Result

2026

Scheduled maintenance: FIDAC Test reporting

2026-03-30 | Reporting

Tuesday 31 March, maintenance work will take place in FIDAC Test reporting. Between 9:00 AM to 4:00 PM, FIDAC Test reporting can therefore be unavailable.

Skicklig Finvoro

2026-03-28 | Frauds Consumer

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

Advanced 365

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Advanced 365 are offering Swedish investors to trade with securities.

Alexo AI

2026-03-27 | Frauds Consumer

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

Arbino

2026-03-27 | Frauds Consumer

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

Arkbit Luxen

2026-03-27 | Frauds Consumer

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

Astrax

2026-03-27

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

Avapro

2026-03-27 | Frauds Consumer

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

Axel Ascentor

2026-03-27 | Frauds Consumer

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

Axel Fundria

2026-03-27 | Frauds Consumer

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

Axtrovien

2026-03-27 | Frauds Consumer

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

Azynthel

2026-03-27 | Frauds Consumer

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

BTC 7.3 Norvellis

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent BTC 7.3 Norvellis are offering Swedish investors to trade with securities.

Bucapay

2026-03-27 | Frauds Consumer

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

Centrum Banque

2026-03-27 | Frauds Consumer

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

ConsanFero AI

2026-03-27 | Frauds Consumer

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

Cryptitan

2026-03-27 | Frauds Consumer

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

Dawnbay Sylor

2026-03-27 | Frauds Consumer

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

Daxloriz

2026-03-27 | Frauds Consumer

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

Deutsch Kasse

2026-03-27 | Frauds Consumer

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

Dividend Luxentia

2026-03-27 | Frauds Consumer

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

Dominion Calyxon

2026-03-27 | Frauds Consumer

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

Dravexoly

2026-03-27 | Frauds Consumer

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

Eltabnk

2026-03-27 | Frauds Consumer

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

Eryxavin

2026-03-27 | Frauds Consumer

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

EuroQuantum

2026-03-27 | Frauds Consumer

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

Evo Bridge

2026-03-27 | Frauds Consumer

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

Finance GPT

2026-03-27 | Frauds Consumer

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

Finnvera 500 Plus

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Finnvera 500 Plus are offering Swedish investors to trade with securities.

Flextrize-Solutions LTD

2026-03-27 | Frauds Consumer

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

Fortis Fundrelix

2026-03-27 | Frauds Consumer

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

Framix Bitnova

2026-03-27 | Frauds Consumer

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

Galidix

2026-03-27 | Frauds Consumer

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

Garüdus

2026-03-27 | Frauds Consumer

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

Global Nordic Invest

2026-03-27 | Frauds Consumer

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

Goldex

2026-03-27 | Frauds Consumer

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

Gontrenix 7.1

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Gontrenix 7.1 are offering Swedish investors to trade with securities.

GreenpointAdvisors

2026-03-27 | Frauds Consumer

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

Greyrock Evolux

2026-03-27 | Frauds Consumer

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

Hel Räntaholm

2026-03-27 | Frauds Consumer

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

HexaVel

2026-03-27 | Frauds Consumer

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

Hunnid Trades

2026-03-27 | Frauds Consumer

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

Hurtiglån

2026-03-27 | Frauds Consumer

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

Immediate Prime

2026-03-27 | Frauds Consumer

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

Immediate Zun C4

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Immediate Zun C4 are offering Swedish investors to trade with securities.

Impuls Evotradex

2026-03-27 | Frauds Consumer

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

InFlexEdge Ai

2026-03-27 | Frauds Consumer

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

Instant Terlix

2026-03-27 | Frauds Consumer

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

Invest Pro 2.0

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Invest Pro 2.0 are offering Swedish investors to trade with securities.

InvestPath Wealth

2026-03-27 | Frauds Consumer

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

Khaelyon

2026-03-27 | Frauds Consumer

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

Klyndora Qerith

2026-03-27 | Frauds Consumer

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

London and County Financial Advisors Ltd (clone) / NordicTR

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent London and County Financial Advisors Ltd (clone) / NordicTR are offering Swedish investors to trade with securities.

Lotment Capital

2026-03-27 | Frauds Consumer

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

Lyxfällan

2026-03-27 | Frauds Consumer

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

Mexvorin

2026-03-27 | Frauds Consumer

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

MiloByFinans

2026-03-27 | Frauds Consumer

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

Movexis Pro V7.2

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Movexis Pro V7.2 are offering Swedish investors to trade with securities.

MySwissTrading

2026-03-27 | Frauds Consumer

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

Nelow-Blue Metro Bank

2026-03-27 | Frauds Consumer

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

NextChain AI

2026-03-27 | Frauds Consumer

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

Nordic Bitvora

2026-03-27 | Frauds Consumer

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

Nordic Future AI

2026-03-27 | Frauds Consumer

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

NorthCrypto Oy (clone) / Första Norr

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent NorthCrypto Oy (clone) / Första Norr are offering Swedish investors to trade with securities.

Okrithen Core 8.5

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Okrithen Core 8.5 are offering Swedish investors to trade with securities.

Olutrixon

2026-03-27 | Frauds Consumer

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

Orynthix

2026-03-27 | Frauds Consumer

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

Oxelvian

2026-03-27 | Frauds Consumer

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

Oximarn Bot 7.1

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Oximarn Bot 7.1 are offering Swedish investors to trade with securities.

Polaris Future AI

2026-03-27 | Frauds Consumer

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

Prestige Varvex

2026-03-27 | Frauds Consumer

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

Prime Aura

2026-03-27 | Frauds Consumer

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

PrimeAura

2026-03-27 | Frauds Consumer

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

Primehill Toknix

2026-03-27 | Frauds Consumer

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

ProFX

2026-03-27 | Frauds Consumer

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

Prysmvest

2026-03-27 | Frauds Consumer

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

Ratos Capital (clone)

2026-03-27 | Frauds Consumer

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

Redmind Fundex

2026-03-27 | Frauds Consumer

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

Rik Flowbit

2026-03-27 | Frauds Consumer

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

Rock Point Partners Inc (clone)/ Rockpoint Partners

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Rock Point Partners Inc (clone)/ Rockpoint Partners are offering Swedish investors to trade with securities.

Sarvexid

2026-03-27 | Frauds Consumer

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

SecureDex

2026-03-27 | Frauds Consumer

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

Sfär Bitrevo

2026-03-27 | Frauds Consumer

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

Skog Luxaris

2026-03-27 | Frauds Consumer

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

Stalon Credits

2026-03-27 | Frauds Consumer

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

Stark Värdeborg

2026-03-27 | Frauds Consumer

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

Steelmont Elitex

2026-03-27 | Frauds Consumer

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

Stinach

2026-03-27 | Frauds Consumer

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

Stjärn Finoria

2026-03-27 | Frauds Consumer

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

Strovemont Capital

2026-03-27 | Frauds Consumer

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

Ström Bitnova

2026-03-27 | Frauds Consumer

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

Ström Luxora

2026-03-27 | Frauds Consumer

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

T100X

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent T100X are offering Swedish investors to trade with securities.

Tick Up AB (clone)

2026-03-27 | Frauds Consumer

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

Trade Coin

2026-03-27 | Frauds Consumer

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

Truist Financial Corporation (clone)/ Truist Bank/ Truist Investment Services Inc (clone)/ Truist Advisory Services Inc (clone) / GFO Advisory Services LLC (clone)/ Truist Securities (clone)

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Truist Financial Corporation (clone)/ Truist Bank/ Truist Investment Services Inc (clone)/ Truist Advisory Services Inc (clone) / GFO Advisory Services LLC (clone)/ Truist Securities (clone) are offering Swedish investors to trade with securities.

TurboV +50Nan

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent TurboV +50Nan are offering Swedish investors to trade with securities.

Velmo Coin

2026-03-27 | Frauds Consumer

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

Vinance

2026-03-27 | Frauds Consumer

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

Volmar GrowthBeacon

2026-03-27 | Frauds Consumer

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

Vorexlan

2026-03-27 | Frauds Consumer

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

w4ko

2026-03-27 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent w4ko are offering Swedish investors to trade with securities.

Xaloryx Nexus

2026-03-27 | Frauds Consumer

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

Yureplex

2026-03-27 | Frauds Consumer

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

Zeongrow

2026-03-27 | Frauds Consumer

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

FI leaves the countercyclical buffer rate unchanged

In accordance with its assessment in the most recent stability report, FI is leaving the countercyclical buffer rate unchanged in the first quarter. The buffer rate of 2 per cent, which was applied starting on 22 June 2023, shall thus continue to apply. The countercyclical buffer guide is calculated at 0 per cent.

AMLA

2026-03-16 | Markets

The Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) will be fully operational on 1 January 2028 and then conduct direct supervision of more than 40 financial firms in the EU.

AMLA

2026-03-16 | Insurance

The Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) will be fully operational on 1 January 2028 and then conduct direct supervision of more than 40 financial firms in the EU.

AMLA

2026-03-16 | Payments

The Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) will be fully operational on 1 January 2028 and then conduct direct supervision of more than 40 financial firms in the EU.

AMLA

2026-03-16 | Money laundering

The Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) will be fully operational on 1 January 2028 and then conduct direct supervision of more than 40 financial firms in the EU.

Scheduled maintenance: FIDAC

2026-03-11 | Reporting

Wednesday 11 March, maintenance work will take place in FIDAC. Between 2:00 PM to 4:00 PM, FIDAC can therefore be unavailable.

Operational disruptions in TRS 2, 21–22 Mars

2026-03-02 | Reporting

There may be minor disruptions to both the production environment and the test environment of the TRS 2 system on 21–22 Mars due to planned maintenance.

Capital requirements for Swedish banks as of Q4 2025

Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of the end of Q4 2025.

FI sanctions SBB for deficiencies in its consolidated financial statements

The deficiencies entailed that the reported consolidated profit for 2021 was too high, the consolidated statement of financial position at the end of the year was incorrect, and certain disclosures were missing.

Scheduled maintenance: Ansök

2026-02-17 | Reporting

The service Ansök will be unavailable from 8 am to 9 am on Thursday the 19 Februari because of scheduled maintenance work.

Alska World

2026-02-12 | Frauds Consumer

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

Alvine Group AB/ Alvine Group Limited

2026-02-12 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Alvine Group AB/ Alvine Group Limited are offering Swedish investors to trade with securities.

Cape Coins

2026-02-12 | Frauds Consumer

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

Grantly AB

2026-02-12 | Frauds Consumer

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

Iroxivor

2026-02-12 | Frauds Consumer

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

Nordkvarn

2026-02-12 | Frauds Consumer

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

PanPacific Securities

2026-02-12 | Frauds Consumer

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

Prospera Invest (clone)/ ProsperaGroup

2026-02-12 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Prospera Invest (clone)/ ProsperaGroup are offering Swedish investors to trade with securities.

Trevia Capital

2026-02-12 | Frauds Consumer

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

Virtu Financial (clone)/ Vtfapp.com

2026-02-12 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Virtu Financial (clone)/ Vtfapp.com are offering Swedish investors to trade with securities.

FATF

2026-02-11 | Markets

Financial Action Task Force (FATF) was formed in 1989 and is a cross-border body which draws up international standards for combating money laundering, financing of terrorism and financing the spread of weapons of mass destruction.

International work

2026-02-11 | Markets

Money laundering and terrorist financing are global problems. Therefore, there are both EU and global organisations that are working to prevent this crime.

Coordinating body of the Swedish Police

2026-02-11 | Markets

The Swedish Police leads a national coordinating body for measures to prevent money laundering and the financing of terrorism. FI and other authorities participate in this work.

Sanctions against a firm under FI’s supervision

Finansinspektionen decides on sanctions against firms under FI’s supervision that demonstrate deficiencies in their work to prevent money laundering and the financing of terrorism.

FI’s anti-money laundering supervision

2026-02-11 | Reports Money laundering

Finansinspektionen conducts investigations into whether firms have procedures and processes in place to prevent the firms from being misused for money laundering and the financing of terrorism.

Rules to prevent money laundering and the financing of terrorism

2026-02-11 | Markets

The EU and Sweden’s Parliament are issuing rules to prevent money laundering and the financing of terrorism. In addition, Finansinspektionen has issued regulations that firms under its supervision need to follow to prevent the financial system from being misused for money laundering and the financing of terrorism.

FATF

2026-02-11 | Insurance

Financial Action Task Force (FATF) was formed in 1989 and is a cross-border body which draws up international standards for combating money laundering, financing of terrorism and financing the spread of weapons of mass destruction.

International work

2026-02-11 | Insurance

Money laundering and terrorist financing are global problems. Therefore, there are both EU and global organisations that are working to prevent this crime.

Coordinating body of the Swedish Police

2026-02-11 | Insurance

The Swedish Police leads a national coordinating body for measures to prevent money laundering and the financing of terrorism. FI and other authorities participate in this work.

Sanctions against a firm under FI’s supervision

Finansinspektionen decides on sanctions against firms under FI’s supervision that demonstrate deficiencies in their work to prevent money laundering and the financing of terrorism.

FI’s anti-money laundering supervision

2026-02-11 | Reports Money laundering

Finansinspektionen conducts investigations into whether firms have procedures and processes in place to prevent the firms from being misused for money laundering and the financing of terrorism.

Rules to prevent money laundering and the financing of terrorism

2026-02-11 | Insurance

The EU and Sweden’s Parliament are issuing rules to prevent money laundering and the financing of terrorism. In addition, Finansinspektionen has issued regulations that firms under its supervision need to follow to prevent the financial system from being misused for money laundering and the financing of terrorism.

FATF

2026-02-09 | Payments

Financial Action Task Force (FATF) was formed in 1989 and is a cross-border body which draws up international standards for combating money laundering, financing of terrorism and financing the spread of weapons of mass destruction.

International work

2026-02-09 | Payments

Money laundering and terrorist financing are global problems. Therefore, there are both EU and global organisations that are working to prevent this crime.

Coordinating body of the Swedish Police

2026-02-09 | Payments

The Swedish Police leads a national coordinating body for measures to prevent money laundering and the financing of terrorism. FI and other authorities participate in this work.

Sanctions against a firm under FI’s supervision

Finansinspektionen decides on sanctions against firms under FI’s supervision that demonstrate deficiencies in their work to prevent money laundering and the financing of terrorism.

FI’s anti-money laundering supervision

2026-02-09 | Reports Money laundering

Finansinspektionen conducts investigations into whether firms have procedures and processes in place to prevent the firms from being misused for money laundering and the financing of terrorism.

Rules to prevent money laundering and the financing of terrorism

2026-02-09 | Payments

The EU and Sweden’s Parliament are issuing rules to prevent money laundering and the financing of terrorism. In addition, Finansinspektionen has issued regulations that firms under its supervision need to follow to prevent the financial system from being misused for money laundering and the financing of terrorism.

FATF

2026-02-06 | Money laundering

Financial Action Task Force (FATF) was formed in 1989 and is a cross-border body which draws up international standards for combating money laundering, financing of terrorism and financing the spread of weapons of mass destruction.

International work

2026-02-06 | Money laundering

Money laundering and terrorist financing are global problems. Therefore, there are both EU and global organisations that are working to prevent this crime.

Coordinating body of the Swedish Police

2026-02-06 | Money laundering

The Swedish Police leads a national coordinating body for measures to prevent money laundering and the financing of terrorism. FI and other authorities participate in this work.

Sanctions against a firm under FI’s supervision

Finansinspektionen decides on sanctions against firms under FI’s supervision that demonstrate deficiencies in their work to prevent money laundering and the financing of terrorism.

FI’s anti-money laundering supervision

2026-02-06 | Reports Money laundering

Finansinspektionen conducts investigations into whether firms have procedures and processes in place to prevent the firms from being misused for money laundering and the financing of terrorism.

Rules to prevent money laundering and the financing of terrorism

2026-02-06 | Money laundering

The EU and Sweden’s Parliament are issuing rules to prevent money laundering and the financing of terrorism. In addition, Finansinspektionen has issued regulations that firms under its supervision need to follow to prevent the financial system from being misused for money laundering and the financing of terrorism.

Scheduled maintenance: the Reporting Portal

2026-01-29 | Reporting

FI:s e-services for reporting will be temporarily unavailable on the 29 January 9.00–11.00 am because of maintenance work.

Scheduled maintenance: the Reporting Portal

2026-01-28 | Reporting

FI:s e-services for reporting will be temporarily unavailable on the 29 January 9.00–11.00 am because of maintenance work.

Scheduled maintenance: Ansök

2026-01-22 | Reporting

Due to maintenance, service disruptions may occur in the system Ansök on the 28 January between 19 pm and 20 pm.

FI withdraws the authorisation of Get betal

2026-01-21 | Pay Payments Sanctions

Finansinspektionen withdraws the authorisation of the payment institution Get betal AB. The company has, in part, provided inaccurate information to FI in its application for authorisation. The decision applies immediately.

Scheduled maintenance: FIDAC

2026-01-20 | Reporting

Wednesday 21 January, maintenance work will take place in FIDAC. Between 8:00 AM to 12:00 AM, FIDAC can therefore be unavailable.

Scheduled maintenance: Ansök

2026-01-19 | Reporting

Due to maintenance, service disruptions may occur in the system Ansök on Wednesday the 21 January between 19 pm and 20 pm.

Scheduled maintenance: FIDAC

2026-01-14 | Reporting

Wednesday 14 January, maintenance work will take place in FIDAC. Between 4:00 PM to 7:00 PM, FIDAC can therefore be unavailable.

New guidance for providers of money transfer services on money laundering and terrorist financing

The Coordinating Body for Anti-Money Laundering and Countering Financing of Terrorism in cooperation with Finansinspektionen, the Financial Intelligence Unit of the Swedish Police, and the Swedish Security Service has developed a new brochure for providers of money transfer services on money laundering and terrorist financing.

2025

Garantum Fondkommission receives a remark and administrative fine

2025-12-17 | News Sanctions Consumer

Garantum Fondkommission Aktiebolag (Garantum Fondkommission or the company) is a securities company with authorisation to conduct securities business pursuant to the Securities Market Act (2007:528). The company offers, among other services, investment advice relating to financial instruments.

Svea Bank receives a remark and administrative fine

2025-12-17 | Payments News Sanctions

Finansinspektionen has investigated Svea's compliance with certain key provisions in the anti-money laundering regulations. The investigation shows that the company has been in violation of several of these provisions.

Garantum Wealth Management PB receives a remark and administrative fine

2025-12-17 | News Sanctions Consumer

Garantum Wealth Management PB AB (Garantum PB or the company) is an insurance intermediary that has authorisation to conduct insurance distribution pursuant to the Insurance Distribution Act (2018:1219).

FI leaves the countercyclical buffer rate unchanged

In accordance with its assessment in the most recent stability report, FI is leaving the countercyclical buffer rate unchanged in the fourth quarter. The buffer rate of 2 per cent, which was applied starting on 22 June 2023, shall thus continue to apply. The countercyclical buffer guide is calculated at 0 per cent.

Reporting

2025-12-10 | Markets

Firms and other actors on the financial market must report financial data to Finansinspektionen. We then use this data as a basis for assessing the financial status of individual firms and the financial market as a whole.

Scheduled maintenance: Ansök

2025-12-05 | Reporting

Due to maintenance, service disruptions may occur in the system Ansök on Monday 8 December between 19 pm and 20 pm.

Amendments in the periodic reporting on AML/CFT

2025-11-28 | Payments News Reporting

Every year, FI requests information from undertakings that are subject to the money laundering regulations. The information is used as a basis for FI's risk-based supervision. A number of new questions have been added to next year's periodic reporting on money laundering.

Nocollate

2025-11-28 | Frauds Consumer

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

Finixure

2025-11-28 | Frauds Consumer

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

Ismopay

2025-11-28 | Frauds Consumer

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

Guise Fada Groupe

2025-11-28 | Frauds Consumer

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

Monarg Investment Groupe

2025-11-28 | Frauds Consumer

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

Openia Invest Bank

2025-11-28 | Frauds Consumer

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

Collaboan

2025-11-28 | Frauds Consumer

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

Capitalique

2025-11-28 | Frauds Consumer

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

DIBQC by BRAILOX

2025-11-28 | Frauds Consumer

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

Felicred

2025-11-28 | Frauds Consumer

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

E-Fast Service

2025-11-28 | Frauds Consumer

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

Filanex

2025-11-28 | Frauds Consumer

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

Praxo Pay

2025-11-28 | Frauds Consumer

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

Bkgcdpay

2025-11-28 | Frauds Consumer

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

Almegor Ltd

2025-11-28 | Frauds Consumer

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

Zebrov

2025-11-28 | Frauds Consumer

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

AC Gosset

2025-11-28 | Frauds Consumer

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

Trygg Bitrow/Gaingate

2025-11-28 | Frauds Consumer

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

Tyrion Capital

2025-11-28 | Frauds Consumer

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

Mutual European Bank/ Meb Bank Groupe

2025-11-28 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Mutual European Bank/ Meb Bank Groupe are offering loans and credits to Swedish residents.

Sazend

2025-11-28 | Frauds Consumer

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

Verdanx

2025-11-28 | Frauds Consumer

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

Trusturat

2025-11-28 | Frauds Consumer

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

BitrenixPulse 8.3 Ai

2025-11-28 | Frauds Consumer

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent BitrenixPulse 8.3 Ai are offering Swedish investors to trade with securities.

Crypto Coins Management Ltd

2025-11-28 | Frauds Consumer

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

Fastspar

2025-11-28 | Frauds Consumer

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

Galveston Advisory

2025-11-28 | Frauds Consumer

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

Revolt-X/Revolt X

2025-11-28 | Frauds Consumer

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

Scandindex

2025-11-28 | Frauds Consumer

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

TradeNova UAB

2025-11-28 | Frauds Consumer

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

Tryggspar

2025-11-28 | Frauds Consumer

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

Hög Fundrelix / Gaingate

2025-11-28 | Frauds Consumer

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

NatWest Bonds Ltd

2025-11-28 | Frauds Consumer

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

Nordicwealth/ Nordicwealth Trading

2025-11-28 | Frauds Consumer

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

OceanLine

2025-11-28 | Frauds Consumer

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

Pier Point Global

2025-11-28 | Frauds Consumer

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

Octokeep

2025-11-28 | Frauds Consumer

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

NewRockWood AI

2025-11-28 | Frauds Consumer

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

Resolved technical issues in short-selling register and reporting tool

2025-11-27 | Reporting

Technical issues in the short-selling register and short-selling reporting tool have been resolved.

FI Analysis 52: Stress test of banks’ lending to non-financial firms

Commercial real estate firms constitute the single largest risk of credit losses for banks in a stressed scenario. However, other sectors’ total loss contribution in such scenario is equally large. This is the conclusion of a new analysis by Finansinspektionen (FI) of how banks’ credit losses could be impacted by a macroeconomic shock.

FI Analysis 51: A model for households’ housing choices

2025-11-27 | Mortgage Reports Consumer

Households that experience greater buying power tend to choose homes of a higher standard over amortisation payments or savings. This is evident in a new model that Finansinspektionen (FI) has developed.

Johan Almenberg appointed new Director General of FI

2025-11-27 | News About FI

The Swedish Government has appointed Johan Almenberg the new director general of FI today.

Capital requirements for Swedish banks as of Q3 2025

Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of the end of Q3 2025.

The TRS2 test environment closed 2 December for maintenance

2025-11-26 | Reporting

The TRS 2 system will be closed for maintenance Tuesday, 2 December 2025. It will be possible to submit TR files, but feedback will not be sent until after the maintenance is completed.

Scheduled maintenance: FIDAC

2025-11-26 | Reporting

Thursday 27 November, maintenance work will take place in FIDAC. Between 9:00 AM to 7:00 PM, FIDAC can therefore be unavailable.

Scheduled maintenance: Ansök

2025-11-26 | Reporting

On the 3 November, from 8 am to 2 pm, maintenance work will take place in Ansök and the system will be unavailable.

Stability in the Financial System (2025:2)

2025-11-26 | Payments Reports Stability

The sentiment in the Swedish economy has improved in recent months even if households continue to demonstrate weaker sentiment than normal.

Remuneration and conflicts of interest in Swedish insurance intermediaries

Finansinspektionen (FI) has conducted an in-depth analysis of remuneration and conflicts of interest at insurance intermediaries that distribute life insurance and savings insurance. The objective of the in-depth analysis has been to gain more in-depth knowledge about the insurance intermediary market’s remuneration structure, how commissions and other remuneration are received, and the conflicts of interest that could arise.

Cryptoasset services

2025-11-19 | Payments

As a main rule, authorisation from FI is required to provide crypto-asset services. However, certain financial entities do not need to apply for authorisation to be able to offer equivalent crypto-asset services; in such a case, a notification procedure is applied.

Crypto-assets and crypto-asset services

2025-11-19 | Payments

Regulation (EU) 2023/1114 of the European Parliament and of the Council of 31 May 2023 on markets in crypto-assets (MiCA) regulates the issuance of crypto-assets, offers of crypto-assets to the public, applications for the admission of crypto-assets to trading, and the provision of crypto-asset services.

The Bank Barometer: Swedish banks’ lending to the public continues to increase

2025-11-19 | Reports News Bank

The Bank Barometer shows that Swedish banks’ net profit decreased by SEK 2 billion during the first half of 2025 compared to the second half of 2024. The decrease was attributable primarily to a decrease in net financial income. The report also shows that lending to the public has increased, while the percentage of non-performing loans has decreased.

Operation disruptions short selling reporting tool and register

2025-11-18 | Reporting

Operational disruptions causing intermittent unavailability of the short selling register and the short selling website. Troubleshooting is in progress.

Swedish Consumer Credit

2025-11-17 | Borrow Consumer Reports

One of FI’s assignments is to promote a high level of protection for consumers on the financial markets. As a result, we analyse consumer credit, and this report is part of this analysis.

Scheduled maintenance: Short selling reporting tool and register

2025-11-14 | Reporting

Tuesday 18 November, maintenance work will take place in Short selling reporting tool and register. Between 09:00 AM to 10:00 AM, Short selling reporting tool and register can therefore be unavailable.

Scheduled maintenance: Prospectus reporting tool and register

2025-11-14 | Reporting

Tuesday 18 November, maintenance work will take place in Prospectus reporting tool and prospectus register. Between 09:00 AM to 10:00 AM, Prospectus reporting tool and prospectus register can therefore be unavailable.

Avida Finans receives a remark and administrative fine

2025-11-12 | Sanctions Consumer Bank

Finansinspektionen is issuing Avida Finans AB a remark and an administrative fine of SEK 20 million.

Operational disruptions FIDAC: Solved

2025-11-11 | Reporting

The issues that some reporters had with submitting national reports should now be fixed. Please contact reporting@fi.se if issues are still experienced.

Operational disruptions: FIDAC

2025-11-11 | Reporting

We are experiencing operational disruptions in FIDAC at the moment. We are investigating the issue and will inform when it has been resolved.

Service Disruptions PDMR Reporting

2025-11-06 | Reporting

Due to maintenance, the system of PDMR transactions may cause service disruptions on 12 November between 9 am and 12 am.

Scheduled maintenance: Ansök

2025-11-03 | Reporting

On November 3, from 6 pm to 7 pm, maintenance work will take place in Ansök and the system will be unavailable.

Operation disruptions short selling reporting tool and register: Solved

2025-10-24 | Reporting

The operational disruptions in short selling reporting tool and register are now solved. Please contact rapportering@fi.se if you continue to experience problems.

Operational disruptions: Short selling reporting tool and register

2025-10-24 | Reporting

We are experiencing operational disruptions with the short selling reporting tool and register at the moment. We are investigating the issue and will inform when it has been resolved.

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 Partners

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 Partners 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.