A stable, well-functioning financial market for allA stable, well-functioning financial market for all×
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Category
Comments on proposals708
Investigations189
News4,896
Reports1,734
Sanctions2,645
Speeches and debate390
Language
English2,664
Svenska44,031
Your search resulted in 46 696 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 -
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
Guide: Report suspected money laundering and terrorist financing
- 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).
- Certain financial operations
- Payments
Published 2025-09-05 - Natural and legal persons who are registered to carry out certain financial operations are considered to be financial institutions.
- Apply for authorisation
- Insurance
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.
- Notification
- Bank
- Insurance
- Markets
Published 2025-01-02 - A financial institution that is authorised in another EEA State may conduct financial activities in Sweden if it is within the scope of a relevant EU Single…
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
- Supervision
- Bank
Published 2025-01-03 - FI supervises the firms that have received authorisation from FI to conduct business on the financial market.
- Supervisory disclosure
- Bank
- Published
- Regulations
Published 2025-01-03 - The purpose of the supervisory disclosure framework is to enhance the transparency of supervisory practices and to provide a comprehensive overview of…
- Supervisory review
- Bank
- Published
- Regulations
Published 2025-06-27 - This section contains information concerning the general criteria and methodologies used in the supervisory review and evaluation process by the Swedish…
- Rules and guidance
- Bank
- Published
- Regulations
Published 2025-06-27 - This section contains information concerning national laws, regulations and administrative rules adopted in Sweden in the field of prudential supervision.
- Options and national discretions
- Bank
- Published
- Regulations
Published 2025-06-27 - This section contains information concerning how options and national discretions embedded in Directive 2013/36/EU and Regulation (EU) N° 575/2013 are…
EBA: Supervisory disclosure, options and national discretions
- Statistical data on Basel 3 Implementation
- Bank
- Published
- Regulations
Published 2025-01-09 - This section contains statistical data on key aspects of the implementation of the prudential framework in Sweden. For an overview regarding statistical data…
Shows 46 696
- Regulations
- Payments
Published 2025-01-29 -
- Apply for authorisation
- Payments
Published 2025-01-29 -
- 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 -
- Risk assessment
- Payments
Published 2025-01-28 -
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
- Procedures
- Payments
Published 2025-01-28 -
- Training
- Payments
Published 2025-01-28 -
- Customer due diligence
- Payments
Published 2025-01-28 -
- Risk classification
- Payments
Published 2025-01-28 -
- Monitoring
- Payments
Published 2025-01-28 -
- Reporting to the Financial Intelligence Unit
- Payments
Published 2025-01-28 -
Guide: Report suspected money laundering and terrorist financing
- International sanctions
- Payments
Published 2025-01-28 -
- 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).
- Certain financial operations
- Payments
Published 2025-09-05 - Natural and legal persons who are registered to carry out certain financial operations are considered to be financial institutions.
- Money Laundering
- Payments
Published 2025-01-28 -
- Apply for authorisation
- Insurance
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.
- Notification
- Bank
- Insurance
- Markets
Published 2025-01-02 - A financial institution that is authorised in another EEA State may conduct financial activities in Sweden if it is within the scope of a relevant EU Single…
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
- Supervision
- Bank
Published 2025-01-03 - FI supervises the firms that have received authorisation from FI to conduct business on the financial market.
- Supervisory disclosure
- Bank
- Published
- Regulations
Published 2025-01-03 - The purpose of the supervisory disclosure framework is to enhance the transparency of supervisory practices and to provide a comprehensive overview of…
- Supervisory review
- Bank
- Published
- Regulations
Published 2025-06-27 - This section contains information concerning the general criteria and methodologies used in the supervisory review and evaluation process by the Swedish…
- Rules and guidance
- Bank
- Published
- Regulations
Published 2025-06-27 - This section contains information concerning national laws, regulations and administrative rules adopted in Sweden in the field of prudential supervision.
- Options and national discretions
- Bank
- Published
- Regulations
Published 2025-06-27 - This section contains information concerning how options and national discretions embedded in Directive 2013/36/EU and Regulation (EU) N° 575/2013 are…
EBA: Supervisory disclosure, options and national discretions
- Statistical data on Basel 3 Implementation
- Bank
- Published
- Regulations
Published 2025-01-09 - This section contains statistical data on key aspects of the implementation of the prudential framework in Sweden. For an overview regarding statistical data…
- Credit risk
- Bank
- Published
- Regulations
Published 2025-06-27 -
- Market risk
- Bank
- Published
- Regulations
Published 2025-06-27 -
- National banking sectors
- Bank
- Published
- Regulations
Published 2025-06-27 -
- Operational risk
- Bank
- Published
- Regulations
Published 2025-06-27 -
