A stable, well-functioning financial market for allA stable, well-functioning financial market for allResult
2025
Lumina Capital Ltd/TradingLevel
2025-06-13
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Lumina Capital Ltd/ TradingLevel are offering Swedish investors to trade with securities.
MedMera Shore (clone)
2025-06-13
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent MedMera Shore (clone) are offering loans and credits to Swedish residents.
Pinnacle Trades Net
2025-06-13
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Pinnacle Trades Net are offering Swedish investors to trade with securities.
Marketside (clone)
2025-06-13
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Marketside (clone) are offering Swedish investors to trade with securities.
Finadox
2025-06-13
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Finadox are offering loans and credits to Swedish residents.
FI’s view on more flexible rules for calculating capital requirements for credit risk
Finansinspektionen has published a memorandum clarifying its expectations on banks’ application of internal models to calculate capital requirements for credit risk. FI’s position is based on its experiences from previously performed model assessments and considering the greater flexibility that was introduced on 1 January of this year through amendments to the Capital Requirements Regulation (CRR3).
Finorium/Finorium Bank
2025-05-27
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Finorium/ Finorium Bank are offering loans and credits to Swedish residents.
Donata Money BK
2025-05-27
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Donata Money BK are offering loans and credits to Swedish residents.
Debonex
2025-05-27
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Debonex are offering loans and credits to Swedish residents.
BGI Bank
2025-05-27
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent BGI Bank are offering loans and credits to Swedish residents.
Backupay
2025-05-27
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Backupay are offering loans and credits to Swedish residents.
Alinafi
2025-05-27
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Alinafi are offering loans and credits to Swedish residents.
Wallari/Wallari Bank
2025-05-27
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Wallari / Wallari Bank are offering loans and credits to Swedish residents.
Actiave/Sogé Banque Actiave
2025-05-27
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Actiave/ Sogé Banque Actiave are offering loans and credits to Swedish residents.
VKR Bank
2025-05-27
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent VKR Bank are offering loans and credits to Swedish residents.
Ufonde/Banque paribas
2025-05-27
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Ufonde/ Banque paribas are offering loans and credits to Swedish residents.
Steerum
2025-05-27
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Steerum are offering loans and credits to Swedish residents.
Solvexia Europa Pro/Solvexia Europa Pro Bank
2025-05-27
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Solvexia Europa Pro/ Solvexia Europa Pro Bank are offering loans and credits to Swedish residents.
Sendiv
2025-05-27
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Sendiv are offering loans and credits to Swedish residents.
Saftymone
2025-05-27
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Saftymone are offering loans and credits to Swedish residents.
RGS Finance Bank
2025-05-27
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent RGS Finance Bank are offering loans and credits to Swedish residents.
Nobilis Nova/Nobilis Bank
2025-05-27
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Nobilis Nova/ Nobilis Bank are offering loans and credits to Swedish residents.
NeerGroup & Services
2025-05-27
It has come to the attention of Finansinspektionen, the Swedish Financial Supervisory Authority, that persons claiming to represent NeerGroup & Services are offering loans and credits to Swedish residents.
Monesia/Monesia Bank
2025-05-27
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Monesia/ Monesia Bank are offering loans and credits to Swedish residents.
Isobel Pay
2025-05-27
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Isobel Pay are offering loans and credits to Swedish residents.
Monefence
2025-05-26
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Monefence are offering loans and credits to Swedish residents.
Imberri
2025-05-26
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Imberri are offering loans and credits to Swedish residents.
Groupe Free/Free Bank Groupe
2025-05-26
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Groupe Free/ Free Bank Groupe are offering loans and credits to Swedish residents.
Flyneg
2025-05-26
It has come to the attention of Finansinspektionen, the Swedish Financial Supervisory Authority, that persons claiming to represent Flyneg are offering loans and credits to Swedish residents.
GBS Invests/VKR Bank
2025-05-26
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent GBS Invests/ VKR Bank are offering loans and credits to Swedish residents.
OrbiMount
2025-05-26
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent OrbiMount are offering Swedish investors to trade with securities.
Century Gold
2025-05-26
It has come to the attention of Finansinspektionen, the Swedish Financial Supervisory Authority, that persons claiming to represent Century Gold are offering Swedish investors to trade with securities.
Eneca
2025-05-26
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Eneca are offering loans and credits to Swedish residents.
Megacix
2025-05-26
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Megacix are offering Swedish investors to trade with securities.
Exon Wealth/Imanis Group
2025-05-26
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Exon Wealth/ Imanis Group are offering Swedish investors to trade with securities.
Imanis BVBA (clone)
2025-05-26
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Imanis BVBA (clone) are offering Swedish investors to trade with securities.
Global Investment Bank (GIB)
2025-05-26
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Global Investment Bank (GIB) are offering loans and credits to Swedish residents.
Scheduled maintenance: Ansök
2025-05-21 | Reporting
On May 23, from 1 pm, maintenance work will take place in Ansök and the system will be unavailable.
Stability in the Financial System (2025:1): Uncertainty could persist for a while
The uncertainty in geopolitical and economic developments is high, and the risk of negative shocks is higher now than it was last autumn. At the same time, Swedish banks have large capital buffers and good profitability, which builds resilience. Financial firms, households and firms all need to be prepared that the uncertainty could persist for a while. These are some of the conclusions from FI's first stability report of the year.
Swedbank receives an administrative fine
Swedbank AB (Swedbank or the bank) is a Swedish joint stock banking company authorised to conduct banking business in accordance with the Banking and Financing Business Act (2004:297). On 3 December 2021, Swedbank notified Finansinspektionen that the bank conducts security-sensitive activities.
Caamex Ltd
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Caamex Ltd are offering loans and credits to Swedish residents.
CalderonFX Ltd (CalderonFX. Investment)
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent CalderonFX Ltd (CalderonFX. Investment) are offering Swedish investors to trade with securities.
Capital Focal
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Capital Focal are offering Swedish investors to trade with securities.
Centralny Kredyt
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Centralny Kredyt are offering loans and credits to Swedish residents.
CogniPay International
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent CogniPay International are offering loans and credits to Swedish residents.
Concept Fino
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Concept Fino are offering loans and credits to Swedish residents.
Credit France
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Credit France are offering loans and credits to Swedish residents.
Cursend Group
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Cursend Group are offering loans and credits to Swedish residents.
Dibqc International Group
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Dibqc International Group are offering loans and credits to Swedish residents.
Hermois Projects
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Hermois Projects are offering loans and credits to Swedish residents.
Hoffnungsbk Ltd
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Hoffnungsbk Ltd are offering loans and credits to Swedish residents.
Instant Fino
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Instant Fino are offering loans and credits to Swedish residents.
Invest-Loan
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Invest-Loan are offering loans and credits to Swedish residents.
Investmoney Financial Solution/Investmoney Financial Services
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Investmoney Financial Solution/ Investmoney Financial Services are offering Swedish investors to trade with securities.
ISOTrade
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent ISOTrades are offering Swedish investors to trade with securities.
Italiacriptomarket Ltd (Italiacriptomarket. Investment)
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Italiacriptomarket Ltd (Italiacriptomarket. Investment) are offering Swedish investors to trade with securities.
JPAB Finance
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent JPAB Finance are offering loans and credits to Swedish residents.
Kerdosfx Inc
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Kerdosfx Inc are offering Swedish investors to trade with securities.
Market Magnet
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Market Magnet are offering Swedish investors to trade with securities.
Med Mera AB Banken Group (clone)
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Med Mera AB Banken Group (clone) are offering bank products to Swedish residents.
Monify (Monify Investment)
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Monify (Monify Investment) are offering Swedish investors to trade with securities.
Pacifique Finance
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Pacifique Finance are offering loans and credits to Swedish residents.
Pip Industry Ltd
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Pip Industry Ltd are offering Swedish investors to trade with securities.
Profit X (Profit X. Investment)
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Profit X (Profit X. Investment) are offering Swedish investors to trade with securities.
RevolvineBank/ Revolvine Ltd
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent RevolvineBank/ Revolvine Ltd are offering loans and credits to Swedish residents.
SGFIS group
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent SGFIS group are offering loans and credits to Swedish residents.
SterlingHedgeGroup Ltd (SterlingHedgeGroup. Investment)
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent SterlingHedgeGroup Ltd (SterlingHedgeGroup. Investment) are offering Swedish investors to trade with securities.
Steymel
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Steymel are offering loans and credits to Swedish residents.
Tcgcapital Ltd (clone)
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Tcgcapital Ltd (clone) are offering Swedish investors to trade with securities.
Traxprimeyield
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Traxprimeyield are offering Swedish investors to trade with securities.
Trident Assets Ltd
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Trident Assets Ltd are offering Swedish investors to trade with securities.
Unitrading Investment
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Unitrading Investment are offering Swedish investors to trade with securities.
Veeagain Enterprises
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Veeagain Enterprises are offering Swedish investors to trade with securities.
Wealth Stream Ltd (clone)
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Wealth Stream Ltd (clone) are offering Swedish investors to trade with securities.
Welt Finanzen
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Welt Finanzen are offering loans and credits to Swedish residents.
Genesis Mining Hub
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Genesis Mining Hub are offering Swedish investors to trade with securities.
Geofaith Capital Limited
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Geofaith Capital Limited are offering Swedish investors to trade with securities.
24x7robp
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent 24x7robp are offering Swedish investors to trade with securities.
Arbionis
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Arbionis are offering Swedish investors to trade with securities.
Arbiquant
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Arbiquant are offering Swedish investors to trade with securities.
Avo Investing Ltd
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Avo Investing Ltd are offering Swedish investors to trade with securities.
Biglot
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Biglot are offering Swedish investors to trade with securities.
Zenith Ensure Ltd
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Zenith Ensure Ltd are offering Swedish investors to trade with securities.
Earn TM Capital Limited (ET4X Investment)
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Earn TM Capital Limited (ET4X Investment) are offering Swedish investors to trade with securities.
EquinoxReit Ltd (EquinoxReit. Investment)
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent EquinoxReit Ltd (EquinoxReit. Investment) are offering Swedish investors to trade with securities.
Easy Kredits
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Easy Kredits are offering loans and credits to Swedish residents.
Finaceum
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Finaceum are offering loans and credits to Swedish residents.
Forex (Forex Crow your Money)
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Forex (Forex Crow your Money) are offering Swedish investors to trade with securities.
Finavest Group S.A
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Finavest Group S.A are offering loans and credits to Swedish residents.
FX Token Ltd (Fx Token. Investment)
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent FX Token Ltd (Fx Token. Investment) are offering Swedish investors to trade with securities.
Scheduled maintenance: Ansök
2025-05-05 | Reporting
From May 8 at 8 am to 10.30 am, maintenance work will take place in Ansök and the system will be unavailable.
Consumer Protection Report 2025: Digitalisation and viral trends create risks for consumers on the financial market
Unreliable investment advice from AI or “finfluencers” and the promise of fast gains from crypto trading. These are examples of consumer protection risks that have recently emerged on the financial market. At the same time, risks linked to unsound lending and financial exclusion of consumers are still prevalent. These are some of Finansinspektionen’s (FI) observations in this year’s consumer protection report.
FI notifies the EU regarding the extension of the existing risk-weight floor for Swedish mortgages and commercial real estate
FI has notified the Commission and the European Systemic Risk Board (ESRB) that it intends to extend for a period of two years the existing risk weight floor for Swedish mortgages from 31 December 2025 as well as the existing risk-weight floor for commercial real estate from 30 September 2025. This is in accordance with Article 458 of the CRR.
Service Disruptions PDMR Reporting
2025-04-25 | Reporting
Due to maintenance, the system of PDMR transactions may cause service disruptions on 29 April between 9 am and 10 am.
The Bank Barometer
2025-04-24 | Reports
The Bank Barometer describes the Swedish banking system and is published twice a year. The report presents statistics on, among other things, deposits, profitability and funding broken down into different categories of banks and credit market firms.
The Bank Barometer: Net profit of Swedish banks continues to increase
Swedish banks’ net profit increased by SEK 4 billion in 2024 despite a decrease in net interest income. These are the main conclusions in Finansinspektionen’s report. The report also shows that lending to the public is increasing, as is the percentage of non-performing loans.
Central counterparty (Clearing)
2025-04-14 | Markets
Finansinspektionen is the competent authority according to Regulation (EU) No 648/2012 on OTC derivatives, central counterparties and trade repositories (EMIR). This means that FI assesses the applications, registrations and notifications that can or must be submitted according to the regulation. As the competent authority, FI must also conduct supervision of central counterparties.
Central securities depository (settlement and account entry)
2025-04-14 | Markets
Finansinspektionen is the competent authority according to Regulation (EU) No 909/2014 on improving securities settlement in the European Union and on central securities depositories (CSDR). This means that FI assesses the applications, registrations and notifications that can or must be submitted according to the regulation. As the competent authority, FI must also conduct supervision of central securities depositories.
Lendix Finanx
2025-04-10
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Lendix Finanx are offering loans and credits to Swedish residents.
Valbury Capital Group/Maxrich Ltd
2025-04-10
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Valbury Capital Group/ Maxrich Ltd are offering Swedish investors to trade with securities.
CTI Market/Maxrich Group
2025-04-10
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent CTI Market/ Maxrich Group are offering Swedish investors to trade with securities.
Luxanpros LTD/Luxan Capital company
2025-04-10
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Luxanpros LTD/Luxan Capital company are offering Swedish investors to trade with securities.
EU-Loan
2025-04-10
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent EU-Loan are offering loans and credits to Swedish residents.
Econam
2025-04-10
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Econam are offering loans and credits to Swedish residents.
Aquila Markets
2025-04-10
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Aquila Markets are offering Swedish investors to trade with securities.
New street address for FI
On 14 April, FI will relocate to a new address, Sveavägen 44.
The Swedish Mortgage Market: Households need to have margins for an uncertain future
The conditions for household finances improved in 2024. As many as 8 out of 10 households chose a variable interest rate, which is a higher share than in previous years. But the economic development is uncertain. Households need to allow for continued high housing and living costs. These are some of the conclusions from this year’s report on the Swedish mortgage market.
Operational disruptions: FIDAC
2025-04-02 | Reporting
We are experiencing operational disruptions in FIDAC at the moment. We are investigating the issue and will inform when it has been resolved.
