Result

2025

FI’s view on more flexible rules for calculating capital requirements for credit risk

2025-06-13 | News Bank

Finansinspektionen has published a memorandum clarifying its expectations on banks’ application of internal models to calculate capital requirements for credit risk. FI’s position is based on its experiences from previously performed model assessments and considering the greater flexibility that was introduced on 1 January of this year through amendments to the Capital Requirements Regulation (CRR3).

Finorium/Finorium Bank

2025-05-27

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Finorium/ Finorium Bank are offering loans and credits to Swedish residents.

Donata Money BK

2025-05-27

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Donata Money BK are offering loans and credits to Swedish residents.

Debonex

2025-05-27

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Debonex are offering loans and credits to Swedish residents.

BGI Bank

2025-05-27

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent BGI Bank are offering loans and credits to Swedish residents.

Backupay

2025-05-27

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Backupay are offering loans and credits to Swedish residents.

Alinafi

2025-05-27

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Alinafi are offering loans and credits to Swedish residents.

Wallari/Wallari Bank

2025-05-27

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Wallari / Wallari Bank are offering loans and credits to Swedish residents.

Actiave/Sogé Banque Actiave

2025-05-27

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Actiave/ Sogé Banque Actiave are offering loans and credits to Swedish residents.

VKR Bank

2025-05-27

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent VKR Bank are offering loans and credits to Swedish residents.

Ufonde/Banque paribas

2025-05-27

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Ufonde/ Banque paribas are offering loans and credits to Swedish residents.

Steerum

2025-05-27

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Steerum are offering loans and credits to Swedish residents.

Solvexia Europa Pro/Solvexia Europa Pro Bank

2025-05-27

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Solvexia Europa Pro/ Solvexia Europa Pro Bank are offering loans and credits to Swedish residents.

Sendiv

2025-05-27

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Sendiv are offering loans and credits to Swedish residents.

Saftymone

2025-05-27

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Saftymone are offering loans and credits to Swedish residents.

RGS Finance Bank

2025-05-27

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent RGS Finance Bank are offering loans and credits to Swedish residents.

Overpago

2025-05-27

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Nobilis Nova/Nobilis Bank

2025-05-27

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Nobilis Nova/ Nobilis Bank are offering loans and credits to Swedish residents.

NeerGroup & Services

2025-05-27

It has come to the attention of Finansinspektionen, the Swedish Financial Supervisory Authority, that persons claiming to represent NeerGroup & Services are offering loans and credits to Swedish residents.

Monesia/Monesia Bank

2025-05-27

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Monesia/ Monesia Bank are offering loans and credits to Swedish residents.