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Your search for "Cohen & Levy Associates" resulted in 1 069 hits
- Two expert reports on macroprudential policy measures
- Bank
- Consumer
- Stability
- Published
- Reports
- Mortgage
Published 2024-09-25 - Amortisation requirements, the LTI ratio, and the LTV cap are macroprudential policy tools that are used in Sweden and many other countries. But what are the…
- FI’s View on Preconditions for Mortgage-Based Business Activities
- Bank
- Consumer
- Stability
- Published
- Memos & decisions
- Mortgage
Published 2019-02-01 - In Sweden, the traditional bank-based financing model for issuing and financing mortgages is currently being supplemented by models where mortgages are being…
FI’s View on Preconditions for Mortgage-Based Business Activities
- Två expertrapporter om makrotillsynsåtgärder
- Bank
- Consumer
- Stability
- Published
- Reports
- Mortgage
Published 2024-09-25 - Amorteringskrav, skuldkvoter och tak för belåningsgrad är verktyg för makrotillsyn i Sverige och många andra länder. Men vilka är de potentiella effekterna av…
- PDMR transactions
- Markets
- Reporting
Published 2023-10-03 - Persons discharging managerial responsibilities, and closely associated persons, must report to Finansinspektionen changes in their holdings.
Instructions: Transaction reporting in the PDMR transactions register
- Ownership reporting
- Bank
- Reporting
Published 2024-02-15 - Financial entities are obligated to report larger holdings, for example subsidiaries and other ownership interests.
- Updated Pillar 2 method for assessing flowback risk associated with securitisation
- Bank
- Capital requirements
- Stability
- Published
- Memos & decisions
Published 2021-07-13 - FI has updated its method for assessing flowback risks associated with securitisation for individual banks. The aim is to decide, where applicable, on an…
Updated version containing a clarification on page 15 and 16 (published 2023-01-30)
- Trustly Group receives warning and administrative fine
- Bank
- Money laundering
- Published
- Sanctions
Published 2022-02-22 - Trustly Group AB is receiving a warning and must pay an administrative fine of SEK 130 million. The company is also ordered to address certain deficiencies.
- FI Analysis 30: Internal price on carbon – what and why?
- Bank
- Insurance
- Markets
- Published
- Reports
- Sustainability
Published 2021-03-18 - To reach the climate goals in the Paris Agreement, carbon emissions must go down. The most efficient way to achieve this is by raising the cost of emissions…
- Moneygram receives injunction to take remedial action
- Bank
- Money laundering
- Published
- Sanctions
Published 2022-09-13 - Moneygram International SPRL has not applied a sufficient scope to its assessment of the risks of its operations in Sweden being used for money laundering.…
- FI prioritizes particularly vulnerable sectors to combat money laundering
- Money laundering
- Published
- Reporting
- News
- Reports
- Payments
- Cryptoassets
Published 2024-04-17 - Money laundering is a global problem that allows criminals to transact large sums of money without revealing their illegal activities. In order to counteract…
Report: Prioritised risks in anti-money laundering and combating the financing of terrorism
Varning för Levy & Langford
Published 2023-06-06 - Read more at Financial Conduct Authority, Storbritannien/United Kingdom
- FI Analysis 27: Non-financial firms and financial stability: a description of vulnerabilities
- Bank
- Stability
- Published
- Reports
Published 2021-01-19 - This FI Analysis describes how vulnerabilities from lending to non-financial firms arise and why FI needs to follow them to fulfil its assignment to safeguard…
FI-analys 27: Non-financial firms and financial stability: a description of vulnerabilities
- 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
- Erik Thedéen: Crypto-assets today and in the future
- Bank
- Insurance
- Markets
- Money laundering
- Consumer
- Stability
- Published
- Speeches and debate
- Fintech
- Sustainability
Published 2021-12-17 - ” Ultimately, this is about energy efficiency. Energy is a scarce resource, and as a society, we have invested heavily in energy-efficiency improvements…
- My Change Scandinavia receives an injunction to cease its operations
- Money laundering
- Published
- Sanctions
- Payments
Published 2023-05-26 - Finansinspektionen is issuing an injunction to My Change Scandinavia AB (My Change) to cease its currency exchange operations. It shall have ceased its…
- Statistical data
- Markets
Published 2024-06-25 - This section contains statistical data on key aspects of the implementation of the prudential framework in Sweden. For an overview regarding statistical data…
Investor alert: Cohen & Levy Associates
Published 2012-12-12 - Read more at Finansinspektionen
- Swedbank får anmärkning och sanktionsavgift
- Bank
- Published
- Sanctions
Published 2023-03-15 - Finansinspektionen har beslutat att ge Swedbank AB en anmärkning i förening med en sanktionsavgift på 850 miljoner kronor.
- Report: Banks’ administration of amortisation requirement exemptions
- Bank
- Consumer
- Published
- Reports
- Mortgage
Published 2023-06-16 - Finansinspektionen has conducted a survey into banks' administration of amortisation requirement exemptions, as an assignment from the government. The survey…
Report: Banks’ administration of amortisation requirement exemptions
- Overall assessment of macroprudential measures
- Bank
- Consumer
- Stability
- Published
- Reports
- Mortgage
- Coronavirus
Published 2021-06-30 - Since 2010, FI has implemented a number of macroprudential measures aimed at increasing the resilience in the financial system and subduing the risks…
Overall assessment of macroprudential measures (Summary and chapter on FI’s overall assessment)
- FI Analysis No. 40: Winners and losers in the trading of meme stocks
- Markets
- Published
- Reports
Published 2023-05-26 - In 2021, Gamestop, a relatively unknown American company, experienced a sudden increase in its stock price. The price increase had been orchestrated by a…
FI Analysis No. 40: Winners and losers in the trading of meme stocks
- FI reciprocates the extension of Norwegian risk weight floors
- Bank
- Capital requirements
- Published
- News
Published 2023-03-28 - Finansinspektionen (FI) has passed a decision to reciprocate the Norwegian Ministry of Finance’s decision to extend average risk weight floors of 20 per cent…
- Reporting to the Financial Intelligence Unit
- Money laundering
Published 2023-11-22 - Reporting to the Financial Intelligence Unit
Guide: Report suspected money laundering and terrorist financing
- FI Supervision Report 21: Financial instruments with crypto-assets as underlying asset
- Markets
- Consumer
- Published
- Reports
- Fintech
Published 2021-02-22 - FI conducted a thematic review of the market for financial instruments with crypto-assets as an underlying asset. FI is of the view that there is a lack of…
FI Supervision Report 21: Financial instruments with crypto-assets as underlying asset
- Consumer Protection Report 2023
- Bank
- Insurance
- Markets
- Consumer
- Published
- Reports
- Payments
Published 2023-07-25 - The risks given the highest priority in FI’s consumer protection work for 2023 are unaffordable lending, unsuitable investment products and investment fraud.
- Stability in the Financial System (2023:1)
- Bank
- Insurance
- Stability
- Published
- Reports
- Payments
Published 2023-05-31 - Since the publication of the stability report last autumn, inflation has slowed somewhat in the large economies but is still significantly higher than the…
- Reporting to the Financial Intelligence Unit
- Insurance
Published 2023-03-10 - Reporting to the Financial Intelligence Unit
Guide: Report suspected money laundering and terrorist financing
- FATF and other entities
- Insurance
Published 2023-03-10 - In Sweden and abroad, there are many more entities which are, in some way, concerned with or work with combating money laundering and terrorist financing.…
- European Commission approves extension of the risk weight floor for Swedish mortgages
- Bank
- Capital requirements
- Published
- News
Published 2023-11-09 - The European Commission has announced that it does not intend to object to FI's intention to extend the current risk weight floor for Swedish mortgages. This means that FI may implement the measure.
- 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.
Shows 1 069 hits on "Cohen & Levy Associates"
- Two expert reports on macroprudential policy measures
- Bank
- Consumer
- Stability
- Published
- Reports
- Mortgage
Published 2024-09-25 - Amortisation requirements, the LTI ratio, and the LTV cap are macroprudential policy tools that are used in Sweden and many other countries. But what are the…
- FI’s View on Preconditions for Mortgage-Based Business Activities
- Bank
- Consumer
- Stability
- Published
- Memos & decisions
- Mortgage
Published 2019-02-01 - In Sweden, the traditional bank-based financing model for issuing and financing mortgages is currently being supplemented by models where mortgages are being…
FI’s View on Preconditions for Mortgage-Based Business Activities
- Två expertrapporter om makrotillsynsåtgärder
- Bank
- Consumer
- Stability
- Published
- Reports
- Mortgage
Published 2024-09-25 - Amorteringskrav, skuldkvoter och tak för belåningsgrad är verktyg för makrotillsyn i Sverige och många andra länder. Men vilka är de potentiella effekterna av…
- PDMR transactions
- Markets
- Reporting
Published 2023-10-03 - Persons discharging managerial responsibilities, and closely associated persons, must report to Finansinspektionen changes in their holdings.
Instructions: Transaction reporting in the PDMR transactions register
- Ownership reporting
- Bank
- Reporting
Published 2024-02-15 - Financial entities are obligated to report larger holdings, for example subsidiaries and other ownership interests.
- Updated Pillar 2 method for assessing flowback risk associated with securitisation
- Bank
- Capital requirements
- Stability
- Published
- Memos & decisions
Published 2021-07-13 - FI has updated its method for assessing flowback risks associated with securitisation for individual banks. The aim is to decide, where applicable, on an…
Updated version containing a clarification on page 15 and 16 (published 2023-01-30)
- Trustly Group receives warning and administrative fine
- Bank
- Money laundering
- Published
- Sanctions
Published 2022-02-22 - Trustly Group AB is receiving a warning and must pay an administrative fine of SEK 130 million. The company is also ordered to address certain deficiencies.
- FI Analysis 30: Internal price on carbon – what and why?
- Bank
- Insurance
- Markets
- Published
- Reports
- Sustainability
Published 2021-03-18 - To reach the climate goals in the Paris Agreement, carbon emissions must go down. The most efficient way to achieve this is by raising the cost of emissions…
- Moneygram receives injunction to take remedial action
- Bank
- Money laundering
- Published
- Sanctions
Published 2022-09-13 - Moneygram International SPRL has not applied a sufficient scope to its assessment of the risks of its operations in Sweden being used for money laundering.…
- FI prioritizes particularly vulnerable sectors to combat money laundering
- Money laundering
- Published
- Reporting
- News
- Reports
- Payments
- Cryptoassets
Published 2024-04-17 - Money laundering is a global problem that allows criminals to transact large sums of money without revealing their illegal activities. In order to counteract…
Report: Prioritised risks in anti-money laundering and combating the financing of terrorism
Varning för Levy & Langford
Published 2023-06-06 - Read more at Financial Conduct Authority, Storbritannien/United Kingdom
- FI Analysis 27: Non-financial firms and financial stability: a description of vulnerabilities
- Bank
- Stability
- Published
- Reports
Published 2021-01-19 - This FI Analysis describes how vulnerabilities from lending to non-financial firms arise and why FI needs to follow them to fulfil its assignment to safeguard…
FI-analys 27: Non-financial firms and financial stability: a description of vulnerabilities
- 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
- Erik Thedéen: Crypto-assets today and in the future
- Bank
- Insurance
- Markets
- Money laundering
- Consumer
- Stability
- Published
- Speeches and debate
- Fintech
- Sustainability
Published 2021-12-17 - ” Ultimately, this is about energy efficiency. Energy is a scarce resource, and as a society, we have invested heavily in energy-efficiency improvements…
- My Change Scandinavia receives an injunction to cease its operations
- Money laundering
- Published
- Sanctions
- Payments
Published 2023-05-26 - Finansinspektionen is issuing an injunction to My Change Scandinavia AB (My Change) to cease its currency exchange operations. It shall have ceased its…
- Statistical data
- Markets
Published 2024-06-25 - This section contains statistical data on key aspects of the implementation of the prudential framework in Sweden. For an overview regarding statistical data…
Investor alert: Cohen & Levy Associates
Published 2012-12-12 - Cohen & Levy Associates' representatives contact investors through unsolicited telephone calls and
- Swedbank får anmärkning och sanktionsavgift
- Bank
- Published
- Sanctions
Published 2023-03-15 - Finansinspektionen har beslutat att ge Swedbank AB en anmärkning i förening med en sanktionsavgift på 850 miljoner kronor.
- Report: Banks’ administration of amortisation requirement exemptions
- Bank
- Consumer
- Published
- Reports
- Mortgage
Published 2023-06-16 - Finansinspektionen has conducted a survey into banks' administration of amortisation requirement exemptions, as an assignment from the government. The survey…
Report: Banks’ administration of amortisation requirement exemptions
- Overall assessment of macroprudential measures
- Bank
- Consumer
- Stability
- Published
- Reports
- Mortgage
- Coronavirus
Published 2021-06-30 - Since 2010, FI has implemented a number of macroprudential measures aimed at increasing the resilience in the financial system and subduing the risks…
Overall assessment of macroprudential measures (Summary and chapter on FI’s overall assessment)
- FI Analysis No. 40: Winners and losers in the trading of meme stocks
- Markets
- Published
- Reports
Published 2023-05-26 - In 2021, Gamestop, a relatively unknown American company, experienced a sudden increase in its stock price. The price increase had been orchestrated by a…
FI Analysis No. 40: Winners and losers in the trading of meme stocks
- FI reciprocates the extension of Norwegian risk weight floors
- Bank
- Capital requirements
- Published
- News
Published 2023-03-28 - Finansinspektionen (FI) has passed a decision to reciprocate the Norwegian Ministry of Finance’s decision to extend average risk weight floors of 20 per cent…
- Reporting to the Financial Intelligence Unit
- Money laundering
Published 2023-11-22 - Reporting to the Financial Intelligence Unit
Guide: Report suspected money laundering and terrorist financing
- FI Supervision Report 21: Financial instruments with crypto-assets as underlying asset
- Markets
- Consumer
- Published
- Reports
- Fintech
Published 2021-02-22 - FI conducted a thematic review of the market for financial instruments with crypto-assets as an underlying asset. FI is of the view that there is a lack of…
FI Supervision Report 21: Financial instruments with crypto-assets as underlying asset
- Consumer Protection Report 2023
- Bank
- Insurance
- Markets
- Consumer
- Published
- Reports
- Payments
Published 2023-07-25 - The risks given the highest priority in FI’s consumer protection work for 2023 are unaffordable lending, unsuitable investment products and investment fraud.
- Stability in the Financial System (2023:1)
- Bank
- Insurance
- Stability
- Published
- Reports
- Payments
Published 2023-05-31 - Since the publication of the stability report last autumn, inflation has slowed somewhat in the large economies but is still significantly higher than the…
- Reporting to the Financial Intelligence Unit
- Insurance
Published 2023-03-10 - Reporting to the Financial Intelligence Unit
Guide: Report suspected money laundering and terrorist financing
- FATF and other entities
- Insurance
Published 2023-03-10 - In Sweden and abroad, there are many more entities which are, in some way, concerned with or work with combating money laundering and terrorist financing.…
- European Commission approves extension of the risk weight floor for Swedish mortgages
- Bank
- Capital requirements
- Published
- News
Published 2023-11-09 - The European Commission has announced that it does not intend to object to FI's intention to extend the current risk weight floor for Swedish mortgages. This means that FI may implement the measure.
- 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.
