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• Nya krav på att rapportera om överföringar av medel till länder utanför EU

  • Bank
  • Money laundering
  • Published
  • Reporting
  • News

  Published 2024-07-15 - Finansinspektionen har fått i uppdrag av regeringen att ta emot rapportering om överföringar av medel till länder utanför Europeiska unionen enligt artikel 5r…

• Internationella sanktioner/EU-sanktioner med anledning av situationen i Ukraina
• Taxonomi 3.5 publicerad

  • Bank
  • Markets
  • Published
  • Reporting
  • News
  • EBA

  Published 2024-07-10 - Europeiska bankmyndigheten (EBA) har publicerat DPM-paketet: version 3.5.

• The EBA releases technical package for its 3.5 reporting framework | European Banking Authority (europa.eu)
• EBA bjuder in till digital workshop om rapportering

  • Bank
  • Markets
  • Published
  • Reporting
  • News

  Published 2024-07-04 - Europeiska bankmyndigheten, EBA, bjuder in till årets workshop om rapportering. Fokus ligger bland annat på den datahubb som EBA arbetar med att ta fram.

• Information om EBA:s workshop samt anmälan
• Anmälan om nettningsavtal

  • Bank

  Published 2024-07-02 - Nettningsavtal syftar till att i huvudsak minimera ett instituts risker för det fall dess motpart skulle bli insolvent.
• Stability-in-the-Financial-System-Stability assessment.pdf
  • Bank
  • Insurance
  • Markets
  • Stability
  • Published
  • News
  • Reports
  • Payments

  Published 2024-07-02 - REPORT Stability in the Financial System 27 May 2024 FINANSINSPEKTIONEN Stability in the Financial System Content 2 FI Ref. 24–14801 Content Stability assessment ................................................................... 4 Risk appetite is recovering .................
• Årlig uppdatering av upplysningar enligt kapitalkravsdirektivet (CRD)

  • Bank
  • Capital requirements
  • Published
  • News

  Published 2024-06-28 - FI har publicerat uppdaterade upplysningar enligt kapitaltäckningsdirektivet (CRD), (EU) 2013/36.
• EBA BS xx Draft Annex III (Draft CP on Amending ITS on Supervisory Disclosure).xlsx
  • Bank
  • Published
  • Regulations

  Published 2024-06-28 - List of templates Options and discretions List of templates Part 1 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 Regulation (EU...
• waivers-2023.xlsx
  • Bank
  • Published
  • Regulations

  Published 2024-06-28 - Blad1 Part 6 Data on waivers (1) (year 2023) Exemption from the application on an individual basis of prudential requirements set out in Parts Two, Three, Four, Seven, Seven A and Eight of Regulation (EU) No 575/2013 and in Chapter 2 of Regulation (EU) 2017/2402 Legal reference in Regu...
• supervisory-measures-and-administrative-penalties-2023.xlsx
  • Bank
  • Published
  • Regulations

  Published 2024-06-28 - Blad1 Part 5 Data on supervisory measures and administrative penalties (1) (year 2023) Supervisory measures data Credit institutions and investment firms (2) 010 Supervisory measures taken in accordance with Article 102(1)(a) Total number of supervisory measures taken in accordance wi...
• operational-risk-data-2023.xlsx
  • Bank
  • Published
  • Regulations

  Published 2024-06-28 - Blad1 Part 4 Data on operational risk (year 2023) Operational risk data Reference to COREP template data Credit institutions and investment firms (1): Own funds requirements for operational risk 010 Own funds requirements for operational risk % of total own funds requirements (2) CA...
• national-data-2023.xlsx
  • Bank
  • Published
  • Regulations

  Published 2024-06-28 - Blad1 Part 1 Consolidated data per Competent Authority (year 2023) Reference to COREP template Data Number and size of credit institutions 010 Number of credit institutions 110 020 Total assets of the jurisdiction (in MEUR) (1) 1,360,424 030 Total assets of the jurisdiction(1...
• market-risk-data-2023.xlsx
  • Bank
  • Published
  • Regulations

  Published 2024-06-28 - Blad1 Part 3 Data on market risk (1) (year 2023) Market risk data Reference to COREP template data Credit institutions and investment firms (2): Own funds requirements for market risk 010 Own funds requirements for market risk % of total own funds requirements (3) CA2 (row 0520) / (...
• credit-risk-data-2023.xlsx
  • Bank
  • Published
  • Regulations

  Published 2024-06-28 - Blad1 Part 2 Data on credit risk (year 2023) Credit risk data Reference to COREP template data Credit institutions and investment firms (1): Own funds requirements for credit risk 010 Own funds requirements for credit risk % of total own funds requirements (2) CA2 (row 0040) / (row ...
• specialised-lending-exposures-2023.xlsx
  • Bank
  • Published
  • Regulations

  Published 2024-06-28 - 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 (29/05/2024) 020 Article 153(5) Has the competent authority published guidance to spe...
• specific-disclosure-requirements-applied-to-institutions-2023.xlsx
  • Bank
  • Published
  • Regulations

  Published 2024-06-28 - 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 (13/06/2024) 020 Article 106(1), point (...
• transposition-of-directive-2013_36_EU-2023.xlsx
  • Bank
  • Published
  • Regulations

  Published 2024-06-28 - Blad1 Part 1 Transposition of Directive 2013/36/EU Transposition of provisions of Directive 2013/36/EU Provisions of Directive 2013/36/EU Links to national text(1) Reference(s) to national provisions(2) Available in EN (Y/N) 010 Date of the last update of information in this template (18...
• waivers-for-the-application-of-prudential-requirements-2023.xlsx
  • Bank
  • Published
  • Regulations

  Published 2024-06-28 - 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 (19/06/2024) 020 Article 7(1) and (2) (Indivi...
• credit-risk-mitigation-2023.xlsx
  • Bank
  • Published
  • Regulations

  Published 2024-06-28 - 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 (13/06/2024) 020 Article 201(2) Publication of the list of financial institu...
• model-approval-2023.xlsx
  • Bank
  • Published
  • Regulations

  Published 2024-06-28 - Blad1 Part 2 Model approval 010 Date of the last update of information in this template (18/06/2024) 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 M...
• qualifying-holdings-in-a-credit-institution-2023.xlsx
  • Bank
  • Published
  • Regulations

  Published 2024-06-28 - 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-2023.xlsx
  • Bank
  • Published
  • Regulations

  Published 2024-06-28 - Blad1 Part 8 Regulatory and financial reporting 010 Date of the last update of information in this template (13/06/2024) 020 Implementation of the reporting on financial information in accordance with the Commission Implementing Regulation 2021/451 030 Is the application of the requireme...
• EBA BS xx Draft Annex III (Draft CP on Amending ITS on Supervisory Disclosure).xlsx
  • Bank
  • Published
  • Regulations

  Published 2024-06-28 - Annex III Supervisory review and evaluation process (SREP)(1) 010 Date of the last update of information in this template (19/06/2024) 020 Scope of application of SREP (Articles 108 to 110 of Directive 2013/36/EU) Description of the approach of the competent authority to the scope of applic...
• Uppdaterad metod för att bedöma särskilt kapitalbaskrav för marknadsrisker utanför handelslagret

  • Bank
  • Published
  • Memos & decisions

  Published 2024-06-28 - FI har beslutat om en uppdaterad metod för att bedöma särskilt kapitalbaskrav för marknadsrisker utanför handelslagret. Den uppdaterade metoden innehåller…

• Metodpromemoria: Pelare 2-metod för bedömning av särskilt kapitalbaskrav för marknadsrisker utanför handelslagret

  Ändringspromemoria: Ändring av Pelare 2-metod för bedömning av särskilt kapitalbaskrav för marknadsrisker utanför handelslagret
• Metodpromemoria: Pelare 2-metod för bedömning av särskilt kapitalbaskrav för marknadsrisker utanför handelslagret
  • Bank
  • Published
  • Memos & decisions

  Published 2024-06-27 - 1 (30) Finansinspektionen Box 7821 103 97 Stockholm Tel +46 8 408 980 00 finansinspektionen@fi.se www.fi.se Metodpromemoria Datum 2024-06-28 FI dnr 24–4186 Pelare 2-metod för bedömning av särskilt kapitalbaskrav för marknadsrisker utanför handelslagret1 Sammanfattning Här beskri...
• Ändringspromemoria: Ändring av Pelare 2-metod för bedömning av särskilt kapitalbaskrav för marknadsrisker utanför handelslagret
  • Bank
  • Published
  • Memos & decisions

  Published 2024-06-27 - 1 (14) Finansinspektionen Box 7821 103 97 Stockholm Tel +46 8 408 980 00 finansinspektionen@fi.se www.fi.se Ändringspromemoria Datum 2024-06-28 FI dnr 24–4186 Ändring av Pelare 2-metod för bedömning av särskilt kapitalbaskrav för marknadsrisker utanför handelslagret1 Sammanfattni...
• FI avslutar undersökning av Viaconto Sweden

  • Bank
  • Consumer
  • Published
  • Closed
  • Investigations

  Published 2024-06-27 - FI har undersökt hur Viaconto Sweden har följt regelverken för god kreditgivningssed och tagit hänsyn till konsumenters intressen i sina kreditprövningar. FI…

• Beslut Viaconto Sweden
• Beslut ViaConto Sweden
  • Bank
  • Consumer
  • Published
  • Ongoing
  • Investigations

  Published 2024-06-26 - 1 (2) Finansinspektionen Box 7821 103 97 Stockholm Tel +46 8 408 980 00 finansinspektionen@fi.se www.fi.se 2024-06-25 FI dnr 23-28993 (Anges alltid vid svar) ViaConto Sweden AB Endast per e-post till justas.luzeckas@viaconto.se Undersökning av ViaConto Sweden AB ...
• Major banks need to rectify deficiencies in the payments infrastructure

  • Bank
  • Money laundering
  • Published
  • News
  • Payments

  Published 2024-06-20 - FI is ordering Handelsbanken, SEB and Swedbank to rectify deficiencies in the payments infrastructure no later than December 2026. FI has also contacted the…
• fs0501k-2024-06.pdf
  • Bank
  • Insurance
  • Markets
  • Banking and lending services
  • Stock exchanges and clearing
  • Mutual benefit societies
  • Insurance intermediaries
  • Securities institutions

  Published 2024-06-20 - Observera att denna konsoliderade version är en sammanställning, och att den tryckta författningen är den officiellt giltiga. En konsoliderad version är en fulltextversion där alla ändringar har införts i grundförfattningen. Finansinspektionens författningssamling Utgivare: Finansinspek...
• fs1405k-2024.pdf
  • Bank
  • Markets
  • Banking and lending services
  • Stock exchanges and clearing
  • Securities institutions

  Published 2024-06-20 - Observera att denna konsoliderade version är en sammanställning, och att den tryckta författningen är den officiellt giltiga. En konsoliderad version är en fulltextversion där alla ändringar har införts i grundförfattningen. Finansinspektionens författningssamling Utgivare: Chefsjurist ...