Major changes in periodic AML reporting

Publicerad 2026-06-26

The annual AML reporting to FI is updated with new questions. These will replace the current set of questions. The report must be completed by all…

Report: Prioritised risks related to money laundering, terrorism financing and international…

Publicerad 2026-06-18

There is a significant risk that the financial system will be exploited by criminals to launder money and commit crimes. In 2026, Finansinspektionen…

Ikano Bank receives a remark and an administrative fine

Publicerad 2026-06-17

The Swedish Financial Supervisory Authority (FI) issues Ikano Bank AB (Ikano) a remark and an administrative fine of 140 million kronor for…

SSAB receives a caution for deficient accounting practices

Publicerad 2026-06-17

Finansinspektionen is issuing SSAB AB a caution for deficiencies in the firm’s consolidated financial statements. The deficiencies relate to…

Norion Bank receives a remark and an administrative fine

Publicerad 2026-05-28

The Swedish Financial Supervisory Authority (FI) issues Norion Bank AB (Norion) a remark and an administrative fine of 90 million kronor for…

Capital requirements for Swedish banks as of Q1 2026

Publicerad 2026-05-28

Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1…