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ABOUT FI | FINANSINSPEKTIONEN Finansinspektionen is accountable to the Ministry of Finance. Finansinspektionen was established in 1991 with the aim of creating a single integrated regulator covering banking, securities and insurance. This was made possible through the merger of the former banking and insurance supervisory bodies. Working at FI (in Swedish). FI’S INNOVATION CENTER FI’s Innovation Center. We are the first point of contact for companies that are unsure about the regulations, processes and principles that apply to. We are an easy point of contact for companies. We offer a simple dialogue for questions related to financial innovation. We cooperate with other governmental authoritiesto exchange
ABOUT THE REPORTING PORTAL Transactions reported in the system will automatically be made public shortly after FI has received the report. PDMR transactions. Important! If you do not receive the log-in verification code by SMS, please contact us at reporting@fi.se. Short selling. Instructionsguide:
SUPERVISION
Supervision. FI supervises the firms that have received authorisation from FI to conduct business on the financial market. Supervision is one of FI's most important tools. Part of this work is about managing incidents and urgent problems, but the main purpose of supervision is to prevent problems. In order for supervision to make the greatestPAYMENT SERVICES
Payment services. Providing payment services requires authorisation from FI. An entity with a turnover for payment services exceeding an equivalent of EUR 3 million per month must have authorisation to conduct payment services operations and is referred to in the Act as a “payment institution”.RISK ASSESSMENT
Risk assessment. Banks, insurance companies and other financial firms must perform an assessment of the risk of the products and services they offer being used for money laundering or terrorist financing. The firm must also assess the scope of this risk. Swedish. Subscribe.DIRECTOR GENERAL
Erik Thedéen is Director General at FI as of 21 October 2015. Erik Thedéen has been FI's Director General since 21 October 2015. He is also: Chair of the Task Force on Sustainable Finance within the International Organisation of Securities Commissions (IOSCO). Member of the Management Board of the European Securities and MarketsAuthority (ESMA).
MONEY LAUNDERING
Firms can contact the Financial Intelligence Unit by e-mailing fipo@polisen.se or calling 010-56 368 00. The Act on Penalties for Money Laundering Offences is the criminal law framework covering money laundering and terrorist financing. Under the Act, laundering money isa criminal offence.
MARKET ABUSE
Market abuse. Finansinspektionen (FI) monitors that the market complies with the Market Abuse Regulation (MAR). According to MAR, exchanges, trading venues and persons professionally executing transactions are obligated to report to FI any observed trade orders or transactions that can be assumed to be related to insider trading,market
FINANSINSPEKTIONENAUTHORISATIONREPORTINGOUR REGISTERSFORMSSUBSCRIBESVENSKA Finansinspektionen. This FI analysis describes the funding structure of the major Swedish banks in the period 2002–2019. Consequently, the period. The Government has decided to extend Erik Thedéen’s employment as director general and head of Finansinspektionen by threeyears.
ABOUT FI | FINANSINSPEKTIONEN Finansinspektionen is accountable to the Ministry of Finance. Finansinspektionen was established in 1991 with the aim of creating a single integrated regulator covering banking, securities and insurance. This was made possible through the merger of the former banking and insurance supervisory bodies. Working at FI (in Swedish). FI’S INNOVATION CENTER FI’s Innovation Center. We are the first point of contact for companies that are unsure about the regulations, processes and principles that apply to. We are an easy point of contact for companies. We offer a simple dialogue for questions related to financial innovation. We cooperate with other governmental authoritiesto exchange
ABOUT THE REPORTING PORTAL Transactions reported in the system will automatically be made public shortly after FI has received the report. PDMR transactions. Important! If you do not receive the log-in verification code by SMS, please contact us at reporting@fi.se. Short selling. Instructionsguide:
SUPERVISION
Supervision. FI supervises the firms that have received authorisation from FI to conduct business on the financial market. Supervision is one of FI's most important tools. Part of this work is about managing incidents and urgent problems, but the main purpose of supervision is to prevent problems. In order for supervision to make the greatestPAYMENT SERVICES
Payment services. Providing payment services requires authorisation from FI. An entity with a turnover for payment services exceeding an equivalent of EUR 3 million per month must have authorisation to conduct payment services operations and is referred to in the Act as a “payment institution”.RISK ASSESSMENT
Risk assessment. Banks, insurance companies and other financial firms must perform an assessment of the risk of the products and services they offer being used for money laundering or terrorist financing. The firm must also assess the scope of this risk. Swedish. Subscribe.DIRECTOR GENERAL
Erik Thedéen is Director General at FI as of 21 October 2015. Erik Thedéen has been FI's Director General since 21 October 2015. He is also: Chair of the Task Force on Sustainable Finance within the International Organisation of Securities Commissions (IOSCO). Member of the Management Board of the European Securities and MarketsAuthority (ESMA).
MONEY LAUNDERING
Firms can contact the Financial Intelligence Unit by e-mailing fipo@polisen.se or calling 010-56 368 00. The Act on Penalties for Money Laundering Offences is the criminal law framework covering money laundering and terrorist financing. Under the Act, laundering money isa criminal offence.
MARKET ABUSE
Market abuse. Finansinspektionen (FI) monitors that the market complies with the Market Abuse Regulation (MAR). According to MAR, exchanges, trading venues and persons professionally executing transactions are obligated to report to FI any observed trade orders or transactions that can be assumed to be related to insider trading,market
COMPANY REGISTER
As a result of the United Kingdom's withdrawal from the European Union, FI will update its Company Register. For more information: Update of FI's Company Register In our company register, you can search to determine which companies hold permits to offer financial services, which companies have registered other financial operations and which foreign companies have registered cross-borderREGULATIONS
FI's regulations and general guidelines. FI's Regulatory Code includes regulations and general guidelines that supplement the basic rules set out in acts and ordinances and provide more detail when needed.. FI's Regulatory Code (FFFS) EU Legislation. EU Directives are implemented in Sweden via new acts. Swedish acts are passed by Parliament and ordinances are passed by the Government. FI’S INNOVATION CENTER FI’s Innovation Center. We are the first point of contact for companies that are unsure about the regulations, processes and principles that apply to. We are an easy point of contact for companies. We offer a simple dialogue for questions related to financial innovation. We cooperate with other governmental authoritiesto exchange
FI’S APPROACH TO SETTING THE COUNTERCYCLICAL CAPITAL The countercyclical capital buffer is a buffer requirement that is intended to vary over time. The buffer should be built up when circumstances allow so that it can be lowered – for example in financial crises – to create a larger margin to other decided capital requirements.PERIODIC REPORTING
The lists below clarify through which system (the online system or the locally installed application) the reports are to be submitted for periodic reporting. A–I. Report. ReportID. System. Format. AIF-förvaltarrapport (AIFM) F825. Online. PDMR TRANSACTIONS REGISTER Questions concerning reporting of information to the PDMR transactions register can be sent to our Reporting department at rapportering@fi.se or +46 8-408 980 37 (weekdays 9–11). FI is able to answer questions, provide information about applicable provisions and give guidance.HOME MEMBER STATE
The provisions concerning home member state can be found in Article 2 of the Transparency Directive. These have been implemented in Sweden through Chapter 1, Sections 7–9b of the Securities Market Act (2007:528) (see below, under the heading Regulations). The member state that is the issuer's home member state is also the member statethat
MONEY LAUNDERING
Firms can contact the Financial Intelligence Unit by e-mailing fipo@polisen.se or calling 010-56 368 00. The Act on Penalties for Money Laundering Offences is the criminal law framework covering money laundering and terrorist financing. Under the Act, laundering money isa criminal offence.
SHORT SELLING
The regulation on short selling and certain aspects of credit default swaps is directly applicable in Sweden. The regulation requires investors to provide notifications to FI of net short positions crossing certain thresholds and FI will on a daily basis publish significant positions in shares, see Net short positions. Report viaFI:s webbsite.
BLANKETTER/FORMS
Form 1a – Ownership Notification for Registered Issuers of Electronic Money – Natural Person. Ägaranmälan för registrerade utgivare av elektroniska pengar - juriidisk person. Form 1b – Notification of Ownership for Registered Issuers of Electronic Money– Legal Person.
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FI påminner om regler för dokumentation av uppskjutetoffentliggörande
2020-04-24| Marknadsmissbruk EsmaNyheter
Finansinspektionen har noterat återkommande brister när det gäller hur emittenter uppfyller kraven på dokumentation av uppskjutet… Remissvar: Sverige och bankunionen 2020-04-24| Remissvar Finansiell stabilitetBank
FI bedömer att det finns betydande ekonomiska och politiska risker för Sverige att flytta ansvaret för tillsyn och resolution… Erik Thedéen: Banker har viktig roll för att mildra krisen 2020-04-23| Coronaviruset Tal och debatt Finansiell stabilitet ”Det finns goda förutsättningar för de svenska bankerna att agera klokt och långsiktigt i den här krisen. Det gynnar…Fler
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