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• Consumer Protection Report 2023

  • Bank
  • Insurance
  • Markets
  • Consumer
  • Published
  • Reports
  • Payments

  Published 2023-07-25 - As well as following up on this during the year, we will take a closer look at the way that 'payday lenders

• Consumer Protection Report 2023
• Consumer Protection Report 2022

  • Bank
  • Insurance
  • Markets
  • Consumer
  • Published
  • Reports

  Published 2022-04-28 - Unsound lending practices and commission from the sale of financial instruments are the highest prioritised risks in Finansinspektionen’s (FI) consumer…

• Consumer Protection Report 2021
• FATF and other entities

  • Money laundering

  Published 2024-12-13 - In Sweden and abroad, there are many more entities which are, in some way, concerned with or work with … In Sweden, the Financial Intelligence Unit within the Swedish Police is the designated FIU.

• Financial activities linked to persons from Sweden and Denmark who joined terrorist groups in Syria and Iraq during the period 2013–2016
• FATF and other entities

  • Payments

  Published 2025-01-28 - In Sweden, the Financial Intelligence Unit within the Swedish Police is the designated FIU.

• Financial activities linked to persons from Sweden and Denmark who joined terrorist groups in Syria and Iraq during the period 2013–2016
• FATF and other entities

  • Markets

  Published 2025-01-03 - In Sweden and abroad, there are many more entities which are, in some way, concerned with or work with … In Sweden, the Financial Intelligence Unit within the Swedish Police is the designated FIU.

• Financial activities linked to persons from Sweden and Denmark who joined terrorist groups in Syria and Iraq during the period 2013–2016
• FATF and other entities

  • Insurance

  Published 2025-01-16 - In Sweden, the Financial Intelligence Unit within the Swedish Police is the designated FIU.

• Financial activities linked to persons from Sweden and Denmark who joined terrorist groups in Syria and Iraq during the period 2013–2016
• The Swedish Mortgage Market: Households need to have margins for an uncertain future

  • Bank
  • Consumer
  • Stability
  • Published
  • News
  • Reports
  • Mortgage

  Published 2025-04-07 - includes all new mortgage agreements for which the mortgage was paid out during the periods 26 August–2

• Report: The Swedish Mortgage Market 2024
• Consumer Protection Report 2021

  • Bank
  • Insurance
  • Markets
  • Consumer
  • Published
  • Reports

  Published 2021-02-24 - Paying by invoice or with other credit-based offers is becoming an integral part of shopping online. Young adults are unique with their small margins and…

• Film version with audio description:

  Consumer Protection Report 2021
• Statistical data

  • Markets

  Published 2025-06-25 - This section contains statistical data on key aspects of the implementation of the prudential framework in Sweden. For an overview regarding statistical data…

• Statistical data 2024

  Statistical data 2023

  Statistical data 2022

  Statistical data 2021
• Stability in the Financial System (2022:2)

  • Bank
  • Insurance
  • Markets
  • Stability
  • Published
  • Reports

  Published 2022-11-29 - High inflation has led to rapidly rising interest rates. Given the current rapid change in conditions, both participants on the financial markets and…

• Stability in the financial system 2002:2

  Macro-based stress tests of Swedish banks: results and method, Autumn 2022

  FI Analysis No. 37: Stress tests of funds’ liquidity risks
• Updated Q&A on reporting under the Anti-Money Laundering Act

  • Bank
  • Insurance
  • Markets
  • Money laundering
  • Published
  • Reporting
  • News
  • Payments

  Published 2024-12-02 - As we approach the starting point for the 2025 periodic reporting under the Anti-Money Laundering Act, a number of new questions have arisen. We have…

• FAQs – periodic reporting in accordance with the Anti-Money Laundering Act
• FI-analys 46: Autocalls lönar sig dåligt för konsumenter

  • Consumer
  • Published
  • Reports
  • Save
  • Consumer

  Published 2024-11-18 - FI har i flera rapporter pekat på att många strukturerade produkter är olämpliga för de flesta konsumenter. I en ny analys har FI kartlagt konsumenters…

• FI Analys 46: Stora risker och lägre avkastning med strukturerade investeringsprodukter
• Stability in the Financial System (2023:1)

  • Bank
  • Insurance
  • Stability
  • Published
  • Reports
  • Payments

  Published 2023-05-31 - Since the publication of the stability report last autumn, inflation has slowed somewhat in the large economies but is still significantly higher than the…

• Stability in the Financial System 2023:1
• Reporting to the Financial Intelligence Unit

  • Money laundering

  Published 2025-01-03 - A report must be submitted without delay to the Financial Intelligence Unit.

• Guide: Report suspected money laundering and terrorist financing (browsing-friendly version for screens))

  Guide: Report suspected money laundering and terrorist financing
• Reporting to the Financial Intelligence Unit

  • Payments

  Published 2025-01-28 - A report must be submitted without delay to the Financial Intelligence Unit.

• Guide: Report suspected money laundering and terrorist financing (browsing-friendly version for screens))

  Guide: Report suspected money laundering and terrorist financing
• Reporting to the Financial Intelligence Unit

  • Insurance

  Published 2025-01-16 - A report must be submitted without delay to the Financial Intelligence Unit.

• Guide: Report suspected money laundering and terrorist financing (browsing-friendly version for screens))

  Guide: Report suspected money laundering and terrorist financing
• Reporting to the Financial Intelligence Unit

  • Markets

  Published 2025-01-03 - A report must be submitted without delay to the Financial Intelligence Unit.

• Guide: Report suspected money laundering and terrorist financing (browsing-friendly version for screens))

  Guide: Report suspected money laundering and terrorist financing
• Stability in the Financial System (2024:1): A slightly better outlook in an uncertain environment

  • Bank
  • Insurance
  • Markets
  • Stability
  • Published
  • News
  • Reports
  • Payments

  Published 2024-05-27 - The outlook for financial stability has improved somewhat, and uncertainty has decreased, but we are still in the middle of a recession. Higher costs for both…

• Stability in the Financial System
• FI Analysis No. 44: Most People Have Lost Money Trading Cryptocertificates

  • Consumer
  • Published
  • News
  • Reports
  • Fintech
  • Payments
  • Cryptoassets

  Published 2024-05-23 - In Sweden, trading in cryptocertificates is a common way to invest in cryptoassets.

• FI Analysis 44: Swedish Retail Trading in Cryptocertificates
• Trustly Group receives warning and administrative fine

  • Bank
  • Money laundering
  • Published
  • Sanctions

  Published 2022-02-22 - Trustly Group AB is receiving a warning and must pay an administrative fine of SEK 130  million. The company is also ordered to address certain deficiencies.

• Decision: Trustly Group AB
• FI Supervision Report 23: Observations from anti-money laundering reporting

  • Bank
  • Insurance
  • Markets
  • Money laundering
  • Published
  • Reporting
  • Reports

  Published 2021-06-18 - FI has analysed and compared information that firms under FI’s money laundering supervision reported to the authority during the years 2018-2021. The analysis…

• FI Supervision Report 23: Observations from anti-money laundering reporting
• FI Analysis 30: Internal price on carbon – what and why?

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  • Insurance
  • Markets
  • Published
  • Reports
  • Sustainability

  Published 2021-03-18 - The most efficient way to achieve this is by raising the cost of emissions compared to today. … One way is for firms to already incorporate in their internal processes a higher price than the market

• FI Analysis 30: Internal price on carbon – what and why?
• Stability in the Financial System (2024:2): Improved outlook, but risk of set-backs

  • Bank
  • Insurance
  • Markets
  • Stability
  • Published
  • News
  • Reports
  • Payments

  Published 2024-11-20 - The outlook for financial stability has improved somewhat in the past six months. Sweden continues to experience a mild economic downturn, but interest rate…

• Stability in the Financial System (2024:2)
• Swedish Consumer Credit

  • Consumer
  • Published
  • Reports

  Published 2022-12-21 - A large portion of Swedish households’ loans is for their homes. But the households also use loans to finance some of their consumption. Consumption credit…

• Swedish Consumer Credit 2022
• Interest rate puts pressure on indebted households

  • Bank
  • Consumer
  • Stability
  • Published
  • News
  • Reports
  • Mortgage

  Published 2024-05-29 - Households continue to be under pressure from both higher interest rates and other costs. This is evident in FI’s mortgage report. The report looks at new…

• The Swedish Mortgage Market Report
• FI Analysis 25: Interest rate deductions and households’ loans

  • Bank
  • Consumer
  • Stability
  • Published
  • Reports
  • Mortgage

  Published 2020-11-17 - In this FI Analysis, we calculate the impact of a change to the interest deduction. The reason for this analysis is the direct link between interest deductions and households’ loans.

• FI Analysis 25: Interest rate deductions and households’ loans
• Nasdaq Stockholm receives a remark and an administrative fine

  • Markets
  • Published
  • Sanctions

  Published 2024-06-19 - Finansinspektionen has decided to issue Nasdaq Stockholm Aktiebolag a remark and an administrative fine of SEK 100 million.

• Decision: Remark and administrative fine
• Capital requirements for Swedish banks as of Q3 2024

  • Bank
  • Capital requirements
  • Stability
  • Published
  • News

  Published 2024-11-25 - requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 … order to illustrate the effect of Finansinspektionen's total capital requirement, including Pillar 2.

• Capital requirements for the Swedish banks, third quarter 2024
• Financial education continues to be important for strengthening consumers

  • Consumer
  • Published
  • News
  • Financial Literacy
  • Consumer

  Published 2024-10-18 - Many people find it difficult to make decisions about their finances. The majority of Swedes understand financial terms but are not knowledgeable about how…

• Report: FI’s Work with Financial Literacy