Din sökning på "otc" gav 654 träffar
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Central counterparty (Clearing)
- Marknad
Publicerad 2025-04-14 - Finansinspektionen is the competent authority according to Regulation (EU) No 648/2012 on OTC derivatives, central counterparties and trade repositories
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Exemption
- Marknad
- Emir
Publicerad 2025-04-28 - application/notification on exemption from exchange of collateral according to Regulation (EU) nr 648/2012 of the European Parliament and the Council on OTC … Fees For information about fees, see Europaparlamentets och rådets förordning (EU) nr 648/2012 av den 4 juli 2012 om OTC-derivat, centrala motparter
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Markets
- Rapportering
Publicerad 2025-01-13 - The major changes in the technical specifications were as follows: The name of a counterparty for an OTC derivative may only be reported once per fund … benchmark index of the fund the fund's active risk (tracking error) the fund's deposits with credit institutions the fund's counterparty risk for OTC
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Letter: Changes to the reporting of holdings for funds (2018-06-21) ( < 1MB)
Schema and technical specifications of reporting of holdings (2019-09-26) (zip-file)
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Q&A about LEI codes
- Marknad
- Mifid
- Rapportering
Publicerad 2025-11-29 - (The EU's regulation regarding OTC derivatives, central counterparties and trade repositories ([EU] 648/2012), EMIR, entered into force on 16 August 2012
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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,…
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Report: Household savings in Sweden
Both genders have 2 per cent in other assets.
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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…
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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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of the other Participants’ tasks under the BRRD.
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How FI reviews money laundering risks in the financial sector in 2025
- Bank
- Försäkring
- Marknad
- Penningtvätt
- Publicerat
- Nyheter
- Rapporter
- 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…
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FI withdraws authorisation for Intergiro
- Penningtvätt
- Publicerat
- Sanktioner
- Nyheter
- Betalningar
Publicerad 2025-06-18 - Finansinspektionen withdraws the authorisation of Intergiro Intl AB (publ) to issue electronic money.
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Decision: Withdrawal of authorisation Intergiro Intl AB
Intergiro has conducted in other words a number of severe violations of the anti-money laundering regulations.
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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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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
In other words, there is considerable interest in SBB.
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Changes in shareholdings
- Marknad
- Rapportering
Publicerad 2025-11-27 - Changes in shareholdings shall be reported to Finansinspektionen. According to the regulations in Sweden the shareholders shall notify the market about major…
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Notification of Changes in Major Shareholdings
Instructions: Online submission of major shareholding notifications
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Remuneration and conflicts of interest in Swedish insurance intermediaries
- Försäkring
- Konsumentskydd
- Publicerat
- Nyheter
- Fördjupad analys
- Försäkra
Publicerad 2025-11-19 - Finansinspektionen (FI) has conducted an in-depth analysis of remuneration and conflicts of interest at insurance intermediaries that distribute life…
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Remuneration and conflicts of interest in Swedish insurance intermediaries
in-depth analysis has been to gain more in- depth knowledge about the insurance intermediary market’s remuneration structure, how commissions and other
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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,…
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Stability in the Financial System (2025:1)
market, resulting in higher bond yields and higher volatility on other markets.
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FI Analysis 52: Stress test of banks’ lending to non-financial firms
- Bank
- Stabilitet
- Publicerat
- Rapporter
- Redovisning
Publicerad 2025-11-27 - Commercial real estate firms constitute the single largest risk of credit losses for banks in a stressed scenario. However, other sectors’ total loss…
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FI Analysis 52: Stress test of banks’ lending to non-financial firms
Bank lending to other firms consists of other, often less value-stable collateral, which means that the losses in the event of default is expected to
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Cross-border services in Sweden
General Good Rules according to the Insurance Distribution Directive (IDD)
Cross-border services in Sweden for institutions for occupational retirement provision
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Notification
- Bank
- Försäkring
- Marknad
Publicerad 2025-01-03 - A financial institution that is authorised in another EEA State may conduct financial activities in Sweden if it is within the scope of a relevant EU Single…
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Cross-border services in Sweden
General Good Rules according to the Insurance Distribution Directive (IDD)
Cross-border services in Sweden for institutions for occupational retirement provision
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Statistical data
- Marknad
Publicerad 2025-06-25 - This section contains statistical data on key aspects of the implementation of the prudential framework in Sweden. For an overview regarding statistical data…
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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…
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Common deficiencies are related to, among other things, limited data, portfolios with few exposures, or uncertainties linked to external factors.
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Notification
- Bank
- Försäkring
- Marknad
Publicerad 2025-01-02 - A financial institution that is authorised in another EEA State may conduct financial activities in Sweden if it is within the scope of a relevant EU Single…
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Cross-border services in Sweden
General Good Rules according to the Insurance Distribution Directive (IDD)
Cross-border services in Sweden for institutions for occupational retirement provision
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Supervisory review
- Marknad
Publicerad 2025-06-25 - This section contains information concerning the general criteria and methodologies used in the supervisory review and evaluation process by the Swedish…
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Such disclosures might include the publication of internal guidelines or other documents describing general supervisory practices.
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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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Other liabilities are to private firms or individuals.
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FI reciprocates the Norwegian risk weight floors
- Bank
- Kapitaltäckning
- Publicerat
- Nyheter
Publicerad 2025-10-06 - Finansinspektionen (FI) has passed a decision to reciprocate the Norwegian Ministry of Finance’s decision of risk weight floors of 25 per cent for retail…
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Beslut: Erkännande av norska riskviktsgolv
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Stability in the Financial System (2025:2)
- Bank
- Försäkring
- Marknad
- Konsumentskydd
- Stabilitet
- Publicerat
- Rapporter
- Betalningar
Publicerad 2025-11-26 - The sentiment in the Swedish economy has improved in recent months even if households continue to demonstrate weaker sentiment than normal.
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Stability in the Financial System (2025:2)
system to other parts of the financial system.
Commercial real estate firms SEK Euro USD Other 323.99572988 184.32182456794689 8.3013875000000006 59.070886464134794 Other non-financial firms SEK Euro
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Supervisory review process
- Försäkring
Publicerad 2025-02-27 - FI´s supervision process adopts a forward-looking approach and applies a risk-based methodology.
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Supervisory objectives, main functions and activity (2025-02-13)
and other external parties, among others.
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Foreign business operation in Sweden
- Bank
Publicerad 2025-10-10 - Foreign firms with authorisation in their home country to conduct business as a credit institution may conduct cross-border business in Sweden.
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The managing director and other persons active in the branch should be employees thereof.
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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
At the same time, high interest rates could lead to other borrowers prioritising amortisation over other forms of savings or consumption in order to
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Our supervision priorities
- Om FI
Publicerad 2026-03-23 - FI’s mandate is to supervise the financial sector to ensure firms are compliant with the rules and the sector is functioning well. The financial market is…
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FI’s Supervision Priorities in 2026
– FI is also analysing how shocks can arise and spread in other ways.
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A Company Administrator cannot appoint other Company Administrators.
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Capital requirements for Swedish banks as of Q3 2025
- Bank
- Kapitaltäckning
- Stabilitet
- Publicerat
- Nyheter
Publicerad 2025-11-27 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of…
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In other words, the requirement that is the binding requirement in Figure 9.
