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Author Archives: Hugo Blomqvist

The Swedish Court Rules in Favor of the SFSA

Compliance & Governance

In 2020 the Swedish Financial Supervisory Authority launched an investigation into Resurs Bank’s credit assessments. The investigation covered consumer loans granted during the period June-September…

Credit Risk Framework – Standardised Approach

Advisory, Managed Services, Regulatory Reporting & Monitoring, Risk & Finance

Off-Balance Exposures CRR III introduces several changes in calculating the exposure value for off-balance sheet items and commitments: New Definitions and CCFs: New definitions for…

The Swedish Ministry of Finance proposes to repeal the Certain Consumer Credit-related Operations Act

Yesterday, on May 7, a memorandum was published by the Swedish Ministry of Finance proposing to repeal the Certain Consumer Credit-related Operations Act (2014:275)(Sw: Lag…

Top Topics for Audit 2024

The Institute of Internal Auditors (IIA) annually releases a report – Risk in Focus. The report compiles the results through a qualitative survey among Chief…