Client Stories
Implementation of new regulations regarding IRRBB – application of the standard method, SOT and reporting templates
Introduction When the new regulations on interest rate risk in the bank book (the ”IRRBB”) came into effect, higher requirements were placed on credit institutions’ interest rate risk models. NFC was tasked with helping…
From manual processes to automated control: Implementing an integrated treasury and ALM system
Introduction When a growing bank with operations across multiple markets faced increased regulatory requirements and a more complex balance sheet, a modernization of risk management was required…
Risk management function in securities companies
Introduction A securities company with permission from the Financial Supervisory Authority to conduct securities trading and classified as Class 2 under the IFR needed to ensure an independent and effective function for…
From the ground up to approved operations: Application for a license as a payment institution
Introduction When a newly established Swedish company faced the task of applying for permission as a payment institution, a complete and business-specific application was required to the Financial Supervisory Authority. The challenge consisted in…