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Published 2023-09-25 - Here you will find regulations for the types of firms listed to the left, including Swedish acts and ordinances, the current regulations from FI and various…
Published 2023-07-18 - This section contains information concerning the general criteria and methodologies used in the supervisory review and evaluation process by the Swedish…
Published 2023-07-18 - This section contains information concerning national laws, regulations and administrative rules adopted in Sweden in the field of prudential supervision.
Published 2023-07-18 - This section contains information concerning how options and national discretions embedded in Directive 2013/36/EU and Regulation (EU) N° 575/2013 are…
EBA: Supervisory disclosure, options and national discretions
Published 2023-07-18 - Supervisory actions and measures
Published 2023-12-12 - On 6 December, the EU Member States approved a banking package that implements the last parts of the Basel III agreement in the EU. The European Parliament is…
Published 2022-06-17 - The purpose of the supervisory disclosure framework is to enhance the transparency of supervisory practices and to provide a comprehensive overview of…
Published 2022-06-17 - This section contains statistical data on key aspects of the implementation of the prudential framework in Sweden. For an overview regarding statistical data…
Published 2021-09-15 - Many consumer credit assessments need to improve to fulfil the requirements of the Consumer Credit Act. Finansinspektionen (FI) is therefore now clarifying…
Published 2021-09-07 - During the autumn, the European Commission will publish a proposal for updated capital adequacy rules for banks within the EU. Finansinspektionen (FI) now…
Joint letter: The EU should stick to the Basel III agreement
Published 2023-07-18 - Annex 3 Supervisory review and evaluation process (SREP)(1) 010 Date of the last update of information in this template (01/06/2023) 020 Scope of application of SREP (Articles 108 to 110 of CRD) Description of the approach of the competent authority to the scope of application of SREP inclu...
Published 2023-07-18 - 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...
Published 2023-07-18 - Blad1 Part 8 Regulatory and financial reporting 010 Date of the last update of information in this template 05/06/2023 020 Implementation of the reporting on financial information in accordance with the Commission Implementing Regulation 680/2014 030 Is the application of the requiremen...
Published 2023-07-18 - 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 01/06/2023 020 Article 153(5) Has the competent authority published guidance to speci...
Published 2023-07-18 - 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 01/06/2023 020 Article 106(1)(a) Compet...
Published 2023-07-18 - Blad1 Part 1 Transposition of Directive 2013/36/EU Transposition of provisions of Directive 2013/36/EU Provisions of Directive 2013/36/EU National text References Available in EN (Y/N) 010 Date of the last update of information in this template 30/05/2023 020 I. Subject matter, scope a...
Published 2023-07-18 - Blad1 Part 2 Data on credit risk (year 2022) Credit risk data Reference to COREP template data Credit institutions: Own funds requirements for credit risk 010 Credit institutions: own funds requirements for credit risk % of total own funds requirements (1) CA2 (row 040) / (row 010) ...
Published 2023-07-18 - Blad1 Part 4 Data on operational risk (year 2022) Operational risk data Reference to COREP template data Credit institutions: Own funds requirements for operational risk 010 Credit institutions: own funds requirements for operational risk % of total own funds requirements (1) CA2 (r...
Published 2023-07-18 - Blad1 Part 3 Data on market risk (1) (year 2022) Market risk data Reference to COREP template data Credit institutions: Own funds requirements for market risk 010 Credit institutions: own funds requirements for market risk % of total own funds requirements (2) CA2 (row 520) / (row 0...
Published 2023-07-18 - Part 1 Part 1 Consolidated data per Competent Authority (year 2022) Reference to COREP template Data Number and size of credit institutions 010 Number of credit institutions 108 020 Total assets of the jurisdiction (in MEUR) (1) 1,345,859 030 Total assets of the jurisdiction(...
Published 2023-07-18 - 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 01/06/2023 020 Article 7(1) and (2) (Individu...
Published 2023-07-18 - 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 01/06/2023 020 Article 201(2) Publication of the list of financial instituti...
Published 2023-07-18 - Blad1 Part 2 Model approval 010 Date of the last update of information in this template 6/1/23 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 Minimum ...
Published 2023-07-18 - List of templates Options and discretions List of templates Part 1 Overview of 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 Reg...
Published 2023-07-18 - Blad1 Part 5 Data on supervisory measures and administrative penalties (1) (year 2022) Supervisory measures data Credit institutions 010 Supervisory measures taken in accordance with Article 102(1)(a) Total number of supervisory measures taken in accordance with Article 104(1) of Dire...
Published 2023-09-25 - Here you will find regulations for the types of firms listed to the left, including Swedish acts and ordinances, the current regulations from FI and various…
Published 2023-07-18 - This section contains information concerning the general criteria and methodologies used in the supervisory review and evaluation process by the Swedish…
Published 2023-07-18 - This section contains information concerning national laws, regulations and administrative rules adopted in Sweden in the field of prudential supervision.
Published 2023-07-18 - This section contains information concerning how options and national discretions embedded in Directive 2013/36/EU and Regulation (EU) N° 575/2013 are…
EBA: Supervisory disclosure, options and national discretions
Published 2023-07-18 - Credit risk
Published 2023-07-18 - Market risk
Published 2023-07-18 - National banking sectors
Published 2023-07-18 - Operational risk
Published 2023-07-18 - Supervisory actions and measures
Published 2023-07-18 - Waivers
Published 2023-12-12 - On 6 December, the EU Member States approved a banking package that implements the last parts of the Basel III agreement in the EU. The European Parliament is…
Published 2022-06-17 - The purpose of the supervisory disclosure framework is to enhance the transparency of supervisory practices and to provide a comprehensive overview of…
Published 2022-06-17 - This section contains statistical data on key aspects of the implementation of the prudential framework in Sweden. For an overview regarding statistical data…
Published 2021-09-15 - Many consumer credit assessments need to improve to fulfil the requirements of the Consumer Credit Act. Finansinspektionen (FI) is therefore now clarifying…
Published 2021-09-07 - During the autumn, the European Commission will publish a proposal for updated capital adequacy rules for banks within the EU. Finansinspektionen (FI) now…
Joint letter: The EU should stick to the Basel III agreement
Published 2023-07-18 - Annex 3 Supervisory review and evaluation process (SREP)(1) 010 Date of the last update of information in this template (01/06/2023) 020 Scope of application of SREP (Articles 108 to 110 of CRD) Description of the approach of the competent authority to the scope of application of SREP inclu...
Published 2023-07-18 - 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...
Published 2023-07-18 - Blad1 Part 8 Regulatory and financial reporting 010 Date of the last update of information in this template 05/06/2023 020 Implementation of the reporting on financial information in accordance with the Commission Implementing Regulation 680/2014 030 Is the application of the requiremen...
Published 2023-07-18 - 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 01/06/2023 020 Article 153(5) Has the competent authority published guidance to speci...
Published 2023-07-18 - 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 01/06/2023 020 Article 106(1)(a) Compet...
Published 2023-07-18 - Blad1 Part 1 Transposition of Directive 2013/36/EU Transposition of provisions of Directive 2013/36/EU Provisions of Directive 2013/36/EU National text References Available in EN (Y/N) 010 Date of the last update of information in this template 30/05/2023 020 I. Subject matter, scope a...
Published 2023-07-18 - Blad1 Part 2 Data on credit risk (year 2022) Credit risk data Reference to COREP template data Credit institutions: Own funds requirements for credit risk 010 Credit institutions: own funds requirements for credit risk % of total own funds requirements (1) CA2 (row 040) / (row 010) ...
Published 2023-07-18 - Blad1 Part 4 Data on operational risk (year 2022) Operational risk data Reference to COREP template data Credit institutions: Own funds requirements for operational risk 010 Credit institutions: own funds requirements for operational risk % of total own funds requirements (1) CA2 (r...
Published 2023-07-18 - Blad1 Part 3 Data on market risk (1) (year 2022) Market risk data Reference to COREP template data Credit institutions: Own funds requirements for market risk 010 Credit institutions: own funds requirements for market risk % of total own funds requirements (2) CA2 (row 520) / (row 0...
Published 2023-07-18 - Part 1 Part 1 Consolidated data per Competent Authority (year 2022) Reference to COREP template Data Number and size of credit institutions 010 Number of credit institutions 108 020 Total assets of the jurisdiction (in MEUR) (1) 1,345,859 030 Total assets of the jurisdiction(...
Published 2023-07-18 - 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 01/06/2023 020 Article 7(1) and (2) (Individu...
Published 2023-07-18 - 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 01/06/2023 020 Article 201(2) Publication of the list of financial instituti...
Published 2023-07-18 - Blad1 Part 2 Model approval 010 Date of the last update of information in this template 6/1/23 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 Minimum ...
Published 2023-07-18 - List of templates Options and discretions List of templates Part 1 Overview of 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 Reg...
Published 2023-07-18 - Blad1 Part 5 Data on supervisory measures and administrative penalties (1) (year 2022) Supervisory measures data Credit institutions 010 Supervisory measures taken in accordance with Article 102(1)(a) Total number of supervisory measures taken in accordance with Article 104(1) of Dire...