You can search for one or several words.
As you type a word into the Search field, a list of up to ten automatic suggestions will appear.
If you are searching for several words, the search results that are shown contain all of the words in the search. For example, consumer protection on the financial market will generate hits that contain all six words, and not necessarily in that order.
If you would like to search for a specific phrase, use quotation marks. For example, type "consumer protection on the financial market" and you will see hits that only have this exact phrase.
You can narrow the results of your search by filtering the terms/tags that are shown in the column to the right. The number of hits for each term/tag are shown in parentheses.
If you want to take away the filter, simply remove the check from the box.
Search results are sorted by Relevance, which means that the term you searched for can be found early and/or often in the results. You may instead opt to sort by Date, which means that the results will be sorted in descending order by the date of publication.
A maximum of 30 hits will be shown in the search results. To see more, click Show more at the bottom of the page.
It is not possible to search for words that contain some special characters, for example words that have an apostrophe ('). If you would like to search for a word that contains an apostrophe, you will need to use the * character. To search, for example, for the phrase "A Hard Day's Night", type instead "A Hard Day* Night".
Guide: Report suspected money laundering and terrorist financing
Published 2025-01-16 -
National Risk Assessment of Money Laundering and Terrorist Financing in Sweden 2020/2021
EBA, ESMA and EIPOA Risk Factor Guidelines
Business intelligence: Money laundering bulletin
Business intelligence: AMLabc Free Repository
World Bank Group – Open Repository
United Nations Office on Drugs and Crime – Money-laundering Prevention
United Nations Office on Drugs and Crime – Terrorism Prevention
Published 2024-12-10 - Providing payment services requires authorisation from FI. An entity with a turnover for payment services exceeding an equivalent of EUR 3 million per month…
Published 2024-12-16 - Issuing electronic money requires authorisation in accordance with the Electronic Money Act (2011:755).
Published 2025-01-01 - Natural and legal persons who would like to carry out currency trading on a large scale or other financial operations are considered to be financial…
Published 2025-01-28 - Both financial firms and non-financial business operators are subject to the Money Laundering and Terrorist Financing (Prevention) Act.
Published 2025-01-28 -
Published 2024-12-10 - Companies offering financial services in Sweden are required to apply for a licence issued by FI in order to operate a business.
Published 2024-12-10 - A firm that wants to conduct insurance business must first receive authorisation from Finansinspektionen in accordance with the Insurance Business Act (SFS…
Published 2024-12-10 - A pension foundation is a foundation founded by an employer with the exclusive purpose of safeguarding the payment of pension to employees or employees’…
Published 2024-12-10 - Insurance intermediaries are covered by the Insurance Distribution Act (2018:1219).
Cross-border services in Sweden
General Good Rules according to the Insurance Distribution Directive (IDD)
Cross-border services in Sweden for institutions for occupational retirement provision
Published 2025-02-18 - FI supervises the firms that received authorisation from FI to conduct business on the financial market.
Published 2025-01-16 -
Published 2025-01-16 -
Published 2025-01-16 -
Guide: Report suspected money laundering and terrorist financing
Published 2025-01-16 -
Published 2025-01-16 -
Published 2025-01-16 -
Published 2025-01-16 -
Published 2025-01-16 -
Published 2025-01-16 -
Published 2025-01-16 -
National Risk Assessment of Money Laundering and Terrorist Financing in Sweden 2020/2021
EBA, ESMA and EIPOA Risk Factor Guidelines
Business intelligence: Money laundering bulletin
Business intelligence: AMLabc Free Repository
World Bank Group – Open Repository
United Nations Office on Drugs and Crime – Money-laundering Prevention
United Nations Office on Drugs and Crime – Terrorism Prevention
Published 2025-01-16 -
Published 2025-01-16 -
Published 2025-01-16 -
Published 2025-01-29 -
Published 2025-01-29 -
Published 2024-12-10 - Providing payment services requires authorisation from FI. An entity with a turnover for payment services exceeding an equivalent of EUR 3 million per month…
Published 2024-12-16 - Issuing electronic money requires authorisation in accordance with the Electronic Money Act (2011:755).
Published 2025-01-01 - Natural and legal persons who would like to carry out currency trading on a large scale or other financial operations are considered to be financial…
Published 2025-01-28 -
Published 2025-01-16 -
Published 2025-01-28 -
Published 2025-01-28 - Both financial firms and non-financial business operators are subject to the Money Laundering and Terrorist Financing (Prevention) Act.
Published 2025-01-28 -
Published 2024-12-10 - Companies offering financial services in Sweden are required to apply for a licence issued by FI in order to operate a business.
Published 2024-12-10 - A firm that wants to conduct insurance business must first receive authorisation from Finansinspektionen in accordance with the Insurance Business Act (SFS…
Published 2024-12-10 - A pension foundation is a foundation founded by an employer with the exclusive purpose of safeguarding the payment of pension to employees or employees’…
Published 2024-12-10 - Insurance intermediaries are covered by the Insurance Distribution Act (2018:1219).
Published 2025-01-16 -
Cross-border services in Sweden
General Good Rules according to the Insurance Distribution Directive (IDD)
Cross-border services in Sweden for institutions for occupational retirement provision
Published 2025-02-18 - FI supervises the firms that received authorisation from FI to conduct business on the financial market.