A stable, well-functioning financial market for allA stable, well-functioning financial market for all×
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Category
Comments on proposals689
Investigations185
News4,867
Reports1,731
Sanctions2,641
Speeches and debate388
Language
English2,644
Svenska43,954
Your search resulted in 46 598 hits
- Firms subject to the Act
- Payments
Published 2025-01-28 - Both financial firms and non-financial business operators are subject to the Money Laundering and Terrorist Financing (Prevention) Act.
- Process – work method for measures to counteract risks of money laundering
- Payments
Published 2025-01-28 -
- Apply for authorisation
- Bank
Published 2025-01-02 - A firm offering financial services to the general public must have authorisation from FI to conduct operations.
- Banking or financing business
- Bank
Published 2025-01-13 - Banking business includes processing payments via general payment systems and receiving money on account, which after termination should be available to the…
- Foreign business operation in Sweden
- Bank
Published 2025-01-02 - Foreign firms with authorisation in their home country to conduct business as a credit institution may conduct cross-border business in Sweden.
- Mortgage institutions
- Bank
Published 2025-01-02 - To issue or broker mortgages to consumers, firms must have authorisation from FI pursuant to the Mortgage Business Act (2016:1024).
- Debt collection
- Bank
Published 2025-01-02 - According to the Debt Collection Act (1974:182), authorisation from FI is required to conduct debt collection operations related to the collection of debt on…
- Deposit institutions
- Bank
Published 2025-01-02 - “Deposit operations” refers to the receipt of funds from the general public, for example via deposits in accounts or the issuance of bonds.
- Consumer credit institutions
- Bank
Published 2025-01-02 - Issuing or brokering loans to consumers requires authorisation from FI in accordance with the Certain Consumer Credit-related Operations Act (2014:275)…
- Credit servicers
- Bank
Published 2025-01-02 - In accordance with the Credit Servicer Act (Purchase and Servicing of Non-Performing Credit Agreements Act [2023:714]) authorisation from FI is required to…
- Cross-border activities
- Bank
Published 2025-01-02 - A credit servicer authorised pursuant to the Credit Servicer Act (Purchase and Servicing of Non-Performing Credit Agreements Act [2023:714]) is entitled to…
- Outsourcing contracts
- Bank
Published 2025-01-02 - If a credit servicer wants to outsource its credit servicing operations to a third party, FI must be notified.
- Payment services
- Payments
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…
- Electronic money
- Bank
Published 2024-12-16 - Issuing electronic money requires authorisation in accordance with the Electronic Money Act (2011:755).
- Currency traders or other financial operations
- Payments
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…
- FI and consumer protection
- Consumer
- Published
- About FI
- News
Published 2024-12-13 - The financial market fulfils an important function for both society at large and individual consumers and households. The financial system makes it possible…
- Other authorities and organisations
- Consumer
Published 2024-12-16 - We share the responsibility for consumer protection with several other authorities and organisations.
- Let FI know!
- Consumer
Published 2024-12-13 - Tips from the general public can help us in our work if they provide indications of systemic errors that could affect multiple customers. FI therefore…
- The right to a deposit account and the right to a payment account with basic functionality
- Consumer
Published 2024-12-13 - 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…
Deposit Insurance Act (1995:1571), section 11b (in Swedish)
Payment Services Act (2010:751), Chapter 4a (in Swedish)
Entitlement to a bank account - Swedish Consumers’ Banking and Finance Bureau’s website (in Swedish)
Shows 46 598
- Terrorist financing
- Payments
Published 2025-01-28 -
- Firms subject to the Act
- Payments
Published 2025-01-28 - Both financial firms and non-financial business operators are subject to the Money Laundering and Terrorist Financing (Prevention) Act.
- Process – work method for measures to counteract risks of money laundering
- Payments
Published 2025-01-28 -
- Regulations
- Bank
- Regulations
Published 2025-01-17 - Regulations
- Apply for authorisation
- Bank
Published 2025-01-02 - A firm offering financial services to the general public must have authorisation from FI to conduct operations.
- Banking or financing business
- Bank
Published 2025-01-13 - Banking business includes processing payments via general payment systems and receiving money on account, which after termination should be available to the…
- Foreign business operation in Sweden
- Bank
Published 2025-01-02 - Foreign firms with authorisation in their home country to conduct business as a credit institution may conduct cross-border business in Sweden.
- Mortgage institutions
- Bank
Published 2025-01-02 - To issue or broker mortgages to consumers, firms must have authorisation from FI pursuant to the Mortgage Business Act (2016:1024).
- Debt collection
- Bank
Published 2025-01-02 - According to the Debt Collection Act (1974:182), authorisation from FI is required to conduct debt collection operations related to the collection of debt on…
- Deposit institutions
- Bank
Published 2025-01-02 - “Deposit operations” refers to the receipt of funds from the general public, for example via deposits in accounts or the issuance of bonds.
- Consumer credit institutions
- Bank
Published 2025-01-02 - Issuing or brokering loans to consumers requires authorisation from FI in accordance with the Certain Consumer Credit-related Operations Act (2014:275)…
- Credit servicers
- Bank
Published 2025-01-02 - In accordance with the Credit Servicer Act (Purchase and Servicing of Non-Performing Credit Agreements Act [2023:714]) authorisation from FI is required to…
- Cross-border activities
- Bank
Published 2025-01-02 - A credit servicer authorised pursuant to the Credit Servicer Act (Purchase and Servicing of Non-Performing Credit Agreements Act [2023:714]) is entitled to…
- Outsourcing contracts
- Bank
Published 2025-01-02 - If a credit servicer wants to outsource its credit servicing operations to a third party, FI must be notified.
- Savings and loans associations
- Bank
Published 2025-01-02 -
- Regulations
- Payments
Published 2025-01-29 -
- Apply for authorisation
- Payments
Published 2025-01-29 -
- Payment services
- Payments
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…
- Electronic money
- Bank
Published 2024-12-16 - Issuing electronic money requires authorisation in accordance with the Electronic Money Act (2011:755).
- Currency traders or other financial operations
- Payments
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…
- Money Laundering
- Payments
Published 2025-01-28 -
- FI and consumer protection
- Consumer
- Published
- About FI
- News
Published 2024-12-13 - The financial market fulfils an important function for both society at large and individual consumers and households. The financial system makes it possible…
- Other authorities and organisations
- Consumer
Published 2024-12-16 - We share the responsibility for consumer protection with several other authorities and organisations.
- Let FI know!
- Consumer
Published 2024-12-13 - Tips from the general public can help us in our work if they provide indications of systemic errors that could affect multiple customers. FI therefore…
- Are you researching a firm?
- Consumer
Published 2024-12-13 - Are you researching a firm?
- The right to a deposit account and the right to a payment account with basic functionality
- Consumer
Published 2024-12-13 - 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…
Deposit Insurance Act (1995:1571), section 11b (in Swedish)
Payment Services Act (2010:751), Chapter 4a (in Swedish)
Entitlement to a bank account - Swedish Consumers’ Banking and Finance Bureau’s website (in Swedish)
- Investment fraud
- Consumer
Published 2025-01-15 - Investment fraud
- How it happens
- Consumer
Published 2024-12-13 - How it happens
- How to avoid being scammed
- Consumer
Published 2025-01-15 - How to avoid being scammed
