Search www.fi.se

Your search for "centrale management corps" resulted in 132 hits

• Minutes from the extraordinary meeting of the Financial Stability Council held on 4 September 2022

  • Stability
  • Published
  • News
  • Stability board

  Published 2022-09-09 - The minutes from the Financial Stability Council’s extraordinary meeting on 4 September is now available.

• Minutes from the extraordinary meeting of the Financial Stability Council held on 4 September 2022

  The Financial Stability Council
• 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 - The outlook for financial stability has improved somewhat, and uncertainty has decreased, but we are still in the middle of a recession. Higher costs for both…

• Stability in the Financial System
• Proposed capital requirement regulation for undertakings for occupational retirement provision

  • Insurance
  • Published
  • News
  • Reports
  • Occupational pension

  Published 2017-11-28 - provide comprehensive protection for consumers (beneficiaries) while at the same time enabling effective management

• Summary: Proposed capital requirement regulation for undertakings for occupational retirement provision
• FI Supervision 27: Non-life insurance undertakings’ product approval processes

  • Insurance
  • Consumer
  • Published
  • News
  • Reports

  Published 2023-09-21 - The process for product approval is central from a consumer protection perspective. It aims to ensure that insurance undertakings focus on consumer interests…

• FI Supervision 27: Non-life insurance undertakings' product approval processes
• FI wants the EU to comply with Basel III

  • Bank
  • Basel
  • Capital requirements
  • Stability
  • Published
  • News
  • Regulations

  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
• FI identifies transition risks in banks’ lending portfolios

  • Bank
  • Published
  • News
  • Reports
  • Sustainability

  Published 2024-06-04 - Banks need to continue to work to include climate risks in their other risk management and adapt their

• Report: Transition risks in banks’ lending portfolios
• FI Analysis No. 44: Most People Have Lost Money Trading Cryptocertificates

  • Consumer
  • Published
  • News
  • Reports
  • Fintech
  • Payments
  • Cryptoassets

  Published 2024-05-23 - More than half of Swedes who traded in cryptocertificates over the past six years have lost money on their investments. This is despite the underlying market…

• FI Analysis 44: Swedish Retail Trading in Cryptocertificates
• New Nordic-Baltic Memorandum of Understanding

  • Bank
  • Insurance
  • Markets
  • Stability
  • Published
  • News

  Published 2018-02-09 - establishment of resolution authorities in each country that as of 2016 are responsible for crisis management

• Memorandum of Understanding on cooperation and coordination on cross-border financial stability
• 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…

• Funds with sustainable investment as its objective
• FI’s liquidity coverage ratio requirements in individual currencies and diversification of covered bonds in the liquidity buffer

  • Bank
  • Published
  • News
  • Regulations

  Published 2019-03-05 - In this memorandum, Finansinspektionen (FI) develops its view on several specific areas of the EU regulatory framework for liquidity regulation.

• FI’s liquidity coverage ratio requirements in individual currencies and diversification of covered bonds in the liquidity buffer
• 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
• 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
• 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…

• Open finance in Sweden
• FI has received report on suspected money laundering

  • Bank
  • Money laundering
  • Published
  • News

  Published 2019-03-15 - FI confirms that it received a report from Swedbank on 1 March regarding suspected money laundering.

• Finansinspektionen’s work with anti-money laundering supervision (2019-03-06)
• Supervision of the financial infrastructure works well

  • Bank
  • Markets
  • Published
  • News
  • ESMA
  • IOSCO

  Published 2014-03-27 - Finansinspektionen's and The Riksbank's joint internal audit has assessed the supervision and oversight of the financial infrastructures in Sweden on the…

• Assessment of the Riksbank's and Finansinspektionen's oversight and supervision work

  Appendix: Basis for assessment
• Increased transparency on carbon pricing can strengthen the financial system

  • Bank
  • Insurance
  • Markets
  • Consumer
  • Stability
  • Published
  • News
  • Sustainability

  Published 2020-01-13 - development in order to meet the demand of customers for sustainable investments and to ensure good risk management

• Memorandum: Internal price on carbon – a short summary
• Decisions regarding reciprocation of macroprudential measures in three EU countries

  • Bank
  • Stability
  • Published
  • News
  • ESRB

  Published 2022-06-29 - Finansinspektionen has passed decisions concerning reciprocation of macroprudential measures in Lithuania, Belgium and the Netherlands.

• Beslut: Erkännande av litauisk systemriskbuffert

  Template for notifying voluntary reciprocation of other authorities’ macroprudential measures - Belgium

  Template for notifying voluntary reciprocation of other authorities’ macroprudential measures - Netherlands
• How FI will continue to handle the event where a member was declared in default on the commodity market

  • Markets
  • Stability
  • Published
  • News
  • ESMA
  • IOSCO

  Published 2019-01-09 - FI is continuing to analyse the event that occurred in September 2018 when a member on the commodity market was declared in default. We describe here several…

• Discussion paper on CCP default management auctions
• FI’s view on automated investment advice

  • Bank
  • Insurance
  • Markets
  • Consumer
  • Published
  • News

  Published 2017-02-22 - It is likely that automated services will play a greater role on the financial market. Finansinspektionen (FI) views an online market with simplified…

• Memorandum: Automated investment advice
• European Commission’s decision regarding the risk weight floor for Swedish mortgages

  • Bank
  • Capital requirements
  • Stability
  • Published
  • Memos & decisions
  • News
  • EBA
  • Mortgage
  • ESRB

  Published 2018-08-14 - The European Commission has decided not to propose to the European Council a rejection of Finansinspektionen’s proposal to change the method for the…

• EU-Commission decision

  ESRB:s opinions

  EBA:s opinions

  EU notification regarding changed method for the application of the risk weight floor for Swedish mortgages

  Consultation memorandum: Proposal to change method for the application of the risk weight floor for Swedish mortgages
• Leverage ratio requirement for Swedish banks

  • Bank
  • Capital requirements
  • Stability
  • Published
  • News

  Published 2014-12-08 - Finansinspektionen (Swedish Financial Supervisory Authority – FI) considers that a leverage ratio requirement may serve an important function for establishing…

• Memorandum: Leverage ratio requirement for Swedish banks
• Proposal to change method for the application of the risk weight floor for Swedish mortgages

  • Bank
  • Capital requirements
  • Stability
  • Published
  • News
  • Mortgage

  Published 2018-03-28 - Finansinspektionen (FI) is proposing to change the method it currently uses to apply the current risk weight floor for Swedish mortgages through Pillar 2 by…

• Consultation memorandum: Changed method for the application of the risk weight floor for Swedish mortgages
• Banks may now grant amortisation exemption

  • Bank
  • Consumer
  • Published
  • News
  • Mortgage
  • Regulations
  • Coronavirus

  Published 2020-04-14 - FI’s Board of Directors has decided that the proposal communicated on 2 April will go into effect as of today. This means that banks will now be able to grant…

• Decision memorandum: General guidelines on exemption from amortisation requirements on special grounds
• 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…

• Report: Fraud prevention in payment services (In Swedish)
• US central bank joins NGFS

  • Published
  • About FI
  • News
  • Sustainability

  Published 2020-12-15 - FI welcomes the Federal Reserve to the Network for Greening the Financial System (NGFS), which celebrates its third anniversary today.

• Federal Reserve Board announces it has formally joined the Network of Central Banks and Supervisors for Greening the Financial System, or NGFS, as a member (Fed)

  US Federal Reserve joins NGFS and two new publications released (NGFS)
• AIFM reporting to Finansinspektionen

  • Markets
  • Published
  • Reporting
  • News
  • ESMA

  Published 2017-12-22 - Finansinspektionen (FI) has identified common errors in the AIFM reporting. FI includes below a list of the most common errors as well as a description of how…

• AIFM reporting to Finansinspektionen
• FI publishes methods for assessing capital requirements for three important risk types

  • Bank
  • Capital requirements
  • Stability
  • Published
  • News

  Published 2015-05-12 - Finansinspektionen (FI) establishes methods for assessing Pillar 2 capital requirements for three types of risk: credit-related concentration risk, interest…

• Memorandum: FI:s methods for assessing individual risk types within Pillar 2
• 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…

• Draft: Forthcoming periodic reporting in accordance with Finansinspektionen’s regulations FFFS 2017:11
• Capital requirements of Swedish banks as of Q3 2020

  • Bank
  • Capital requirements
  • Stability
  • Published
  • News

  Published 2020-11-25 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of…

• Capital requirements for the Swedish banks, third quarter 2020
• FI intends to raise the countercyclical buffer rate to 1 per cent

  • Bank
  • Stability
  • Published
  • News
  • Countercyclical buffer

  Published 2021-09-09 - Finansinspektionen (FI) intends to raise the countercyclical buffer rate to 1 per cent in Q3 2021.

• FI intends to raise the countercyclical buffer rate to 1 per cent

  FI’s approach to setting the countercyclical capital buffer (2021-03-22)