Din sökning på "pay" gav 95 träffar
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Amal Express shall pay an administrative fine
- Bank
- Penningtvätt
- Publicerat
- Sanktioner
- Nyheter
- Betalningar
Publicerad 2024-11-13 - Amal Express shall pay an administrative fine
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Decision regarding administrative fine
Amal Express Ekonomisk förening shall pay an administrative fine of SEK 100,000.
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FI and consumer protection
- Konsumentskydd
- Publicerat
- Om FI
- Nyheter
Publicerad 2024-12-13 - system makes it possible for consumers like you to borrow money to buy a home, purchase insurance for your home and your family, save for your pension and pay
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FI Analysis 48: Increasing number of Swedish loans become debt registered with the Swedish Enforcement Authority
- Konsumentskydd
- Stabilitet
- Publicerat
- Nyheter
- Rapporter
- Konsument
- Låna
Publicerad 2025-02-27 - Between the years 2020 and 2023, the number of borrowers with a new unpaid debt registered with the Swedish Enforcement Authority has increased by 23 per…
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Loan Reminder Collection claim Payment order Verdict Remaining debt at SEA Pays Pays Pays Pays FINANSINSPEKTIONEN SHARE OF CONSUMER CREDIT
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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…
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Anoto Group AB must pay an administrative fine of SEK 900,000.
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The Swedish Mortgage Market: Households need to have margins for an uncertain future
- Bank
- Konsumentskydd
- Stabilitet
- Publicerat
- Nyheter
- Rapporter
- Bolån
- Låna
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…
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Report: The Swedish Mortgage Market 2024
Most of the new homebuyers pay the upper limit.
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Home insurance is expected to become more expensive
- Försäkring
- Publicerat
- Nyheter
- Rapporter
- Hållbarhet
Publicerad 2026-04-29 - As the climate changes, it will probably become more expensive to insure residential property. This is the conclusion of a new report by FI. FI makes the…
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Report: Home insurance against natural hazards in a changed climate
that the consumer instead actively must choose to sign up for a supplement to receive the natural hazard coverage corresponding to their need and pay
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FI sanctions SBB for deficiencies in its consolidated financial statements
- Marknad
- Publicerat
- Sanktioner
- Nyheter
- Redovisning
Publicerad 2026-02-18 - The deficiencies entailed that the reported consolidated profit for 2021 was too high, the consolidated statement of financial position at the end of the year…
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Decision: Caution and administrative fine
Samhällsbyggnadsbolaget i Norden AB shall pay an administrative fine of SEK 80,000,000 kronor.
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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…
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•Notification of intended extension to be taken under Article 458 (CRE)
•Notification of intended extension to be taken under Article 458 (RRE)
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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…
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[SIGNATURE PAGES FOLLOW] 13 Signed at Brussels, this 14th day of March, 2024 [signed] ____________________________
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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.
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Klarna receives a remark and an administrative fine
Klarna Bank AB shall pay an administrative fine of SEK 500,000,000.
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Partner Fondkommission receives a remark and an administrative fine
- Marknad
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- Sanktioner
- Nyheter
Publicerad 2024-12-11 - Finansinspektionen is issuing Partner Fondkommissionen AB (Partner) a remark and an administrative fine of SEK 100,000.
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Partner Fondkommission receives a remark and an administrative fine
Partner Fondkommission AB shall pay an administrative fine of SEK 100,000.
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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…
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FAQs – periodic reporting in accordance with the Anti-Money Laundering Act
See the Insurance page at www.fi.se for more information.
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Financial education continues to be important for strengthening consumers
- Konsumentskydd
- Publicerat
- Nyheter
- Finanskunskap
- Konsument
Publicerad 2024-10-18 - Many people find it difficult to make decisions about their finances. The majority of Swedes understand financial terms but are not knowledgeable about how…
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Report: FI’s Work with Financial Literacy
Campaign page at fi.se: 1,277 visitors.
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Stability in the Financial System (2024:2): Improved outlook, but risk of set-backs
- Bank
- Försäkring
- Marknad
- Stabilitet
- Publicerat
- Nyheter
- Rapporter
- Betalningar
Publicerad 2024-11-20 - The outlook for financial stability has improved somewhat in the past six months. Sweden continues to experience a mild economic downturn, but interest rate…
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Stability in the Financial System (2024:2)
interest 30 The interest coverage ratio is the ratio between a firm’s operating profit and its financial expenses and describes the firm’s ability to pay
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Firms continue to offer consumers unsuitable products
- Konsumentskydd
- Publicerat
- Nyheter
- Rapporter
- Kryptotillgångar
- Spara
- Konsument
- Försäkra
- Betala
- Låna
Publicerad 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…
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Consumer Protection Report 2024
Without a payment account, it is difficult to be paid a salary, pay bills, and pay with a credit card.
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Interest rate puts pressure on indebted households
- Bank
- Konsumentskydd
- Stabilitet
- Publicerat
- Nyheter
- Rapporter
- Bolån
- Låna
Publicerad 2024-05-29 - Households continue to be under pressure from both higher interest rates and other costs. This is evident in FI’s mortgage report. The report looks at new…
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The Swedish Mortgage Market Report
Borrowers gradually reduce their loans by making amortisation pay- ments on them.
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FI Analysis No. 44: Most People Have Lost Money Trading Cryptocertificates
- Konsumentskydd
- Publicerat
- Nyheter
- Rapporter
- Fintech
- Betalningar
- Kryptotillgångar
Publicerad 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…
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FI Analysis 44: Swedish Retail Trading in Cryptocertificates
We have simplified the analysis by assuming that all investors pay the same fees.
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Fraudsters use Bitcoin as bait
- Konsumentskydd
- Publicerat
- Nyheter
- Bedrägerier
- Kryptotillgångar
Publicerad 2023-10-25 - A basic rule of thumb is to never pay supposed fees to gain access to such payments. You won't ever see the money," says Mikael Sandahl. … Once the loan has been granted, victims are prompted to pay a supposed fee to have the loan paid out.
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Examples of fraud emails (in swedish)
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Stability in the Financial System (2024:1): A slightly better outlook in an uncertain environment
- Bank
- Försäkring
- Marknad
- Stabilitet
- Publicerat
- Nyheter
- Rapporter
- Betalningar
Publicerad 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…
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Stability in the Financial System
As inflation decreases, earnings will probably increase at a slower pace.
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Our supervision priorities for 2024
- Konsumentskydd
- Stabilitet
- Publicerat
- Nyheter
- Hållbarhet
Publicerad 2024-02-08 - Are consumers being offered the right services on the financial market? How is the sector delivering crucial services in an uncertain global environment? How…
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Supervision priorities for 2024
Many end up registered with the Swedish Enforcement Authority, and those that do must pay back increasingly larger amounts.
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FI Analysis No. 42: Gender differences in investment behaviour
- Bank
- Marknad
- Konsumentskydd
- Publicerat
- Nyheter
- Rapporter
Publicerad 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…
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FI Analysis No. 42: Gender differences in investment behaviour
This is also evident in that men pay just over three-quarters of all tax on the sale of securities and company shares.9 Differences arise at a young
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More common for fraudsters to say they work at authorities and companies
- Konsumentskydd
- Publicerat
- Nyheter
- Bedrägerier
Publicerad 2023-04-19 - This then creates trust, enabling the fraudster to convince consumers to pay made-up fees.
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Investment fraud: If it sounds too good to be true, it probably is.
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Swedbank receives a remark and an administrative fine
- Bank
- Publicerat
- Nyheter
Publicerad 2023-03-15 - The bank must also pay an administrative fine of SEK 850 000 000.
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No extra insurance needed when buying a TV
- Försäkring
- Konsumentskydd
- Publicerat
- Nyheter
- Fördjupad analys
Publicerad 2023-02-20 - Consumers pay several billion (SEK) for these insurance policies every year. Our review shows that these policies are often not necessary.
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Report (Summary): Is there a need for supplementary and gadget insurance?
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Länsförsäkringar Bank is issued a remark and must pay administrative fine
- Bank
- Penningtvätt
- Publicerat
- Nyheter
Publicerad 2022-12-14 - Länsförsäkringar Bank is issued a remark and must pay administrative fine
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Länsförsäkringar Bank recieves a remark and must pay an administrative fine
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Celina Fondförvaltning receives warning and administrative fine
- Marknad
- Konsumentskydd
- Publicerat
- Nyheter
Publicerad 2022-11-16 - Celina Fondförvaltning AB (Celina) is receiving a warning and must pay an administrative fine of SEK 10 million.
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Decision: Celina Fondförvaltning receives warning and administrative fine (summary)
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SIP Nordic receives a warning and an administrative fine
- Marknad
- Konsumentskydd
- Publicerat
- Nyheter
Publicerad 2022-11-18 - SIP Nordic Fondkommission AB (SIP Nordic) is receiving a warning and must pay an administrative fine of SEK 6.7 million.
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FI Supervision 27: Non-life insurance undertakings’ product approval processes
- Försäkring
- Konsumentskydd
- Publicerat
- Nyheter
- Rapporter
Publicerad 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…
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FI Supervision 27: Non-life insurance undertakings' product approval processes
(contents/building) and private car insurance (“Do loyal policyholders pay more?”
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Greatest risk for repayment problems at so-called instant loan firms
- Konsumentskydd
- Publicerat
- Nyheter
Publicerad 2022-12-21 - the so-called instant loan firms target groups with small margins, they bear a great responsibility to only approve loans for people who can afford to pay
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Open finance in Sweden
- Bank
- Försäkring
- Marknad
- Konsumentskydd
- Publicerat
- Nyheter
- Rapporter
- Fintech
Publicerad 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…
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for the unregulated methods ...........................6 Early use of the market .............................................................. 7 Pay
