Your search resulted in 7 hits
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FI Supervision 30: The banks can strengthen their sanction screening
- Bank
- Money laundering
- Published
- Reports
- In-depth analysis
- Payments
Published 2024-12-09 - FI has tested the effectiveness of 19 banks' automated sanction screening systems. The result shows that the effectiveness of the systems that the banks use…
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FI Supervision 29: Advisors are not taking customers’ sustainability preferences into account
- Markets
- Consumer
- Published
- Reports
- Sustainability
- In-depth analysis
Published 2024-03-28 - Six out of ten say that sustainability is important when saving money. Advisors at banks, investment firms and insurance intermediaries have an obligation to…
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FI Supervision 29: Sustainable advice is a challenge for firms
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No extra insurance needed when buying a TV
- Insurance
- Consumer
- Published
- News
- In-depth analysis
Published 2023-02-20 - You do not need special insurance when buying, for example, a new TV or a dishwasher. This is the conclusion of our review of so-called gadget insurance,…
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Report (Summary): Is there a need for supplementary and gadget insurance?
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Unclear information about sustainable funds
- Bank
- Insurance
- Markets
- Published
- News
- Funds
- Sustainability
- In-depth analysis
Published 2022-09-09 - The disclosures provided about funds with sustainable investment as their objective are often unclear. This is the conclusion of an in-depth analysis…
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Do you need insurance for your new TV?
- Insurance
- Consumer
- Published
- News
- In-depth analysis
Published 2022-08-26 - When purchasing a mobile telephone, TV or appliances, for example, you often receive an offer to buy insurance for the newly purchased item. FI will now…
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FI reviews sustainable funds
- Bank
- Insurance
- Markets
- Published
- News
- Sustainability
- In-depth analysis
Published 2022-04-12 - Demand for green and sustainable investments is increasing rapidly. This increases the risk of greenwashing, i.e. presenting organisations and products as…
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Do loyal policyholders pay more?
- Insurance
- Consumer
- Published
- News
- In-depth analysis
Published 2022-04-06 - Insurance companies in the United Kingdom and Ireland raise their premiums more for loyal customers than they do for policyholders who change their provider…
