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Published 2021-07-01 - Den 29 juni höll Europeiska bankmyndigheten, EBA, en workshop om rapporteringspraxis och datakvalitet dit alla europeiska banker var inbjudna. Nu finns en…
Bildpresentation: Workshop for banks: Improving reporting practices and data quality (EBA)
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 2022-04-08 - De data och metoder som finns för att mäta klimatrelaterade omställningsrisker är under utveckling. Det pågår mycket arbete på området, i bankerna och i…
Omställningsrisker i bankernas låneportföljer – en tillämpning av Pacta
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 2018-10-15 - Nu publicerar FI mötesanteckningar från branschsamtalet om det andra betaltjänstdirektivet och de hinder, utmaningar och lösningar som aktörer på marknaden…
Mötesanteckningar: Branschsamtal om det andra betaltjänstdirektivet (PSD 2)
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 2020-01-13 - Finansinspektionen (FI) kommer att utreda möjligheterna att på både nationell och internationell nivå verka för att företag i ökad utsträckning redovisar ett…
Promemoria: Internpris på företags koldioxidutsläpp – en kort översikt
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 2015-02-02 - FI och Riksgälden framför i ett remissvar synpunkter på Financial Stability Boards (FSB) förslag till krav på total förlustabsorberande kapacitet för globalt…
Published 2014-07-07 - Den kinesiska tillsynsmyndigheten China Banking Regulatory Commission (CBRC) har ingått ett samförståndsavtal med Finansinspektionen.
Published 2016-12-19 - Finansinspektionen har kommit överens med de nordiska finansinspektionerna och Europeiska centralbanken (ECB) om hur tillsynen av betydande filialer ska…
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 2016-03-15 - I den nationella riskbedömning om finansiering av terrorism som publicerades i juni 2014 identifierades ett behov av att öka kunskapen och medvetenheten om…
Rapport: Finansiering av terrorism – en sammanfattning
Rapport: Understanding Terrorist Finance, Modus Operandi and National CTF-Regimes
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 2015-12-18 - Finansinspektionen föreslår nya föreskrifter som beskriver vad banker, kreditmarknadsföretag och värdepappersbolag ska ha för innehåll i sina…
Förslag till föreskrifter om äterhämtningsplaner
Förslag till ändring av FFFS 2014:1
Förslag till ändring av FFFS 2007:16
Remisspromemoria till förslag om regler för återhämtningsplaner
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 2021-07-01 - Den 29 juni höll Europeiska bankmyndigheten, EBA, en workshop om rapporteringspraxis och datakvalitet dit alla europeiska banker var inbjudna. Nu finns en…
Bildpresentation: Workshop for banks: Improving reporting practices and data quality (EBA)
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 2022-04-08 - De data och metoder som finns för att mäta klimatrelaterade omställningsrisker är under utveckling. Det pågår mycket arbete på området, i bankerna och i…
Omställningsrisker i bankernas låneportföljer – en tillämpning av Pacta
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 2018-10-15 - Nu publicerar FI mötesanteckningar från branschsamtalet om det andra betaltjänstdirektivet och de hinder, utmaningar och lösningar som aktörer på marknaden…
Mötesanteckningar: Branschsamtal om det andra betaltjänstdirektivet (PSD 2)
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 2020-01-13 - Finansinspektionen (FI) kommer att utreda möjligheterna att på både nationell och internationell nivå verka för att företag i ökad utsträckning redovisar ett…
Promemoria: Internpris på företags koldioxidutsläpp – en kort översikt
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 2015-02-02 - FI och Riksgälden framför i ett remissvar synpunkter på Financial Stability Boards (FSB) förslag till krav på total förlustabsorberande kapacitet för globalt…
Published 2014-07-07 - Den kinesiska tillsynsmyndigheten China Banking Regulatory Commission (CBRC) har ingått ett samförståndsavtal med Finansinspektionen.
Published 2016-12-19 - Finansinspektionen har kommit överens med de nordiska finansinspektionerna och Europeiska centralbanken (ECB) om hur tillsynen av betydande filialer ska…
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 2016-03-15 - I den nationella riskbedömning om finansiering av terrorism som publicerades i juni 2014 identifierades ett behov av att öka kunskapen och medvetenheten om…
Rapport: Finansiering av terrorism – en sammanfattning
Rapport: Understanding Terrorist Finance, Modus Operandi and National CTF-Regimes
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 2015-12-18 - Finansinspektionen föreslår nya föreskrifter som beskriver vad banker, kreditmarknadsföretag och värdepappersbolag ska ha för innehåll i sina…
Förslag till föreskrifter om äterhämtningsplaner
Förslag till ändring av FFFS 2014:1
Förslag till ändring av FFFS 2007:16
Remisspromemoria till förslag om regler för återhämtningsplaner
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.