Payments

The payment system is a critical function. FI supervises clearing organisations for payments, payment institutions, registered payment service providers, financial institutions, electronic money institutions and registered electronic money issuers.

News Payments

New guidance for providers of money transfer services on money laundering

Publicerad 2026-01-09

The Coordinating Body for Anti-Money Laundering and Countering Financing of Terrorism in cooperation with Finansinspektionen, the Financial…

Svea Bank receives a remark and administrative fine

Publicerad 2025-12-17

Finansinspektionen has investigated Svea's compliance with certain key provisions in the anti-money laundering regulations. The investigation shows…

Stability in the Financial System (2025:2)

Publicerad 2025-11-26

The sentiment in the Swedish economy has improved in recent months even if households continue to demonstrate weaker sentiment than normal.

FI withdraws authorisation for Intergiro

Publicerad 2025-06-18

Finansinspektionen withdraws the authorisation of Intergiro Intl AB (publ) to issue electronic money.