Bank

Banks and credit market companies mediate payments and enable savings and investments. FI’s supervision ultimately focuses on risk management, governance and control and the presence of good consumer protection. Here you will also find information on deposits and lending to consumers.

News Banking

SEB temporarily subject to higher capital requirements due to model deficiencies

Publicerad 2026-10-14

Finansinspektionen (FI) has decided to impose a temporary add-on to SEB’s capital requirements. This follows FI’s identification of more extensive…

Capital requirements for Swedish banks as of Q2 2026

Publicerad 2026-08-28

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

ESRB warns of vulnerabilities in the financial system linked to frontier AI models

Publicerad 2026-07-07

The European Systemic Risk Board (ESRB), the EU’s macroprudential oversight authority, is issuing a formal warning regarding vulnerabilities in the…

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…