Result

2021

FI’s prioritised areas for 2021

Are the banks conducting thorough credit assessments when customers apply for consumer credit? Are smaller banks and payment service firms taking sufficient measures to prevent money laundering? What risks will the coronavirus pandemic pose in the future? These are three areas that Finansinspektionen (FI) will look more closely at in 2021.

Finansinspektionen’s prioritised areas for 2021

Consumer protection, money laundering and risks that the coronavirus pandemic may pose in the future are three areas that FI will look more closely at in 2021.

Terrorist financing

Activities that constitute “terrorist financing” are described in the Money Laundering and Terrorist Financing (Prevention) Act (the Anti-Money Laundering Act).

2020

New procedures to enhance transparency

As of 1 January 2021, FI will implement new procedures for how it announces opened and closed supervision investigations.

2019

Erik Thedéen: Climate and sustainability in focus at FI

FI’s Director General spoke today at the Finansdagen conference in Stockholm.

FI’s Director General Erik Thedéen reappointed to ESMA’s Management Board

2019-07-11 | ESMA News About FI

FI’s Director General Erik Thedéen was reappointed to the Management Board of the European Securities and Markets Authority (ESMA) for a further 2½ year term.

2018

Erik Thedéen re-elected Vice-Chair of IOSCO's European Regional Committee

2018-04-03 | IOSCO News About FI

Finansinspektionen's Director General Erik Thedéen has been re-elected as Vice-Chairman of the International Organization of Securities Commissions' (IOSCO) European Regional Committee (ERC) for the period 2018-2020.

2016

Erik Thedéen named Vice-Chair of IOSCO's European Regional Committee

2016-03-16 | News About FI Markets

FI Director General Erik Thedéen has been named Vice-Chair of the International Organization of Securities Commissions' (IOSCO) European Regional Committee for the period 2016-2018.

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