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did you mean credible solutions inc ?
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.
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…
Published 2020-01-13 - FI will explore the possibility of advocating both nationally and internationally increased disclosure of firms’ internal carbon pricing.
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
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…
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…
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…
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
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.
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…
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
Published 2022-06-09 - This data will give a clearer overview of the situation and help find solutions.
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…
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
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,…
Published 2014-09-10 - Finansinspektionen presents positions to ensure that the Swedish banking system stands more robustly equipped to withstand future financial crises.
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…
Published 2021-12-13 - New reporting questions in 2022
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…
Published 2023-08-16 - Another common denominator for fraudulent companies is that they have costly and often times credible
Published 2021-11-02 - The solutions must be global, and the financial sector can contribute here," says Erik Thedéen.
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
Published 2024-05-27 - But new digital solutions also impose increased requirements on digital resilience, and it is important
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…
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…
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)
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…
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…
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
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.
did you mean credible solutions inc ?
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.
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…
Published 2020-01-13 - FI will explore the possibility of advocating both nationally and internationally increased disclosure of firms’ internal carbon pricing.
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
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…
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…
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…
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
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.
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…
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
Published 2022-06-09 - This data will give a clearer overview of the situation and help find solutions.
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…
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
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,…
Published 2014-09-10 - Finansinspektionen presents positions to ensure that the Swedish banking system stands more robustly equipped to withstand future financial crises.
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…
Published 2021-12-13 - New reporting questions in 2022
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…
Published 2023-08-16 - Another common denominator for fraudulent companies is that they have costly and often times credible
Published 2021-11-02 - The solutions must be global, and the financial sector can contribute here," says Erik Thedéen.
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
Published 2024-05-27 - But new digital solutions also impose increased requirements on digital resilience, and it is important
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…
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…
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)
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…
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…
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
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.