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afs_kapitalkrav_storbankerna_sve_

02/02/2018 2,7 MB -

PM 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: 2015-07-03 Kapitalkrav för de svenska storbankerna –

dir_pro_180327

11/04/2018 339,1 kB -

PROTOKOLL Direktionen Nr 5 DATUM: 2018-03-27 MÖTESTID: 09:00 1 [3] NÄRVARANDE: Stefan Ingves, ordförande Kerstin af Jochnick Martin Flodén Henry Ohlsson Cecilia Skingsley --- Susanne Eberstein Michael Lundholm -

Direktionens protokoll den 21 april 2020

20/04/2021 238,4 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: 2020-04-21 MÖTESTID: Kl 15:30 1 [2

211130 Protokollsbilaga A §1 - Krisledning

07/03/2022 187,9 kB -

Beslut 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: 2021-11-29 AVDELNING: STA HANDLÄGGARE: Pierre Liljefeldt DNR 2021-01293 1 [1]

Direktionens protokoll den 4 augusti 2020 (per capsulam)

28/08/2020 179,7 kB -

PROTOKOLL Direktionen, Nr 34 (per capsulam) S V ER IG ES R IK S B A N 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: 2020-08-04

Direktionens protokoll den 31 augusti (per capsulam)

11/09/2020 174,9 kB -

PROTOKOLL Direktionen, Nr 35 (per capsulam) S V ER IG ES R IK S B A N 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: 2020-08-31

211130 protokoll nr 36 direktionen (per capsulam)

26/01/2024 120,4 kB -

PROTOKOLL Direktionen, Nr 36 (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: 2021-11-30

Protokollsbilaga E §4 Policy intern styrning och kontroll

23/11/2022 2 MB -

Beslutsunderlag 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: 2022-10-26 AVDELNING: Avdelningen för verksamhetssupport

Direktionens protokoll den 6 februari 2019

11/02/2019 341,6 kB -

PROTOKOLL Direktionen Nr 2 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: 2019-02-06 MÖTESTID: 09:00 HANTERINGSKLASS: Ö P

Direktionens protokoll den 21 juni 2021

13/07/2021 167,3 kB -

PROTOKOLL Direktionen, Nr 19 S V ER IG ES R IK S B A N 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: 2021-06-21 MÖTESTID: Kl 09:00