Result

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.

US central bank joins NGFS

FI welcomes the Federal Reserve to the Network for Greening the Financial System (NGFS), which celebrates its third anniversary today.

Extra Board Meeting, new time

The agenda for this meeting includes the investigation into Swedbank AB’s governance and control of anti-money laundering measures in the bank’s subsidiaries in the Baltic countries.

2019

Martin Noréus resigns from FI

2019-09-18 | News About FI Bank

FI’s Deputy Director General and Executive Director of Banking, Martin Noréus, has resigned from his position at FI to become Chief Compliance Officer at Handelsbanken.

Erik Thedéen: Climate and sustainability in focus at FI

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

Comments to questions about conflict of interest in the supervision of Swedbank

2019-08-29 | News About FI Bank

Due to the announcement that Folksam’s CEO Jens Henriksson has been named President and CEO of Swedbank, FI has received questions about whether this gives rise to a conflict of interest since FI’s Director General Erik Thedéen was previously Managing Director of KPA, which Folksam owns together with SKL.

New Chief Legal Counsel

2019-08-19 | News About FI

Eric Leijonram named Chief Legal Counsel at Finansinspektionen.

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.

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