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• New street address for FI

  • Published
  • About FI
  • News

  Published 2025-04-08 - New street address for FI

• Contact us
• Johan Almenberg appointed new Director General of FI

  • Published
  • About FI
  • News

  Published 2025-11-27 - Johan Almenberg appointed new Director General of FI

• Swedish Government’s press release about the new director general of FI (in Swedish)
• Jimmy Leonborn appointed new Head of IT

  • Published
  • About FI
  • News

  Published 2025-07-02 - Jimmy Leonborn appointed new Head of IT
• Jimmy Kvarnström new executive director of Markets

  • Markets
  • Published
  • About FI
  • News

  Published 2025-06-23 - Jimmy Kvarnström new executive director of Markets
• New in Sweden

  • Consumer
  • Financial Literacy

  Published 2024-12-12 - New in Sweden
• 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.

• Reporting to FI
• Leonard Weber Landgren new executive director of Insurance

  • Insurance
  • Published
  • About FI
  • News

  Published 2025-06-25 - Leonard Weber Landgren new executive director of Insurance
• Days when FI is closed

  • About FI

  Published 2026-01-05 - 2026 1 January, New Years Day 5 January, Twelfth Night, FI closes at 12.30 6 January, Epiphany 2 April, Maundy Thursday, FI closes at 12.30 … Day 19 June, Midsummer Eve 30 October, All Saints' Eve, FI closes at 12.30 24 December, Christmas Eve 25 December, Christmas Day 31 December, New
• Online application in the e-service Applications

  Published 2025-06-13 - As of 18th of July 2023 there are new regulations regarding ownership and management assessment. … New attachments Production in the E-service of the new forms linked to the new laws will take place in the autumn as we have a production break in
• Welcome to the new www.fi.se

  • Published
  • About FI
  • News

  Published 2017-01-24 - Welcome to the new www.fi.se
• New design

  • Published
  • News

  Published 2023-01-17 - New design
• Finansinspektionen’s regulations and general guidelines regarding certain financial operations
  • Bank
  • Payment services

  govern the information that natural and legal persons must submit to Finansinspektionen when applying for registration of operations and registration of a new
• Rules to prevent money laundering and the financing of terrorism

  • Insurance

  Published 2026-02-11 - AMLR is supplemented with a new Anti-Money Laundering Directive that contains provisions that target Member States. … The 2024 package also creates a new EU authority, the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA).
• Rules to prevent money laundering and the financing of terrorism

  • Markets

  Published 2026-02-11 - AMLR is supplemented with a new Anti-Money Laundering Directive that contains provisions that target Member States. … The 2024 package also creates a new EU authority, the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA).
• Rules to prevent money laundering and the financing of terrorism

  • Payments

  Published 2026-02-09 - AMLR is supplemented with a new Anti-Money Laundering Directive that contains provisions that target Member States. … The 2024 package also creates a new EU authority, the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA).
• FI withdraws authorisation for Intergiro

  • Money laundering
  • Published
  • Sanctions
  • News
  • Payments

  Published 2025-06-18 - While winding down such business, Intergiro may neither take on new customer relationships nor provide payment services to existing customers. … Intergiro may not receive new deposits from existing customers.

• Decision: Withdrawal of authorisation Intergiro Intl AB
• History of FI

  • About FI

  Published 2025-12-02 - the new Director General on 15 January. 2015 Sven-Erik Österberg takes over as new Chairperson of the Board of Directors of FI. … becomes the new Director General on 20 March. 2024 Beatrice Ask takes over as new Chairperson of the Board of Directors of FI. 2025 Malin Alpen
• Rules to prevent money laundering and the financing of terrorism

  • Money laundering

  Published 2026-03-16 - With the aim of improving the legislative framework – in part given new technological services – the EU Adopted a fifth Anti-Money Laundering … New anti-money laundering package In 2024, EU Adopted a new package of anti-money laundering rules This package includes three legislative documents

• Investor alert: Liberty Trust Finance

  • Consumer
  • Frauds
  • Consumer
  • Frauds

  Published 2026-06-05 - Read more at Finansinspektionen
• Finansinspektionen’s general guidelines amending Finansinspektionen’s regulations and general guidelines (FFFS 2024:2) on the purchase and servicing of non-performing credit agreements
  • Bank
  • Banking and lending services
  • Other

  The amendments entail that new general guidelines are introduced regarding that an undertaking applying for authorisation to be a credit servicer or a
• FI Analysis 51: A model for households’ housing choices

  • Consumer
  • Published
  • Reports
  • Mortgage

  Published 2025-11-27 - This is evident in a new model that Finansinspektionen (FI) has developed.

• FI Analysis 51: A model for households’ housing choices

  The analysis covers only a subset of new mortgagors, and the model relies on a number of specific assumptions.
• FI to get a new website

  • Published
  • About FI
  • News

  Published 2017-01-24 - FI to get a new website
• Updates in reporting AML

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

  Published 2021-12-13 - New reporting questions in 2022
• The Swedish Mortgage Market: Households need to have margins for an uncertain future

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

  Published 2025-04-07 - The average size of the new mortgage in the sample increased for the first time since 2021. … Compared to in 2023, new mortgagors used a smaller portion of their disposable income on mortgages, but the costs for mortgages continue to be higher than

• Report: The Swedish Mortgage Market 2024

  FINANSINSPEKTIONEN The Swedish Mortgage Market Sample of new borrowers 7 New mortgages does not only include new mortgages taken for the purchase
• Regulations amending Finansinspektionen’s regulations (FFFS 2007:17) governing operations on trading venues.
  • Markets
  • Stock exchanges and clearing
  • Public companies and their owners
  • Securities institutions

  The amendments are pursuant to Regulation (EU) 2023/61 on European green bonds and the new act that supplements the regulation.
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2014:12) regarding prudential requirements and capital buffers.
  • Bank
  • Markets
  • Banking and lending services
  • Funds
  • Securities institutions

  The regulatory amendments entail, among other things, amended or new rules regarding consolidated situations that a credit institution's exposures

• Investor alert: New Outlook Management Group

  Published 2011-04-15 - Read more at Finansinspektionen

• Investor alert: New York Capital Investment

  Published 2009-04-08 - Read more at Finansinspektionen
• New Chief Legal Counsel

  • Published
  • About FI
  • News

  Published 2019-08-19 - New Chief Legal Counsel
• Regulations amending Finansinspektionen's regulations (FFFS 2024:5) regarding clearing and settlement of payments
  • Markets
  • Stock exchanges and clearing

  New sections are inserted into Chapter 3 of the clearing regulations that correspond to Chapter 5, section 4 of Finansinspektionen's regulations and general