Banking

The Banking section is responsible for:

• supervision of banks, credit market companies and payment services companies
• supervision of money laundering matters
• supervision targeting consumer protection issues
• matters related to authorisation and model reviews
• regulations and sanction assessments
• development of regulations in the banking sector and the payment sector, both national and international
• capital requirement and reporting matters
• analysis, e.g. liquidity risk, market risk, credit risk and operational risks
   

Karin Lundberg is Executive Director of Banking.