FI’s work to combat money laundering and terrorist financing

Finansinspektionen (FI) strengthened its anti-money laundering supervision in 2019, in part by dedicating considerable resources…

Euroclear Sweden AB receives authorisation under CSDR

Finansinspektionen is granting Euroclear Sweden AB authorisation to act as a central securities depository under Regulation (EU)…

FI opens sanction case in Swedbank investigation

FI is opening a sanction case in the investigation into Swedbank AB’s governance and control of measures to combat money…

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