Result

2019

New rules on strong customer authentication

2019-09-13 | PSD 2 EBA News

FI is publishing a Q&A on new rules that will go into effect on 14 September.

Erik Thedéen: Climate and sustainability in focus at FI

FI’s Director General spoke today at the Finansdagen conference in Stockholm.

Martin Noréus: Capital and AML - current topics in bank supervision

At a conference today, Deputy Director General Martin Noréus shared his views on capital adequacy in Swedish banks and how capital adequacy will be impacted by forthcoming regulations. Mr. Noréus also gave a process update on ongoing AML investigations and concluded that money-laundering risks will become a bigger consideration in prudential supervision.

NASDAQ’s supervision 2008–2018

Documentation of the financial reporting supervision for periodic financial information that NASDAQ Stockholm was responsible for up through 2018.

Comments to questions about conflict of interest in the supervision of Swedbank

2019-08-29 | News About FI Bank

Due to the announcement that Folksam’s CEO Jens Henriksson has been named President and CEO of Swedbank, FI has received questions about whether this gives rise to a conflict of interest since FI’s Director General Erik Thedéen was previously Managing Director of KPA, which Folksam owns together with SKL.

Excerpts from European Enforcers Coordination Sessions decision database – for harmonised financial reporting supervision in the EU

The European Securities and Markets Authority (ESMA) regularly publishes supervision decisions regarding issuers’ financial reports that are made by individual countries’ supervision organs and that all EU countries have at a later date committed their support to publish.

Timeframe for investigations into Swedish banks’ management of money laundering risks in the Baltics

During the month of July, FI sent notification letters to SEB and Swedbank as part of the investigations into the banks’ management and control of money laundering risks in Estonia, Latvia and Lithuania.

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