Result

2025

Crisis preparedness

2025-10-22 | About FI

Crisis preparedness in the financial sector

FI and total defence

2025-10-22 | About FI

One of the most important tasks is to ensure – in close cooperation with the Riksbank – that the payment system functions to the greatest extent possible during heightened states of alert and, ultimately, in wartime. Other crucial operations include savings and financing, insurance and the capital market.

The TRS2 test environment closed 27 October for maintenance

2025-10-21 | News Reporting Markets

On Monday, 27 October, the TRS2 test environment will be closed for maintenance.

Scheduled maintenance: Prospectus reporting tool and register

2025-10-21 | Reporting

Thursday 23 October, maintenance work will take place in Prospectus reporting tool and prospectus register. Between 11:00 AM to 13:00 AM, Prospectus reporting tool and prospectus register can therefore be unavailable.

Scheduled maintenance: Short selling reporting tool and register

2025-10-21 | Reporting

Thursday 23 October, maintenance work will take place in Short selling reporting tool and register. Between 15:30 AM to 17:30 AM, Short selling reporting tool and register can therefore be unavailable.

Zimpler receives a remark and an administrative fine

2025-10-16 | Payments News Sanctions

The Swedish Financial Supervisory Authority (FI) issues Zimpler AB (Zimpler) a remark and an administrative fine of 3 million kronor for violations of anti–money laundering regulations.

FI reciprocates the Norwegian risk weight floors

Finansinspektionen (FI) has passed a decision to reciprocate the Norwegian Ministry of Finance’s decision of risk weight floors of 25 per cent for retail exposures collateralised by real estate in Norway and of 35 per cent for corporate exposures collateralised by real estate in Norway.

Yanseria

2025-10-03 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Yanseria are offering loans and credits to Swedish residents.

Alexia Capital Partner

2025-10-03 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Alexia Capital Partner are offering Swedish investors to trade with securities.

AproBit Markets LTD

2025-10-03 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent AproBit Markets LTD are offering Swedish investors to trade with securities.

Avast Bank Ltd

2025-10-03 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Avast Bank Ltd are offering bank products to Swedish residents.

Broker GMBH

2025-10-03 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Broker GMBH are offering Swedish investors to trade with securities.

Fill Assets

2025-10-03 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Fill Assets are offering Swedish investors to trade with securities.

Crypto Stance

2025-10-03 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Crypto Stance are offering Swedish investors to trade with securities.

Delport Financial Group Ltd (clone)/ Nordnexx.net

2025-10-03 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Nordnexx.net/ Delport Financial Group Ltd (clone) are offering Swedish investors to trade with securities.

DMS Band

2025-10-03 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent DMS Band are offering loans and credits to Swedish residents.

Elmstone union

2025-10-03 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Elmstone Union are offering bank products to Swedish residents.

Eltho Equity

2025-10-03 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Eltho Equity are offering Swedish investors to trade with securities.

Finaso

2025-10-03 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Finaso are offering loans and credits to Swedish residents.

Vinst Corbit

2025-10-03 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Vinst Corbit are offering Swedish investors to trade with securities.