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dir_pro_171120

21/01/2018 465 kB -

PROTOKOLL Direktionen Nr 33 SVERIGES RIKSBANK SE-103 37 Stockholm (Brunkebergstorg 11) Tel +46 8 787 00 00 Fax +46 8 21 05 31 registratorn@riksbank.se www.riksbank.se DATUM: 2017-11-20 MÖTESTID: 09:00 1 [3]

dir_pro_170426

15/11/2017 353,9 kB -

PROTOKOLL Direktionen, Nr 14 SVERIGES RIKSBANK SE-103 37 Stockholm (Brunkebergstorg 11) Tel +46 8 787 00 00 Fax +46 8 21 05 31 registratorn@riksbank.se www.riksbank.se DATUM: 2017-04-26 MÖTESTID: 09:00 NÄRVARANDE: Stefan Ingves,

dir_pro_170703

15/11/2017 223,9 kB -

PROTOKOLL Direktionen, Nr 22 SVERIGES RIKSBANK SE-103 37 Stockholm (Brunkebergstorg 11) Tel +46 8 787 00 00 Fax +46 8 21 05 31 registratorn@riksbank.se www.riksbank.se DATUM: 2017-07-03 MÖTESTID: 09:00 1 [2]

dir_pro_171025_eng

15/11/2017 206,5 kB -

SEPARATE MINUTES Executive Board, No. 8 SVERIGES RIKSBANK SE-103 37 Stockholm (Brunkebergstorg 11) Tel +46 8 787 00 00 Fax +46 8 21 05 31 registratorn@riksbank.se www.riksbank.se REG. NO. 2017-00811 DATE: 25 October 2017

dir_pro_170517

15/11/2017 207,9 kB -

PROTOKOLL Direktionen, Nr 17 (per capsulam) SVERIGES RIKSBANK SE-103 37 Stockholm (Brunkebergstorg 11) Tel +46 8 787 00 00 Fax +46 8 21 05 31 registratorn@riksbank.se www.riksbank.se DATUM: 2017-05-17 MÖTESTID:

dir_pro_170928

15/11/2017 124,6 kB -

PROTOKOLL Direktionen, Nr 27 SV E RIGE S RIKSBAN K SE-103 37 Stockholm (Brunkebergstorg 11) Tel +46 8 787 00 00 Fax +46 8 21 05 31 registratorn@riksbank.se www.riksbank.se DATUM: 2017-09-28 MÖTESTID: Kl 13:30

Beslutspromemoria Betalningar under fredstida krissituationer och vid höjd beredskap

21/12/2023 874,4 kB -

BESLUTSPROMEMORIA SVERIGES RIKSBANK SE-103 37 Stockholm (Brunkebergstorg 11) Tel +46 8 787 00 00 Fax +46 8 21 05 31 registratorn@riksbank.se www.riksbank.se Datum: 2023-12-14 DNR 2023-01339

Appendix 4 October 2017

29/12/2017 535,5 kB -

Work programme for the retail payments council, 2017–2019 DATE: 4 October 2017 1 [5] Organisation of the work This work programme covers the period October 2017 to October 2019 and is based on the proposed activities

Protokoll stabilitetsrådets möte 6 december 2022

15/12/2022 100,6 kB -

7 2022-12-15 Kommittén för finansiell stabilitet Fi 2013:09 Protokoll från Finansiella stabilitetsrådets möte den 6 december 2022 Sammanfattning Stabilitetsrådet1 hade årets andra ordinarie

Protokoll stabilitetsrådets möte 1 juni 2022

09/06/2022 92,5 kB -

2022-06-09 Kommittén för finansiell stabilitet Fi 2013:09 Protokoll från Finansiella stabilitetsrådets möte den 1 juni 2022 Sammanfattning Stabilitetsrådet1 hade årets första ordinarie möte.