Banking

The Banking section is responsible for:

  • supervision of banks, credit market companies and payment services companies
  • supervision of money laundering matters
  • supervision targeting consumer protection issues
  • matters related to authorisation and model reviews
  • regulations and sanction assessments
  • development of regulations in the banking sector and the payment sector, both national and international
  • capital requirement and reporting matters
  • analysis, e.g. liquidity risk, market risk, credit risk and operational risks
     

Martin Noréus is the Executive Director of Banking.

Last reviewed: 2019-01-30
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