Annex IV data 010 Total number of supervisory measures taken in accordance with Article 104(1) of Directive 2013/36/EU: 20,00 011 to hold own funds in excess of the minimum capital requirements [Article 104(1)(a)] 20,00 012 to reinforce governance arrangements and internal capital manag...
• Waivers 2021
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  Publicerad 2022-06-17 - EN Annex IV Part 6 Data on waivers (1) (year 2021) ...
• Operational risk data 2021
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  Publicerad 2022-06-17 - EN Annex IV Reference to COREP template data 010 Credit institutions: own funds requirements for operational risk CA2 (row 590) / (row 010) 7,72% 020 Basic Indicator Approach (BIA) 64,17% 030 Standardised Approach (TSA) / Alternative Standardised Approach (ASA) 32,50% 040 Advan...
• National data 2021
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  Publicerad 2022-06-17 - EN Annex IV Part 1 Consolidated data per Competent Authority (year 2021) ...
• National data 2021
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  Publicerad 2022-06-17 - EN Annex IV Part 1 Consolidated data per Competent Authority (year 2021) ...
• Credit risk data 2021
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  Publicerad 2022-06-17 - EN Annex IV Reference to COREP template data 010 Credit institutions: own funds requirements for credit risk CA2 (row 040) / (row 010) 62,88% 020 Standardised Approach (SA) 97,50% 030 IRB approach when neither own estimates of Loss Given Default nor conversion factors are used 18,3...
• Föreskrifter om ändring i Finansinspektionens föreskrifter (FFFS 2018:4) om verksamhet för betaltjänstleverantörer
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  Publicerad 2021-12-10 - Remissexemplar 2021-12-01 Finansinspektionens författningssamling Utgivare: Chefsjurist Eric Leijonram, Finansinspektionen, Sverige, www.fi.se ISSN 1102-7460 1 Föreskrifter om ändring i Finansinspektionens föreskrifter (FFFS 2018:4) om verksamhet för betaltjänstleverantörer; beslut...
• Remiss – Förslag till ändringar i föreskrifter om rapportering vid allvarliga incidenter 2018:4
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  Publicerad 2021-12-06 - 1 (2) Finansinspektionen Box 7821 103 97 Stockholm Tel +46 8 408 980 00 finansinspektionen@fi.se www.fi.se 2021-12-01 FI dnr 21-23860 (Anges alltid vid svar) Enligt sändlista Remiss – Förslag till ändringar i föreskrifter om rapportering vid allvarliga incidenter Finansinspektio...
• Remiss – FI föreslår ändrade regler om säkerställda obligationer
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  Publicerad 2021-11-12 - 1 (3) Finansinspektionen Box 7821 SE-103 97 Stockholm [Brunnsgatan 3] Tel +46 8 408 980 00 Fax +46 8 24 13 35 finansinspektionen@fi.se www.fi.se 2021-11-12 Enligt sändlista FI Dnr 20-4442 (Anges alltid vid svar) Remiss – FI föreslår ändrade regler om säkerställda obligationer Fina...
• Förslag till ändrade föreskrifter och allmänna råd om säkerställda obligationer
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  Publicerad 2021-11-12 - 1 (32) Finansinspektionen Box 7821 103 97 Stockholm Tel +46 8 408 980 00 finansinspektionen@fi.se www.fi.se Remisspromemoria Datum 2021-11-12 FI dnr 20-24442 Förslag till ändrade föreskrifter och allmänna råd om säkerställda obligationer Sammanfattning Finansinspektionen föreslår ä...