2022
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Amendment to regulations and guidelines 9/2014 on the introduction of the LEI code
Supervision release
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Banks under FIN-FSA's direct supervision have shortcomings in identification and management of doubtful receivables and in methods and processes for measurement of expected credit losses
Supervision release
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European Commission has published several new interpretation recommendations on financial sanctions
Supervision release
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Thematic review of the use of new technologies and related risks
Supervision release
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Summary of FIN-FSA’s inherent AML/CFT risk assessment has been published
Supervision release
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FIN-FSA postpones resolution on guidance concerning charges levied on customers for ATM cash withdrawals
Supervision release
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Thematic review: UCITS’ costs and fees
Supervision release
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Financial Supervision Authority urges supervised entities to ensure that guidelines and systems for compliance with sanctions are up-to-date
Supervision release
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Financial Supervision Authority calls for enhanced monitoring of cyber security
Supervision release
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Regulations and guidelines 8/2014 Management of operational risk in supervised entities of the financial sector updated
Supervision release
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Decision of the Board of the Financial Supervisory Authority on the application of a minimum risk weight for Swedish residential mortgage loans
Supervision release
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The FIN-FSA invites comments on its regulations and guidelines concerning the prevention of money laundering and terrorist financing – consultation open until 31.3.2022
Supervision release
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Amendments to regulations and guidelines 2/2015 on the development of recovery plans and early intervention
Supervision release
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Amendments to Regulations and guidelines 5/2019 (Capital Requirements Regulation)
Supervision release
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Regulations and guidelines 15/2021 Assessment of the suitability of members of the management body and key function holders
Supervision release