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

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…

Garantum Fondkommission receives a remark and administrative fine

Publicerad 2025-12-17

Garantum Fondkommission Aktiebolag (Garantum Fondkommission or the company) is a securities company with authorisation to conduct securities business…

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…

Garantum Wealth Management PB receives a remark and administrative fine

Publicerad 2025-12-17

Garantum Wealth Management PB AB (Garantum PB or the company) is an insurance intermediary that has authorisation to conduct insurance distribution…