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Guide and video guide
- Reporting
Published 2026-04-09 - deadline for a report should occur during the weekend (Saturday and Sunday) or a local Swedish holiday, the actual deadline will automatically be the next
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Register an account
- Reporting
Published 2026-06-09 - Click Next . An email with a verification code will be sent to the email address that was entered in the form. … Click Next . You will now see a page confirming that the registration has been completed. You can now login to FI's E-services.
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Click Next. FINANSINSPEKTIONEN 10 3. Enter your email address.
In the next step, the webpage will provide instructions for how to finish the activation. 1.
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Amendments in the periodic reporting on AML/CFT
- Bank
- Insurance
- Markets
- Money laundering
- Published
- Reporting
- News
- Payments
Published 2025-11-28 - A number of new questions have been added to next year's periodic reporting on money laundering.
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Legal Position: Rule interpretation for deposits via digital platforms
- Bank
- Published
- News
- Reports
- Fintech
Published 2025-03-24 - shows that the volume of overnight deposits via the platforms for an individual institution can decrease by as much as 50 per cent from one month to the next … However, for the next reporting occasion, the institutions should use the weights and factors referred to in this legal position.
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Assessment of Stockholmsbörsen as a central counterparty
- Markets
- Published
- Reports
Published 2007-02-19 - It is our intention to update the assessment next year.
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Report in Swedish: Utvärdering av Stockholmsbörsen AB som central motpart, 2006 (2007:2)
Icke desto mindre kan positionerna på de olika handelskontona nettas på clearingkontot.
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FI aims for unchanged countercyclical buffer rate in March
- Stability
- Published
- News
- Countercyclical buffer
Published 2017-01-24 - The next occasion on which Finansinspektionen (FI) will decide on the countercyclical buffer rate is in March. … The preparatory work ahead of the next decision shall focus on maintaining the rate at its current level, which is currently 2 per cent.
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FI aims for unchanged countercyclical buffer rate in September
- Bank
- Stability
- Published
- News
- Countercyclical buffer
Published 2016-07-12 - The next occasion on which Finansinspektionen (FI) will decide on the countercyclical buffer rate is in September. … FI’s Board of Directors has decided that the preparatory work ahead of the next decision shall focus on maintaining the rate at its current level, which
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FI aims for unchanged countercyclical buffer rate in June
- Bank
- Stability
- Published
- News
- Countercyclical buffer
- Regulations
Published 2016-04-10 - The next occasion on which Finansinspektionen (FI) will decide on the countercyclical buffer rate is in June. … FI's Board of Directors decided on 18 April 2016 that the preparatory work ahead of the next decision shall focus on maintaining the rate at its current
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Periodic reporting
- Payments
Published 2026-02-09 - News in reporting 2026 There are some new questions added to the online questionnaire for the next years reporting.
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Periodic reporting
- Insurance
Published 2026-02-11 - News in reporting 2026 There are some new questions added to the online questionnaire for the next years reporting.
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Periodic reporting
- Markets
Published 2026-02-11 - News in reporting 2026 There are some new questions added to the online questionnaire for the next years reporting.
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Periodic reporting
Published 2026-02-27 - News in reporting 2026 There are some new questions added to the online questionnaire for the next years reporting.
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New reporting system for short selling is launched today
- Markets
- Published
- Reporting
- News
Published 2020-09-24 - The Short Selling Register will be updated next week.
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Authorisation
Published 2026-06-09 - completed registered name Double click on the company Search for the registered email address of the person receiving the authorisation Check the box next
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The next step is to search for the user you intend to name as the rapporteur.
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Resilience is needed as the risks in the commercial real estate sector increase
- Bank
- Insurance
- Markets
- Stability
- Published
- News
- Coronavirus
Published 2021-11-23 - "It is time to start building resilience again so we can withstand the next crisis. … FI has set the buffer at one per cent, and it goes into effect as of September next year.
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FI open to raising the countercyclical buffer rate in March
- Bank
- Stability
- Published
- News
- Countercyclical buffer
- Regulations
Published 2016-01-19 - The next occasion on which FI will decide on the countercyclical buffer rate is in March.
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Contact us
- Fintech
Published 2023-02-22 - Would you like FI's Innovation Center to participate as a speaker or panel member at your next event?
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Erik Thedéen: Will the banks withstand the next crisis – what role will capital requirements play?
- Bank
- Stability
- Published
- Speeches and debate
Published 2018-10-09 - Erik Thedéen: Will the banks withstand the next crisis – what role will capital requirements play?
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Speech: Will the banks withstand the next crisis – what role will capital requirements play?
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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 - However, there is a clear expectation of lower interest rates going forward, and consumption will probably pick up again in the next year. … New regulations pending One key step in strengthening the resilience of financial firms is the DORA regulation, which enters into force in January next
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Stability in the Financial System (2024:2)
Several of the banks have compensated for this through an improvement in net commission income and net financial income, at least in recent quarters.
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FI opens sanction case in Swedbank investigation
- Bank
- Money laundering
- Published
- News
Published 2019-10-29 - FI will continue to analyse the circumstances in the matter as well as legal issues until the next step in the sanction process. … FI plans to communicate the result of the investigation into Swedbank at the beginning of next year.
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Finantsinspektsioon of Estonia opened sanctioning case with regard to Swedbank AS
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Martin Andersson leaves FI
- Published
- About FI
- News
Published 2015-04-09 - I feel in this situation that it is a good time to hand over to someone else who can lead FI for the next six years.
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FI leaves the countercyclical buffer rate unchanged
- Bank
- Stability
- Published
- News
- Countercyclical buffer
Published 2024-06-19 - At the next quarterly review of the countercyclical buffer rate, we will once again publish the Credit-to-GDP gap and the Buffer guide for the latest quarter
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FI expects banks and credit market companies to stop dividend payments
- Bank
- Stability
- Published
- News
- Coronavirus
Published 2020-03-26 - FI is therefore sending a letter to all banks and credit market companies under FI's supervision in the next few days that will urge the boards of directors
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Report in FIDAC
Published 2026-04-28 - deadline for a report should occur during the weekend (Saturday and Sunday) or a local Swedish holiday, the actual deadline will automatically be the next … deadline for a report should occur during the weekend (Saturday and Sunday) or a local Swedish holiday, the actual deadline will automatically be the next
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FI would like the financial market to shift its sustainability work into the next gear
- Stability
- Published
- Reports
- Sustainability
Published 2024-05-20 - FI would like the financial market to shift its sustainability work into the next gear
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Sustainability – how has the financial sector progressed?
The assessment will not be included in the 2024 SREP but can influence next year’s process.
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Decision by FI’s Board of Directors: the countercyclical buffer rate is lowered to zero
- Bank
- Markets
- Stability
- Published
- News
- Countercyclical buffer
- Funds
- Coronavirus
Published 2020-03-16 - FI does not expect to change the new buffer rate for at least the next twelve months.
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Timeframe for investigations into Swedish banks’ management of money laundering risks in the Baltics
- Bank
- Money laundering
- Published
- News
Published 2019-08-23 - FI plans to communicate the results of the investigations no later than the beginning of next year, which is later than FI previously indicated.
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Funds with sustainable investment as its objective
- Bank
- Insurance
- Markets
- Published
- Reports
- Sustainability
Published 2022-10-12 - As a next step, FI is planning communication and dialogue meetings with the industry.
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Funds with sustainable investment as its objective
FINANSINSPEKTIONEN Funds with sustainable investment as its objective Next steps 17 Next steps It is a prerequisite that disclosures are accurate
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FI opens sanction case in SEB investigation
- Bank
- Money laundering
- Published
- News
Published 2019-12-18 - FI will continue to analyse the circumstances in the matter as well as legal issues until the next step in the sanction process.
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FI opens sanction case in Swedbank investigation (2019-10-29)
