We supervise the financial marketsRegulations amending Finansinspektionen’s regulations (FFFS 2016:16) regarding amortisation of loans collateralised by residential property
Finansinspektionen's regulations and general guidelines regarding management of credit risks in credit institutions and securities companies
Finansinspektionen’s regulations regarding activities of payment service providers
Finansinspektionen’s regulations and general guidelines regarding annual accounts at insurance undertakings
FI’s regulations and general guidelines on insurance business
Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2010:3) regarding payment institutions and registered payment service providers
Regulationsamending Finansinspektionen’s regulations and general guidelines (FFFS 2002:8) regarding listings of certain holdings of financial instruments
General guidelines amending Finansinspektionen’s general guidelines (FFFS 2005:1) regarding governance and control of financial undertakings
Regulations amending Finansinspektionen’s regulations (FFFS 2007:17) governing operations on trading venues
Activities that constitute “terrorist financing” are described in the Money Laundering and Terrorist Financing (Prevention) Act (the Anti-Money Laundering…
Both financial firms and a considerable number of non-financial firms and professionals are obliged to follow the sanctions issued by the European Council,…
Here you will find regulations for the types of firms listed to the left, including Swedish acts and ordinances, the current regulations from FI and various…
FI’s supervision adopts a forward-looking approach and applies a risk-based methodology.
UCITS funds
Issuers on a regulated market or a multilateral trading facility (MTF) shall continually maintain a list of persons who have access to inside information.…
Companies listed on a regulated market within the EEA that have Sweden as their home member state shall disclose and report financial reports to FI in…
The EU regulation on benchmarks (Benchmarks Regulation (BMR)) came into effect on 1 January 2018 and it applies directly, without any implementation via…
Search instructions for the company register
Authorisation from FI or registration only?
Everyone (including firms) is entitled to a deposit account according to the Deposit Insurance Act, and all consumers residing in the EEA are entitled to a…
Upper secondary school
New parents
Finansinspektionen (FI) decided on 6 May not to change the countercyclical buffer rate. The buffer rate of 2.5 per cent, which will be applied as of 19…
Eesti Finantsinspektioon (the Estonian FSA) and Finansinspektionen (the Swedish FSA) consider the reports regarding suspected money laundering that yesterday…
The Nordic and Baltic financial stability authorities have conducted a joint financial crisis management exercise. The exercise was held from 22 to 23 January…
The newspaper Svenska Dagbladet previously appealed FI’s decisions regarding drafts of assessments in investigation matters. The Administrative Court of…
At the moment, Friday, 7 December, the TRS 2 system is unable to create FD files (daily feedback).
Finansinspektionen (FI) is encouraging institutions that apply the IRB approach to analyse their rating systems to ensure that these systems meet forthcoming…
Finansinspektionen is making changes to the reporting of holdings for funds. The changes will go into effect in January 2019.The changes to the reporting aim…
Finansinspektionen (FI) decided on 26 April not to change the countercyclical buffer rate. The buffer rate of two per cent, which has applied since 19 March…
