{
  "title": "Sweden: Financial Sector Assessment Program-Technical Note- Banking Regulation and Supervision",
  "publication": "IMF Staff Country Reports, October 5, 2017",
  "sourceUrl": "https://www.imf.org/en/publications/cr/issues/2017/10/05/sweden-financial-sector-assessment-program-technical-note-banking-regulation-and-supervision-45299",
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  "summary": "This Technical Note evaluates banking regulation and supervision in Sweden. The Finansinspektionen (Financial Supervisory Authority, FI) has made considerable progress developing supervisory approaches and techniques, particularly structured risk assessments for the four large banking groups.",
  "publishDate": "2017-10-05",
  "series": "IMF Staff Country Reports",
  "sections": [
    {
      "heading": "Key findings",
      "content": "- The Technical Note evaluates banking regulation and supervision in Sweden.\n- The Finansinspektionen (Financial Supervisory Authority, FI) has made considerable progress developing supervisory approaches and techniques, particularly structured risk assessments for the four large banking groups.\n- Concerns raised in the 2011 Financial Stability Assessment Program regarding insufficient granularity and frequency of reporting by supervised institutions have been addressed, starting in the third quarter of 2014.\n- IMF staff expressed satisfaction with the new system’s functionality and flexibility to produce custom reports."
    },
    {
      "heading": "Implementation and systems",
      "content": "- FI implemented a new system for management of banking and insurance supervisory data.\n- The system was assessed by IMF staff as functional and flexible for custom-report production."
    },
    {
      "heading": "Ongoing work and gaps",
      "content": "- Work to put in place a standardized set of internal screening and analytical reports is ongoing.\n\nSweden: Financial Sector Assessment Program-Technical Note- Banking Regulation and Supervision, October 5, 2017 (IMF Staff Country Reports).\n\n---\n\n Content in this bundle\n\n- Country Report\n  - Country Report (Markdown version){rel=\"alternate\" type=\"text/markdown\"}\n  - Country Report (PDF){rel=\"external\" type=\"application/pdf\"}\n\n---\n\nSource: https://www.imf.org/en/publications/cr/issues/2017/10/05/sweden-financial-sector-assessment-program-technical-note-banking-regulation-and-supervision-45299"
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    "Published: October 5, 2017",
    "Series: IMF Staff Country Reports",
    "DOI: https://doi.org/10.5089/9781484322369.002",
    "The Technical Note evaluates banking regulation and supervision in Sweden.",
    "The Finansinspektionen (Financial Supervisory Authority, FI) has made considerable progress developing supervisory approaches and techniques, particularly structured risk assessments for the four large banking groups.",
    "Concerns raised in the 2011 Financial Stability Assessment Program regarding insufficient granularity and frequency of reporting by supervised institutions have been addressed, starting in the third quarter of 2014.",
    "IMF staff expressed satisfaction with the new system’s functionality and flexibility to produce custom reports.",
    "FI implemented a new system for management of banking and insurance supervisory data.",
    "The system was assessed by IMF staff as functional and flexible for custom-report production.",
    "Work to put in place a standardized set of internal screening and analytical reports is ongoing.",
    "**Country Report**"
  ],
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