En stabil och väl fungerande finansmarknad för allaEn stabil och väl fungerande finansmarknad för alla×
Om du söker efter ett företag kan du även söka i vårt Företagsregister eller FI:s varningslista.
Du kan söka på ett eller flera ord.
Det du skriver i sökfältet kan resultera i upp till tio automatiska förslag, som du kan välja från.
Sökresultat
Om du söker på flera ord visas sökresultat som innehåller samtliga sökta ord, till exempel: Konsumentskyddet på finansmarknaden kommer att ge träffar där alla tre orden finns med någonstans, inte nödvändigvis i den ordningen.
Om du vill söka på en specifik följd av ord, använd citattecken " ". Till exempel ger "Konsumentskyddet på finansmarknaden" träffar där just de orden i den följden finns med.
Om du inte får träff - sök bredare
Sökmotorn söker på exakt det ord du söker på och inte på alla ord som innehåller ditt sökord. Det är för att få mer exakta sökträffar. Om du till exempel söker på "buffert" får du träff på information som innehåller just ordet "buffert" men inte information som innehåller orden "buffertkrav", "buffertnivå" eller "buffertriktvärde".
Du kommer heller inte att få träff på "buffertar" om du söker på "buffert". Det innebär att du kan få olika sökresultat om du söker på ett ord i singular eller i plural. Men det finns en lösning på det.
Om du inte får träff på det du söker efter och vill du söka bredare kan du avsluta ditt sökord med en asterisk (*). I vårt exempel kommer du att få träff på alla de ord som nämnts här om du söker på buffert*.
Begränsa urvalet
Du kan begränsa resultatet genom att filtrera på de begrepp/taggar som visas i kolumnen till höger. Antalet träffar för varje begrepp/tagg visas inom parentes.
- Struktur filtrerar på en viss del av webbplatsen.
- Tema filtrerar på en specifik kategori, ett urval som går på tvären av webbplatsens struktur.
- Informationstyp filtrerar på om det är ett dokument eller en viss typ av sida, till exempel en artikelsida eller en nyhet eller en författning.
- Språk. Om någon sökträff finns på engelska, kan du även filtrera på språken svenska eller engelska.
Om du vill ta bort filtreringen, bockar du ur det valda alternativet.
Sortering
Sökresultatet sorteras efter Relevans, det innebär att det du sökte på förekommer tidigt och/eller ofta i resultatet. Du kan i stället välja att sortera på Datum, då sorteras resultaten i fallande ordning efter publiceringsdatum.
Visa fler
Sökresultatet visar maximalt 30 träffar. För att se fler, klicka på Visa fler längst ner på sidan.
Specialtecken
Sökord som innehåller vissa specialtecken går inte att söka på, till exempel ord som innehåller apostrof (') . Om du vill göra en sökning på något som innehåller en apostrof kan du använda tecknet * på följande sätt. Om du till exempel vill söka på A Hard Day's Night skriver du istället A Hard Day* Night.
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Kategori
Nyheter157
Rapporter204
Remissvar4
Sanktioner34
Tal och debatt28
Språk
English789
Din sökning på "International Compliance Commission" gav 789 träffar
- 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 … 30 April 2025, FI, through Article 458 of the Capital Requirements Regulation, informed the European Commission
Commission Decision of 24.06.2025: RRE
- 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.
Investor alert: MedMera Shore (clone)
Publicerad 2025-06-13 - Läs mer på Finansinspektionen
Investor alert: Marketside (clone)
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Publicerad 2025-06-27 - Läs mer på Finansinspektionen
- 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
- Swedbank receives an administrative fine
- Bank
- Publicerat
- Sanktioner
- Nyheter
- Säkerhetsskydd
Publicerad 2025-05-14 - Finansinspektionen has investigated Swedbank's compliance with the protective security regulatory framework
Investor alert: CogniPay International
Publicerad 2025-05-08 - Läs mer på Finansinspektionen
Investor alert: Dibqc International Group
Publicerad 2025-05-08 - Läs mer på Finansinspektionen
Investor alert: Med Mera AB Banken Group (clone)
Publicerad 2025-05-08 - Läs mer på Finansinspektionen
Investor alert: Tcgcapital Ltd (clone)
Publicerad 2025-05-08 - Läs mer på Finansinspektionen
Investor alert: Wealth Stream Ltd (clone)
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…
- 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
•Notification of intended extension to be taken under Article 458 (CRE)
•Notification of intended extension to be taken under Article 458 (RRE)
- The Bank Barometer: Net profit of Swedish banks continues to increase
- Bank
- Publicerat
- Nyheter
- Rapporter
Publicerad 2025-04-24 - This increase was primarily due to higher net commission income, although a decrease in net interest
- Central counterparty (Clearing)
- Marknad
Publicerad 2025-04-14 - changes to its board of directors or senior management and the information necessary to assess continued compliance
- Central securities depository (settlement and account entry)
- Marknad
Publicerad 2025-04-14 - depositories and amending Directives 98/26/EC and 2014/65/EU and Regulation (EU) No 236/2012 (CSDR) Commission
- 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
institution pursuant to section 1 shall provide Finansinspektionen with the information set out in Commission
- Regulations repealing Finansinspektionen’s regulations (FFFS 2014:13) regarding reporting internal capital adequacy assessments.
- Bank
- Marknad
- Bank och kredit
- Värdepappersinstitut
regulations since an institution must submit information about its aggregate capital requirements pursuant to Commission
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2014:12) regarding prudential requirements and capital buffers.
- Bank
- Marknad
- Bank och kredit
- Fond
- Värdepappersinstitut
information that shall be submitted by a credit institution to Finansinspektionen in accordance with Commission
- Regulations repealing Finansinspektionen’s regulations (FFFS 2007:4) regarding reporting of interest rate risks in non-trading activities.
- Bank
- Marknad
- Bank och kredit
- Värdepappersinstitut
the regulations due to the introduction of joint EU rules on the reporting of interest rate risk in Commission
- 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…
- How FI reviews money laundering risks in the financial sector in 2025
- Bank
- Försäkring
- Marknad
- Penningtvätt
- Publicerat
- Nyheter
- Betalningar
Publicerad 2025-03-10 - with international sanctions.
- 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…
- 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…
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2011:14) regarding reporting of owners’ qualifying holdings and participating interests
- Bank
- Försäkring
- Marknad
- Bank och kredit
- Börs och clearing
- Elektroniska pengar
- Fond
- Försäkringsföretag
- Värdepappersinstitut
- Övriga verksamheter
Legal persons only need to report information about compliance officers and complaint officers if they
- Regulations amending Finansinspektionen’s regulations (FFFS 2007:17) governing operations on trading venues
- Marknad
- Börs och clearing
- Publika bolag och deras ägare
- Värdepappersinstitut
In Commission Delegated Regulation (EU) 2017/1943 of 14 July 2016 supplementing Directive 2014/65/EC
- General guidelines regarding remuneration policies in stock exchanges
- Marknad
- Börs och clearing
In this context, variable remuneration includes salary that is not commission-based and not linked
- Regulations regarding clearing and settlement of payments
- Marknad
- Börs och clearing
The aim is to adapt the requirements on clearing business to the digitalisation and international developments … , with the exception of that set out in section 3, point 8, – Chapter 8 regarding regulatory compliance
- 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.…
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Visar 789 träffar på "International Compliance Commission"
- 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 … 30 April 2025, FI, through Article 458 of the Capital Requirements Regulation, informed the European Commission
Commission Decision of 24.06.2025: RRE
- 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.
Investor alert: MedMera Shore (clone)
Publicerad 2025-06-13 - When someone uses an established company's trademark on false grounds, it is referred to as a clone in international
Investor alert: Marketside (clone)
Publicerad 2025-06-13 - When someone uses an established company's trademark on false grounds, it is referred to as a clone in international
Investor alert: Imanis BVBA (clone)
Publicerad 2025-06-27 - When someone uses an established company's trademark on false grounds, it is referred to as a clone in international
- 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
- Swedbank receives an administrative fine
- Bank
- Publicerat
- Sanktioner
- Nyheter
- Säkerhetsskydd
Publicerad 2025-05-14 - Finansinspektionen has investigated Swedbank's compliance with the protective security regulatory framework
Investor alert: CogniPay International
Publicerad 2025-05-08 - Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent CogniPay International … FI has investigated the matter and has not been able to determine that CogniPay International is a real
Investor alert: Dibqc International Group
Publicerad 2025-05-08 - Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Dibqc International … FI has investigated the matter and has not been able to determine that Dibqc International Group is a
Investor alert: Med Mera AB Banken Group (clone)
Publicerad 2025-05-08 - When someone uses an established company's trademark on false grounds, it is referred to as a clone in international
Investor alert: Tcgcapital Ltd (clone)
Publicerad 2025-05-08 - When someone uses an established company's trademark on false grounds, it is referred to as a clone in international
Investor alert: Wealth Stream Ltd (clone)
Publicerad 2025-05-08 - When someone uses an established company's trademark on false grounds, it is referred to as a clone in international
- 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…
- 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
•Notification of intended extension to be taken under Article 458 (CRE)
•Notification of intended extension to be taken under Article 458 (RRE)
- The Bank Barometer: Net profit of Swedish banks continues to increase
- Bank
- Publicerat
- Nyheter
- Rapporter
Publicerad 2025-04-24 - This increase was primarily due to higher net commission income, although a decrease in net interest
- Central counterparty (Clearing)
- Marknad
Publicerad 2025-04-14 - changes to its board of directors or senior management and the information necessary to assess continued compliance
- Central securities depository (settlement and account entry)
- Marknad
Publicerad 2025-04-14 - depositories and amending Directives 98/26/EC and 2014/65/EU and Regulation (EU) No 236/2012 (CSDR) Commission
- 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
institution pursuant to section 1 shall provide Finansinspektionen with the information set out in Commission
- Regulations repealing Finansinspektionen’s regulations (FFFS 2014:13) regarding reporting internal capital adequacy assessments.
- Bank
- Marknad
- Bank och kredit
- Värdepappersinstitut
regulations since an institution must submit information about its aggregate capital requirements pursuant to Commission
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2014:12) regarding prudential requirements and capital buffers.
- Bank
- Marknad
- Bank och kredit
- Fond
- Värdepappersinstitut
information that shall be submitted by a credit institution to Finansinspektionen in accordance with Commission
- Regulations repealing Finansinspektionen’s regulations (FFFS 2007:4) regarding reporting of interest rate risks in non-trading activities.
- Bank
- Marknad
- Bank och kredit
- Värdepappersinstitut
the regulations due to the introduction of joint EU rules on the reporting of interest rate risk in Commission
- 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…
- How FI reviews money laundering risks in the financial sector in 2025
- Bank
- Försäkring
- Marknad
- Penningtvätt
- Publicerat
- Nyheter
- Betalningar
Publicerad 2025-03-10 - with international sanctions.
- 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…
- 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…
- Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2011:14) regarding reporting of owners’ qualifying holdings and participating interests
- Bank
- Försäkring
- Marknad
- Bank och kredit
- Börs och clearing
- Elektroniska pengar
- Fond
- Försäkringsföretag
- Värdepappersinstitut
- Övriga verksamheter
Legal persons only need to report information about compliance officers and complaint officers if they
- Regulations amending Finansinspektionen’s regulations (FFFS 2007:17) governing operations on trading venues
- Marknad
- Börs och clearing
- Publika bolag och deras ägare
- Värdepappersinstitut
In Commission Delegated Regulation (EU) 2017/1943 of 14 July 2016 supplementing Directive 2014/65/EC
- General guidelines regarding remuneration policies in stock exchanges
- Marknad
- Börs och clearing
In this context, variable remuneration includes salary that is not commission-based and not linked
- Regulations regarding clearing and settlement of payments
- Marknad
- Börs och clearing
The aim is to adapt the requirements on clearing business to the digitalisation and international developments … , with the exception of that set out in section 3, point 8, – Chapter 8 regarding regulatory compliance
- 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.…
