Sök på fi.se

Din sökning på "Anonymous sales cocaplug.com Buy Cocaine Online" gav 932 träffar

Menade du anonymous sales cocaplug.com but cocaine online ?

• FI Analysis 49: Increased concentration in trading on the Swedish bond markets

  • Marknad
  • Stabilitet
  • Publicerat
  • Nyheter
  • Rapporter

  Publicerad 2025-07-23 - The turnover and the number of actors on the bond markets have decreased in recent years. Trading of government bonds has become more concentrated to a few…

• FI Analysis No. 49 Summary - Increased concentration in trading on the Swedish bond markets
• Capital requirements for Swedish banks as of Q1 2025

  • Bank
  • Kapitaltäckning
  • Stabilitet
  • Nyheter

  Publicerad 2025-07-10 - 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 Swedish banks, first quarter 2025
• European Commission approves FI’s extension of the risk-weight floors

  • Bank
  • Kapitaltäckning
  • Publicerat
  • Nyheter

  Publicerad 2025-06-27 - The European Commission has announced that it does not object to FI's intention to extend the current risk weight floors for Swedish mortgages and commercial…

• Commission Decision of 24.06.2025: RRE

  Commission Decision of 24.06.2025: CRE

  FI notifies the EU regarding extension of the existing risk-weight floor for Swedish mortgages and commercial real estate (2025-04-30)
• FI withdraws authorisation for Intergiro

  • Penningtvätt
  • Publicerat
  • Nyheter
  • Betalningar

  Publicerad 2025-06-18 - Finansinspektionen withdraws the authorisation of Intergiro Intl AB (publ) to issue electronic money.

• Decision: Withdrawal of authorisation Intergiro Intl AB
• FI’s view on more flexible rules for calculating capital requirements for credit risk

  • Bank
  • Publicerat
  • Nyheter

  Publicerad 2025-06-13 - Finansinspektionen has published a memorandum clarifying its expectations on banks’ application of internal models to calculate capital requirements for…

• Finansinspektionen’s view on internal credit risk models following amendments to the Capital Requirements Regulation (CRR3)
• Stability in the Financial System (2025:1): Uncertainty could persist for a while

  • Bank
  • Försäkring
  • Marknad
  • Konsumentskydd
  • Stabilitet
  • Publicerat
  • Nyheter
  • Rapporter
  • Betalningar

  Publicerad 2025-05-16 - The uncertainty in geopolitical and economic developments is high, and the risk of negative shocks is higher now than it was last autumn. At the same time,…

• Stability in the Financial System (2025:1): Summarized stability assessment

• Investor alert: Geofaith Capital Limited

  Publicerad 2025-05-08 - Läs mer på Finansinspektionen
• Consumer Protection Report 2025: Digitalisation and viral trends create risks for consumers on the financial market

  • Konsumentskydd
  • Publicerat
  • Rapporter
  • Bedrägerier
  • Spara
  • Konsument
  • Försäkra
  • Betala
  • Låna

  Publicerad 2025-04-30 - Unreliable investment advice from AI or “finfluencers” and the promise of fast gains from crypto trading. These are examples of consumer protection risks that…

• Consumer Protection Report 2025 Summary

  Konsumentskyddsrapport 2025 (Swedish)
• FI notifies the EU regarding the extension of the existing risk-weight floor for Swedish mortgages and commercial real estate

  • Bank
  • Kapitaltäckning
  • Stabilitet
  • Publicerat
  • Särskilda PM & beslut
  • Nyheter
  • ESRB

  Publicerad 2025-04-30 - FI has notified the Commission and the European Systemic Risk Board (ESRB) that it intends to extend for a period of two years the existing risk weight floor…

• •Notification of intended extension to be taken under Article 458 (CRE)

  •Notification of intended extension to be taken under Article 458 (RRE)

  •Notification template for measures to be taken under Article 458 of the Capital Requirements Regulation (CRR) (CRE)

  •Notification template for measures to be taken under Article 458 of the Capital Requirements Regulation (CRR) (RRE)
• The Bank Barometer: Net profit of Swedish banks continues to increase

  • Bank
  • Publicerat
  • Nyheter
  • Rapporter

  Publicerad 2025-04-24 - Swedish banks’ net profit increased by SEK 4 billion in 2024 despite a decrease in net interest income. These are the main conclusions in Finansinspektionen’s…

• The Bank Barometer April 2025
• The Swedish Mortgage Market: Households need to have margins for an uncertain future

  • Bank
  • Konsumentskydd
  • Stabilitet
  • Publicerat
  • Nyheter
  • Rapporter
  • Bolån

  Publicerad 2025-04-07 - The conditions for household finances improved in 2024. As many as 8 out of 10 households chose a variable interest rate, which is a higher share than in…

• Report: The Swedish Mortgage Market 2024
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2020:9) regarding reporting by foreign credit institutions for significant branches in Sweden.
  • Bank
  • Bank och kredit

  Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2020:9) regarding reporting by foreign credit institutions for significant branches in Sweden.
• Legal Position: Rule interpretation for deposits via digital platforms

  • Bank
  • Publicerat
  • Nyheter
  • Rapporter
  • Fintech

  Publicerad 2025-03-24 - An increasing number of banks and other credit institutions are offering savings via digital deposit platforms. This makes them more vulnerable since the…

• Legal position: Deposits through digital deposit platforms

  Report: Increased deposits via deposit platforms (Summary)
• Household savings in Sweden

  • Konsumentskydd
  • Publicerat
  • Rapporter
  • Spara
  • Konsument

  Publicerad 2025-03-24 - Swedes hold a large amount of financial assets, but the distribution of these assets is very uneven. Most Swedes hold a small amount of financial assets,…

• Report: Household savings in Sweden
• Anoto Group receives a caution and an administrative fine

  • Marknad
  • Publicerat
  • Sanktioner
  • Nyheter
  • Redovisning

  Publicerad 2025-03-13 - Finansinspektionen has decided to issue Anoto Group a caution and an administrative fine of SEK 900,000 for violations of the rules governing the preparation…

• Decision Anoto Group
• FI leaves the countercyclical buffer rate unchanged

  • Bank
  • Stabilitet
  • Publicerat
  • Nyheter
  • Kontracyklisk buffert

  Publicerad 2025-03-12 - In accordance with its assessment in the most recent stability report, FI is leaving the countercyclical buffer rate unchanged in the first quarter. The…

• Systemic risk indicator d-SRI (2025-03-12)

  Report: Stability in the Financial System (2024:2)
• How FI reviews money laundering risks in the financial sector in 2025

  • Bank
  • Försäkring
  • Marknad
  • Penningtvätt
  • Publicerat
  • Nyheter
  • Betalningar

  Publicerad 2025-03-10 - There is a high risk that the financial system is used by criminals to launder money and commit other crimes. In 2025, the Financial Supervisory Authority…

• Report on prioritized MLTF risks 2025

  FI's overall supervisory priorities (in Swedish)
• Notification by foreign UCITS regarding marketing of units in the undertaking in Sweden

  • Marknad

  Publicerad 2025-03-06 - A foreign UCITS which is domiciled within the EEA and has such authorisation in its home state as set out in 2009/65/EC of the European Parliament and of the…

• Marketing rules, etc., in Sweden (in Swedish)

  Instruction for notifications in accordance with the requirements set out in Directive 2009/65/EC, Article 93, points 7 and 8
• FI is publishing banks’ effective capital headroom

  • Bank
  • Kapitaltäckning
  • Stabilitet
  • Publicerat
  • Nyheter

  Publicerad 2025-02-28 - Starting today, FI will now publish banks’ effective CET 1 capital headroom every quarter. This will show how much of the banks’ buffer is available to cover…

• Capital requirements for Swedish banks, Q4 2024

  Memorandum: Effective CET 1 capital headroom for banks
• Capital requirements for Swedish banks as of Q4 2024

  • Bank
  • Kapitaltäckning
  • Stabilitet
  • Publicerat
  • Nyheter

  Publicerad 2025-02-28 - 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 Swedish banks, fourth quarter 2024

  FI is publishing banks’ effective capital headroom
• MoU between SRB, ECB, SNDO and FI

  • Bank
  • Publicerat
  • Om FI
  • Nyheter

  Publicerad 2025-01-31 - A Memorandum of Understanding has been signed between the Single Resolution Board (SRB), the European Central Bank (ECB), the Swedish National Debt Office…

• Memorandum of Understanding between the Single Resolution Board, the European Central Bank, Swedish National Debt Office and Finansinspektionen
• FI Analysis No. 47: The 2023 Banking Turmoil – Could What Happened in the US and Switzerland Also Happen in Sweden?

  • Bank
  • Stabilitet
  • Publicerat
  • Rapporter

  Publicerad 2024-12-11 - During the spring of 2023, one Swiss bank and several US banks failed. Multiple actors in both the US and internationally have analysed the underlying causes.…

• FI Analysis No. 47: The 2023 Banking Turmoil – Could What Happened in the US and Switzerland Also Happen in Sweden?
• FI leaves the countercyclical buffer rate unchanged

  • Bank
  • Stabilitet
  • Publicerat
  • Nyheter
  • Kontracyklisk buffert

  Publicerad 2024-12-11 - In accordance with its assessment in the most recent stability report, FI is leaving the countercyclical buffer rate unchanged in the fourth quarter. The…

• Systemic risk indicator d-SRI (2024-12-11)

  Report: Stability in the Financial System (2024:2)
• Partner Fondkommission receives a remark and an administrative fine

  • Marknad
  • Publicerat
  • Sanktioner
  • Nyheter

  Publicerad 2024-12-11 - Finansinspektionen is issuing Partner Fondkommissionen AB (Partner) a remark and an administrative fine of SEK 100,000.

• Partner Fondkommission receives a remark and an administrative fine
• Klarna receives a remark and an administrative fine

  • Penningtvätt
  • Publicerat
  • Sanktioner
  • Nyheter
  • Betalningar

  Publicerad 2024-12-11 - FI is issuing Klarna Bank AB (Klarna) a remark and an administrative fine of SEK 500 million for violating the anti-money laundering regulations.

• Klarna receives a remark and an administrative fine
• FI Supervision 30: The banks can strengthen their sanction screening

  • Bank
  • Penningtvätt
  • Publicerat
  • Rapporter
  • Fördjupad analys
  • Betalningar

  Publicerad 2024-12-09 - FI has tested the effectiveness of 19 banks' automated sanction screening systems. The result shows that the effectiveness of the systems that the banks use…

• In depth analysis on sanction screening
• AI increasingly common in the financial sector, but risk management is lagging behind

  • Bank
  • Försäkring
  • Marknad
  • Publicerat
  • Nyheter
  • Rapporter
  • Fintech
  • Betalningar

  Publicerad 2024-12-06 - The new generative AI technology has spread rapidly and extensively throughout the Swedish financial sector. At the same time, the work to manage the risks…

• Report: AI in the Swedish financial sector
• FI maintains level of systemic risk buffer for major banks

  • Bank
  • Kapitaltäckning
  • Stabilitet
  • Publicerat
  • Nyheter

  Publicerad 2024-12-06 - The three major banks – SEB, Handelsbanken and Swedbank – will continue to maintain a systemic risk buffer of 3 per cent at group level. This decision was…

• Memorandum: Biennial review of the systemic risk buffer
• Updated Q&A on reporting under the Anti-Money Laundering Act

  • Bank
  • Försäkring
  • Marknad
  • Penningtvätt
  • Publicerat
  • Rapportering
  • Nyheter
  • Betalningar

  Publicerad 2024-12-02 - As we approach the starting point for the 2025 periodic reporting under the Anti-Money Laundering Act, a number of new questions have arisen. We have…

• FAQs – periodic reporting in accordance with the Anti-Money Laundering Act
• Capital requirements for Swedish banks as of Q3 2024

  • Bank
  • Kapitaltäckning
  • Stabilitet
  • Publicerat
  • Nyheter

  Publicerad 2024-11-25 - 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 2024