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ICAAP 2020 : Enter reversed stress testing

From a capital (and liquidity) planning perspective, the period March / April is likely intense for many institutions who are in the late- or…

The Riksbank takes action to support the distribution of the SEK 500 billion – will the SFSA follow?

That´s the SEK 500 billion question. The Swedish Riksbank has decided (policy meeting at the 26th of March) to temporarily enlarge the circle of…

AML: Call-out for tighter collaboration with Group Risk and the FSA

AML/Financial Crime Prevention, Risk & Finance

Having engaged in AML- and IRB related assignments with SIFI:s as well as banks just below the threshold, a few common observations stand out…

The covid-19 crisis teaches valuable lessons on stress testing and scenario narratives to risk managers worldwide

Alexandra Brunila, Senior Manager: Enterprise Risk Management hinges on getting the organization to work together in order to identify, assess and manage risks across…

Kammarkollegiets nya ramavtal för internrevision i staten

Nu är äntligen Kammarkollegiets upphandling av revisions- och granskningstjänster klar och vi har glädjen att kunna meddela att vi är en av de leverantörer…

Covid-19 : Navigating an uncertain future

Coronavirus – how will it affect the financial sector? The COVID-19 pandemic causes major impact on people, communities and the world, leading to challenges that we have not faced before.

EBA Reviderade riktlinjer om riskfaktorer

AML/Financial Crime Prevention, Risk & Finance

Den 5 februari i år publicerade EBA sitt förslag till reviderade riktlinjer om riskfaktorer för penningtvätt och finansiering av terrorism. Riktlinjerna som kommer att ersätta…

Jonas Karlsson: Interesting decisions for Finansinspektionen in relation to Swedbank sanction case

Tomorrow, on the 19th of March, Finansinspektionen (the Swedish FSA) is expected to release its decision on whether Swedbank shall be sanctioned for AML shortcomings…

Liquidity Planning for Business- and Regulatory continuity

Managed Services, Regulatory Reporting & Monitoring, Risk & Finance

How has your company been affected by recent volatility? Do you have need of support for liquidity planning for business and regulatory continuity? At…

Finansinspektionens Konsumentskyddsrapport 2020 publicerad

Den 13 februari publicerades Finansinspektionens Konsumentskyddsrapport för 2020, där man redogör för de två konsumentrisker som kommer prioriteras under året. Osund kreditgivning samt rådgivning…

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