Regulations regarding management of liquidity risks in credit institutions and investment firms

Finansinspektionen issued these regulations to impose stricter liquidity risk management standards on banks, credit institutions, and investment firms to ensure financial system stability. The rules mandate explicit risk tolerance, internal control, stress testing, and specific criteria for liquidity reserves, aligning national requirements with EU directives and Basel Committee recommendations. Subsequent amendments have adjusted the scope to exclude certain securities companies and updated terminology to harmonize with the Capital Requirements Regulation.

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Sweden

Finansinspektionen

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