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News216
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Reports11
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English216
Your search for "Credible Solutions Inc." resulted in 216 hits
did you mean credible solutions inc ?
- The future structure of banks' capital requirements
- Bank
- Capital requirements
- Stability
- Published
- News
- Stability board
Published 2015-07-06 - At the Financial Stability Council meeting of 15 June, Finansinspektionen presented its views on the future structure of banks' capital requirements.
- Firms continue to offer consumers unsuitable products
- Consumer
- Published
- News
- Reports
- Cryptoassets
- Save
- Consumer
- Insure
- Pay
- Borrow
Published 2024-05-08 - Expensive and complex products are unsuitable for most consumers. Despite this, firms offer such products on a broad front. This is one of the consumer risks…
- Increased transparency on carbon pricing can strengthen the financial system
- Bank
- Insurance
- Markets
- Consumer
- Stability
- Published
- News
- Sustainability
Published 2020-01-13 - FI will explore the possibility of advocating both nationally and internationally increased disclosure of firms’ internal carbon pricing.
- Financing of terrorism
- Money laundering
- Published
- News
Published 2016-03-15 - The national risk assessment regarding the financing of terrorism that was published in June 2014 identified a need to become more informed about and aware of…
Understanding Terrorist Finance, Modus Operandi and National CTF-Regimes
- Open finance in Sweden
- Bank
- Insurance
- Markets
- Consumer
- Published
- News
- Reports
- Fintech
Published 2023-06-28 - Digitalisation introduces both opportunities and risks to the financial market. After conducting a new survey, FI has noted that broader regulation on how…
- 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…
- Information about forthcoming periodic reporting in accordance with Finansinspektionen’s regulations FFFS 2017:11
- Bank
- Insurance
- Markets
- Money laundering
- Published
- News
Published 2017-10-24 - On 1 August, the new Money Laundering Act entered into force as well as FI’s new regulations. According to these new regulations, firms under FI’s supervision…
- FI agrees with EBA Opinion on accounts and bank services for asylum seekers
- Bank
- Consumer
- Published
- News
- EBA
Published 2016-06-23 - The European Banking Authority (EBA) published its Opinion of the European Banking Authority on the application of customer due diligence measures to…
EBA’s Opinion on access of asylum seekers to basic financial services and bank accounts
- More common for fraudsters to say they work at authorities and companies
- Consumer
- Published
- News
- Frauds
Published 2023-04-19 - Fraudsters want to establish a credible façade to be able to deceive consumers.
Investment fraud: If it sounds too good to be true, it probably is.
- Finansinspektionen and financial stability
- Stability
- Published
- News
Published 2014-12-15 - Financial stability is the ability of the financial system to uphold its core functions in changing economic conditions. Besides resilience of the financial…
- FI warns consumers of risks connected to cryptoasset products
- Markets
- Consumer
- Published
- News
- Fintech
- Cryptoassets
Published 2021-02-22 - protection available is inadequate, and crypto-assets are difficult, if not impossible, to value on a credible
FI Supervision Report 21: Financial instruments with crypto-assets as underlying asset
- FI would like to see data on declined bank accounts
- Bank
- Consumer
- Published
- News
Published 2022-06-09 - This data will give a clearer overview of the situation and help find solutions.
- EBA's MDA Opinion does not change Pillar 2 in Sweden
- Bank
- Published
- News
- EBA
Published 2016-01-08 - In response to the Opinion published by the European Banking Authority (EBA) on 18 December 2015 regarding restrictions on distributions linked to the…
- Implementation of the European supervisory authorities’ guidelines and recommendations
- Bank
- Insurance
- Markets
- Published
- Memos & decisions
- News
- EBA
- ESMA
- EIOPA
Published 2013-02-18 - Finansinspektionen finds that guidelines from the European supervisory authorities addressed to competent authorities or financial market participants are…
Memorandum: Implementation of the European supervisory authorities’ guidelines and recommendations
- Large increase in suspected cases of investment fraud in 2022
- Consumer
- Published
- News
- Frauds
Published 2023-01-24 - Despite the contracting economy and the uncertainty in both the Swedish economy and the world in general, investment fraud was on the rise last year. In 2022,…
- Capital requirements for Swedish banks
- Bank
- Capital requirements
- Stability
- Published
- Memos & decisions
- News
Published 2014-09-10 - Finansinspektionen presents positions to ensure that the Swedish banking system stands more robustly equipped to withstand future financial crises.
- Fraud prevention in payment services
- Bank
- Consumer
- Published
- News
- Reports
- Frauds
- Payments
- Consumer
- Pay
Published 2024-05-31 - Fraud is a major and expanding societal problem that fosters organised crime. FI supervises that payment service providers follow the provisions set out in…
- Updates in reporting AML
- Bank
- Insurance
- Markets
- Money laundering
- Published
- Reporting
- News
Published 2021-12-13 - New reporting questions in 2022
- New EU sanctions in response to the situation in Ukraine
- Bank
- Insurance
- Markets
- Published
- News
- Ukraine
Published 2022-02-28 - EU is implementing new and expanded sanctions in response to the situation in Ukraine. Sanctions issued by the European Union in the form of regulations are…
- Warnings for investment fraud continue to increase
- Consumer
- Published
- News
- Frauds
- Cryptoassets
Published 2023-08-16 - Another common denominator for fraudulent companies is that they have costly and often times credible
- Erik Thedéen talks about sustainability reporting at COP26
- Markets
- Published
- News
- Financial Reporting
- IOSCO
- Sustainability
Published 2021-11-02 - The solutions must be global, and the financial sector can contribute here," says Erik Thedéen.
- Climate-related transition risks must be given priority
- Bank
- Published
- News
- Sustainability
Published 2022-04-08 - The data and methods available for measuring climate-related transition risks are under development. There is a lot of work going on in this area, in the…
Transition risks in the banks' loan portfolios – an application of PACTA
- Stability in the Financial System (2024:1): A slightly better outlook in an uncertain environment
- Bank
- Insurance
- Markets
- Stability
- Published
- News
- Reports
- Payments
Published 2024-05-27 - But new digital solutions also impose increased requirements on digital resilience, and it is important
- Interest rate puts pressure on indebted households
- Bank
- Consumer
- Stability
- Published
- News
- Reports
- Mortgage
Published 2024-05-29 - Households continue to be under pressure from both higher interest rates and other costs. This is evident in FI’s mortgage report. The report looks at new…
- FI identifies transition risks in banks’ lending portfolios
- Bank
- Published
- News
- Reports
- Sustainability
Published 2024-06-04 - There are climate-related transition risks in Swedish banks’ lending portfolios. This is the conclusion of an analysis Finansinspektionen (FI) conducted by…
- Protect consumers’ access to payment accounts
- Bank
- Consumer
- Published
- News
- Comments on proposals
- Consumer
- Pay
Published 2023-10-31 - Imposing stricter requirements on banks to consider alternative solutions to account closure can reduce
FI:s consultation response (In Swedish)
The Payment Investigation (In Swedish) - Staten och betalningarna (SOU 2023:16)
- Operational interruption in TRS 2 for maintenance
- Markets
- Published
- Reporting
- News
Published 2022-05-25 - The TRS 2 system will be closed for maintenance on Tuesday, 31 May, due to the roll-out of the European Securities and Markets Authority’s (ESMA) updated…
- Large Swedish banks show resilience in EU stress test
- Bank
- Stability
- Published
- News
- EBA
Published 2023-07-31 - The five largest Swedish banks are resilient and have the ability to withstand a sharp deterioration in market conditions, based on the stress test conducted…
- FI Analysis No. 42: Gender differences in investment behaviour
- Bank
- Markets
- Consumer
- Published
- News
- Reports
Published 2024-03-18 - The study confirms previous results showing that women are underrepresented in the stock market. The differences arise as early as three years of age, which…
FI Analysis No. 42: Gender differences in investment behaviour
- Enhanced review of sustainability in banks
- Bank
- Published
- News
- Sustainability
Published 2021-03-18 - FI will include a sustainability perspective when reviewing business models and credit risks of banks, according to a report published by FI today.
Shows 216 hits on "Credible Solutions Inc."
did you mean credible solutions inc ?
- The future structure of banks' capital requirements
- Bank
- Capital requirements
- Stability
- Published
- News
- Stability board
Published 2015-07-06 - At the Financial Stability Council meeting of 15 June, Finansinspektionen presented its views on the future structure of banks' capital requirements.
- Firms continue to offer consumers unsuitable products
- Consumer
- Published
- News
- Reports
- Cryptoassets
- Save
- Consumer
- Insure
- Pay
- Borrow
Published 2024-05-08 - Expensive and complex products are unsuitable for most consumers. Despite this, firms offer such products on a broad front. This is one of the consumer risks…
- Increased transparency on carbon pricing can strengthen the financial system
- Bank
- Insurance
- Markets
- Consumer
- Stability
- Published
- News
- Sustainability
Published 2020-01-13 - FI will explore the possibility of advocating both nationally and internationally increased disclosure of firms’ internal carbon pricing.
- Financing of terrorism
- Money laundering
- Published
- News
Published 2016-03-15 - The national risk assessment regarding the financing of terrorism that was published in June 2014 identified a need to become more informed about and aware of…
Understanding Terrorist Finance, Modus Operandi and National CTF-Regimes
- Open finance in Sweden
- Bank
- Insurance
- Markets
- Consumer
- Published
- News
- Reports
- Fintech
Published 2023-06-28 - Digitalisation introduces both opportunities and risks to the financial market. After conducting a new survey, FI has noted that broader regulation on how…
- 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…
- Information about forthcoming periodic reporting in accordance with Finansinspektionen’s regulations FFFS 2017:11
- Bank
- Insurance
- Markets
- Money laundering
- Published
- News
Published 2017-10-24 - On 1 August, the new Money Laundering Act entered into force as well as FI’s new regulations. According to these new regulations, firms under FI’s supervision…
- FI agrees with EBA Opinion on accounts and bank services for asylum seekers
- Bank
- Consumer
- Published
- News
- EBA
Published 2016-06-23 - The European Banking Authority (EBA) published its Opinion of the European Banking Authority on the application of customer due diligence measures to…
EBA’s Opinion on access of asylum seekers to basic financial services and bank accounts
- More common for fraudsters to say they work at authorities and companies
- Consumer
- Published
- News
- Frauds
Published 2023-04-19 - Fraudsters want to establish a credible façade to be able to deceive consumers.
Investment fraud: If it sounds too good to be true, it probably is.
- Finansinspektionen and financial stability
- Stability
- Published
- News
Published 2014-12-15 - Financial stability is the ability of the financial system to uphold its core functions in changing economic conditions. Besides resilience of the financial…
- FI warns consumers of risks connected to cryptoasset products
- Markets
- Consumer
- Published
- News
- Fintech
- Cryptoassets
Published 2021-02-22 - protection available is inadequate, and crypto-assets are difficult, if not impossible, to value on a credible
FI Supervision Report 21: Financial instruments with crypto-assets as underlying asset
- FI would like to see data on declined bank accounts
- Bank
- Consumer
- Published
- News
Published 2022-06-09 - This data will give a clearer overview of the situation and help find solutions.
- EBA's MDA Opinion does not change Pillar 2 in Sweden
- Bank
- Published
- News
- EBA
Published 2016-01-08 - In response to the Opinion published by the European Banking Authority (EBA) on 18 December 2015 regarding restrictions on distributions linked to the…
- Implementation of the European supervisory authorities’ guidelines and recommendations
- Bank
- Insurance
- Markets
- Published
- Memos & decisions
- News
- EBA
- ESMA
- EIOPA
Published 2013-02-18 - Finansinspektionen finds that guidelines from the European supervisory authorities addressed to competent authorities or financial market participants are…
Memorandum: Implementation of the European supervisory authorities’ guidelines and recommendations
- Large increase in suspected cases of investment fraud in 2022
- Consumer
- Published
- News
- Frauds
Published 2023-01-24 - Despite the contracting economy and the uncertainty in both the Swedish economy and the world in general, investment fraud was on the rise last year. In 2022,…
- Capital requirements for Swedish banks
- Bank
- Capital requirements
- Stability
- Published
- Memos & decisions
- News
Published 2014-09-10 - Finansinspektionen presents positions to ensure that the Swedish banking system stands more robustly equipped to withstand future financial crises.
- Fraud prevention in payment services
- Bank
- Consumer
- Published
- News
- Reports
- Frauds
- Payments
- Consumer
- Pay
Published 2024-05-31 - Fraud is a major and expanding societal problem that fosters organised crime. FI supervises that payment service providers follow the provisions set out in…
- Updates in reporting AML
- Bank
- Insurance
- Markets
- Money laundering
- Published
- Reporting
- News
Published 2021-12-13 - New reporting questions in 2022
- New EU sanctions in response to the situation in Ukraine
- Bank
- Insurance
- Markets
- Published
- News
- Ukraine
Published 2022-02-28 - EU is implementing new and expanded sanctions in response to the situation in Ukraine. Sanctions issued by the European Union in the form of regulations are…
- Warnings for investment fraud continue to increase
- Consumer
- Published
- News
- Frauds
- Cryptoassets
Published 2023-08-16 - Another common denominator for fraudulent companies is that they have costly and often times credible
- Erik Thedéen talks about sustainability reporting at COP26
- Markets
- Published
- News
- Financial Reporting
- IOSCO
- Sustainability
Published 2021-11-02 - The solutions must be global, and the financial sector can contribute here," says Erik Thedéen.
- Climate-related transition risks must be given priority
- Bank
- Published
- News
- Sustainability
Published 2022-04-08 - The data and methods available for measuring climate-related transition risks are under development. There is a lot of work going on in this area, in the…
Transition risks in the banks' loan portfolios – an application of PACTA
- Stability in the Financial System (2024:1): A slightly better outlook in an uncertain environment
- Bank
- Insurance
- Markets
- Stability
- Published
- News
- Reports
- Payments
Published 2024-05-27 - But new digital solutions also impose increased requirements on digital resilience, and it is important
- Interest rate puts pressure on indebted households
- Bank
- Consumer
- Stability
- Published
- News
- Reports
- Mortgage
Published 2024-05-29 - Households continue to be under pressure from both higher interest rates and other costs. This is evident in FI’s mortgage report. The report looks at new…
- FI identifies transition risks in banks’ lending portfolios
- Bank
- Published
- News
- Reports
- Sustainability
Published 2024-06-04 - There are climate-related transition risks in Swedish banks’ lending portfolios. This is the conclusion of an analysis Finansinspektionen (FI) conducted by…
- Protect consumers’ access to payment accounts
- Bank
- Consumer
- Published
- News
- Comments on proposals
- Consumer
- Pay
Published 2023-10-31 - Imposing stricter requirements on banks to consider alternative solutions to account closure can reduce
FI:s consultation response (In Swedish)
The Payment Investigation (In Swedish) - Staten och betalningarna (SOU 2023:16)
- Operational interruption in TRS 2 for maintenance
- Markets
- Published
- Reporting
- News
Published 2022-05-25 - The TRS 2 system will be closed for maintenance on Tuesday, 31 May, due to the roll-out of the European Securities and Markets Authority’s (ESMA) updated…
- Large Swedish banks show resilience in EU stress test
- Bank
- Stability
- Published
- News
- EBA
Published 2023-07-31 - The five largest Swedish banks are resilient and have the ability to withstand a sharp deterioration in market conditions, based on the stress test conducted…
- FI Analysis No. 42: Gender differences in investment behaviour
- Bank
- Markets
- Consumer
- Published
- News
- Reports
Published 2024-03-18 - The study confirms previous results showing that women are underrepresented in the stock market. The differences arise as early as three years of age, which…
FI Analysis No. 42: Gender differences in investment behaviour
- Enhanced review of sustainability in banks
- Bank
- Published
- News
- Sustainability
Published 2021-03-18 - FI will include a sustainability perspective when reviewing business models and credit risks of banks, according to a report published by FI today.
