A stable, well-functioning financial market for all
A stable, well-functioning financial market for all
Published
We have gathered here FI’s external material, such as reports, analyses, press releases, consultation comments and sanctions. We list all planned publications of reports and statistics with date and times in our Calendar.
News Published
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…
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…
