Your search resulted in 2 664 hits
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Capital requirements for Swedish banks
- Bank
- Capital requirements
- Stability
Published 2025-02-28 - FI publishes the capital requirements for Swedish banks and credit institutions in supervision categories 1 and 2 every quarter.
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Electronic money
- Bank
Published 2024-12-16 - Issuing electronic money requires authorisation in accordance with the Electronic Money Act (2011:755).
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Cross-border services in Sweden
General Good Rules according to the Insurance Distribution Directive (IDD)
Cross-border services in Sweden for institutions for occupational retirement provision
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Notification
- Bank
- Insurance
- Markets
Published 2025-01-03 - A financial institution that is authorised in another EEA State may conduct financial activities in Sweden if it is within the scope of a relevant EU Single…
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Cross-border services in Sweden
General Good Rules according to the Insurance Distribution Directive (IDD)
Cross-border services in Sweden for institutions for occupational retirement provision
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Terrorist financing
- Bank
- Insurance
- Markets
- Money laundering
- Consumer
- Stability
- About FI
- Reporting
Published 2025-01-03 - Activities that constitute “terrorist financing” are described in the Money Laundering and Terrorist Financing (Prevention) Act (the Anti-Money Laundering…
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Apply for authorisation
- Bank
Published 2025-01-02 - A firm offering financial services to the general public must have authorisation from FI to conduct operations.
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Banking or financing business
- Bank
Published 2025-01-13 - Banking business includes processing payments via general payment systems and receiving money on account, which after termination should be available to the…
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Deposit institutions
- Bank
Published 2025-01-02 - “Deposit operations” refers to the receipt of funds from the general public, for example via deposits in accounts or the issuance of bonds.
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Outsourcing contracts
- Bank
Published 2025-01-02 - If a credit servicer wants to outsource its credit servicing operations to a third party, FI must be notified.
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Notification
- Bank
- Insurance
- Markets
Published 2025-01-02 - A financial institution that is authorised in another EEA State may conduct financial activities in Sweden if it is within the scope of a relevant EU Single…
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Cross-border services in Sweden
General Good Rules according to the Insurance Distribution Directive (IDD)
Cross-border services in Sweden for institutions for occupational retirement provision
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Supervision
- Bank
Published 2025-01-03 - FI supervises the firms that have received authorisation from FI to conduct business on the financial market.
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Supervisory disclosure
- Bank
- Published
- Regulations
Published 2025-01-03 - The purpose of the supervisory disclosure framework is to enhance the transparency of supervisory practices and to provide a comprehensive overview of…
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Supervisory review
- Bank
- Published
- Regulations
Published 2025-06-27 - This section contains information concerning the general criteria and methodologies used in the supervisory review and evaluation process by the Swedish…
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Rules and guidance
- Bank
- Published
- Regulations
Published 2025-06-27 - This section contains information concerning national laws, regulations and administrative rules adopted in Sweden in the field of prudential supervision.
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Options and national discretions
- Bank
- Published
- Regulations
Published 2025-06-27 - This section contains information concerning how options and national discretions embedded in Directive 2013/36/EU and Regulation (EU) N° 575/2013 are…
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EBA: Supervisory disclosure, options and national discretions
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Statistical data on Basel 3 Implementation
- Bank
- Published
- Regulations
Published 2025-01-09 - This section contains statistical data on key aspects of the implementation of the prudential framework in Sweden. For an overview regarding statistical data…
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Covered bonds that are entitled to use the label European Covered Bond (Premium)
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Capital requirements
- Bank
- Capital requirements
- Stability
Published 2025-02-28 - The capital requirements are based on principles designed by the Basel Committee that have been implemented both in EU capital adequacy regulations, Swedish…
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Capital requirements for Swedish banks as of Q3 2024
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2024-11-25 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of…
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Capital requirements for the Swedish banks, third quarter 2024
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Capital requirements for Swedish banks as of Q2 2024
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2024-08-23 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of…
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Capital requirements for Swedish banks as of Q2 2025
- Bank
- Capital requirements
- Stability
- News
Published 2025-08-28 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of…
