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Published 2023-07-25 - FI believes that the Government should investigate the suitability of a ban on commissions on the Swedish
Published 2024-05-08 - Despite this, firms offer such products on a broad front. … In 2024, FI is prioritising the following risks on the financial market: Financial exclusion.
Published 2024-05-27 - looked closer at which CRE firms constitute the greatest credit risk to banks, with a special focus on
FI Analysis No. 45: High risks in small and mid-sized commercial real estate firms
Published 2022-04-28 - Unsound lending practices and commission from the sale of financial instruments are the highest prioritised … The assessments must be based on sufficient information about the consumer's financial circumstances,
Published 2024-06-04 - "For financial stability as a whole, it is important for banks to identify and manage risks in their
Published 2021-03-18 - sector and lists examples of what FI is working on in this area. … For example, during the year we investigated the extent to which the financial firms are measuring and
Published 2021-12-06 - The European Commission has announced that it does not intend to object to FI's intention to extend the … FI will make its final decision on the matter before the measure expires.
Comission Decision of 12.11.2021
Opinion of the European Systemic Risk Board of 19 October 2021 (ESRB)
Published 2022-12-13 - FI’s strategy for preventing greenwashing in the financial sector aims to safeguard the trust in sustainable … products Follow up on information provided in conjunction with financial advice Integrate sustainability
Published 2024-11-13 - System (NGFS) och Financial Stability Board (FSB).
Published 2023-06-28 - After conducting a new survey, FI has noted that broader regulation on how customer data can be shared … The European Commission has drafted a proposal on how to regulate data sharing more broadly within the
Published 2025-01-16 - The Economic Crime Authority principally focuses on serious financial crime, but also on less serious
Published 2025-01-03 - More information can be found on the relevant websites. … The Economic Crime Authority principally focuses on serious financial crime, but also on less serious
Published 2025-01-28 - The Economic Crime Authority principally focuses on serious financial crime, but also on less serious
Published 2024-12-13 - More information can be found on the relevant websites. … The Economic Crime Authority principally focuses on serious financial crime, but also on less serious
Published 2024-10-18 - risks on the consumer. … The development we have seen on the financial market in the past few years and the consumer risks we
Published 2024-12-06 - The new generative AI technology has spread rapidly and extensively throughout the Swedish financial … "We place high demands on the financial sector to know what risks could arise as the use of AI begins
Published 2020-11-26 - The test illustrates potential effects on the financial position of the major Swedish banks if the current
Macro-based stress test of Swedish banks: results and methodology, autumn 2020
Published 2023-11-09 - The European Commission has announced that it does not intend to object to FI's intention to extend the … FI will make its final decision on the matter before the measure expires.
Published 2024-11-20 - The outlook for financial stability has improved somewhat in the past six months. … This, in turn, could have a major impact on financial stability.
Published 2025-01-16 - A report must be submitted without delay to the Financial Intelligence Unit.
Guide: Report suspected money laundering and terrorist financing
Published 2025-01-03 - A report must be submitted without delay to the Financial Intelligence Unit.
Guide: Report suspected money laundering and terrorist financing
Published 2025-01-28 - A report must be submitted without delay to the Financial Intelligence Unit.
Guide: Report suspected money laundering and terrorist financing
Published 2025-01-03 - A report must be submitted without delay to the Financial Intelligence Unit.
Guide: Report suspected money laundering and terrorist financing
Published 2022-10-12 - The Swedish Financial Supervisory Authority, Finansinspektionen (FI) has conducted an in-depth analysis … FI also encourages managers to read future guidance from the EU Commission and ESMA and adapt their operations
Published 2022-09-09 - New rules have been in effect since March 21 on the sustainability-related information that financial
Published 2024-06-19 - trading in financial instruments on Nasdaq Stockholm's regulated market in violation of Chapter 13,
Published 2024-11-07 - Often, they first want you to pay a fee, which they might say is a tax, a bank fee, a legal fee, or a commission
Published 2022-12-13 - In 2019, FI’s overarching mandate was expanded to include a responsibility to ensure that the financial … The financial sector can fill an important function in the transition to a sustainable economy.
Published 2021-09-07 - Finansinspektionen (FI) now urges the EU Commission to stick to the Basel III agreement. … In a joint letter, FI and 24 other national financial supervisory authorities and central banks from
Joint letter: The EU should stick to the Basel III agreement
Published 2024-05-27 - in the financial sectorn. … FI assesses financial stability on an ongoing basis and describes the status of the financial markets
Published 2023-07-25 - FI believes that the Government should investigate the suitability of a ban on commissions on the Swedish
Published 2024-05-08 - Despite this, firms offer such products on a broad front. … In 2024, FI is prioritising the following risks on the financial market: Financial exclusion.
Published 2024-05-27 - looked closer at which CRE firms constitute the greatest credit risk to banks, with a special focus on
FI Analysis No. 45: High risks in small and mid-sized commercial real estate firms
Published 2022-04-28 - Unsound lending practices and commission from the sale of financial instruments are the highest prioritised … The assessments must be based on sufficient information about the consumer's financial circumstances,
Published 2024-06-04 - "For financial stability as a whole, it is important for banks to identify and manage risks in their
Published 2021-03-18 - sector and lists examples of what FI is working on in this area. … For example, during the year we investigated the extent to which the financial firms are measuring and
Published 2021-12-06 - The European Commission has announced that it does not intend to object to FI's intention to extend the … FI will make its final decision on the matter before the measure expires.
Comission Decision of 12.11.2021
Opinion of the European Systemic Risk Board of 19 October 2021 (ESRB)
Published 2022-12-13 - FI’s strategy for preventing greenwashing in the financial sector aims to safeguard the trust in sustainable … products Follow up on information provided in conjunction with financial advice Integrate sustainability
Published 2024-11-13 - System (NGFS) och Financial Stability Board (FSB).
Published 2023-06-28 - After conducting a new survey, FI has noted that broader regulation on how customer data can be shared … The European Commission has drafted a proposal on how to regulate data sharing more broadly within the
Published 2025-01-16 - The Economic Crime Authority principally focuses on serious financial crime, but also on less serious
Published 2025-01-03 - More information can be found on the relevant websites. … The Economic Crime Authority principally focuses on serious financial crime, but also on less serious
Published 2025-01-28 - The Economic Crime Authority principally focuses on serious financial crime, but also on less serious
Published 2024-12-13 - More information can be found on the relevant websites. … The Economic Crime Authority principally focuses on serious financial crime, but also on less serious
Published 2024-10-18 - risks on the consumer. … The development we have seen on the financial market in the past few years and the consumer risks we
Published 2024-12-06 - The new generative AI technology has spread rapidly and extensively throughout the Swedish financial … "We place high demands on the financial sector to know what risks could arise as the use of AI begins
Published 2020-11-26 - The test illustrates potential effects on the financial position of the major Swedish banks if the current
Macro-based stress test of Swedish banks: results and methodology, autumn 2020
Published 2023-11-09 - The European Commission has announced that it does not intend to object to FI's intention to extend the … FI will make its final decision on the matter before the measure expires.
Published 2024-11-20 - The outlook for financial stability has improved somewhat in the past six months. … This, in turn, could have a major impact on financial stability.
Published 2025-01-16 - A report must be submitted without delay to the Financial Intelligence Unit.
Guide: Report suspected money laundering and terrorist financing
Published 2025-01-03 - A report must be submitted without delay to the Financial Intelligence Unit.
Guide: Report suspected money laundering and terrorist financing
Published 2025-01-28 - A report must be submitted without delay to the Financial Intelligence Unit.
Guide: Report suspected money laundering and terrorist financing
Published 2025-01-03 - A report must be submitted without delay to the Financial Intelligence Unit.
Guide: Report suspected money laundering and terrorist financing
Published 2022-10-12 - The Swedish Financial Supervisory Authority, Finansinspektionen (FI) has conducted an in-depth analysis … FI also encourages managers to read future guidance from the EU Commission and ESMA and adapt their operations
Published 2022-09-09 - New rules have been in effect since March 21 on the sustainability-related information that financial
Published 2024-06-19 - trading in financial instruments on Nasdaq Stockholm's regulated market in violation of Chapter 13,
Published 2024-11-07 - Often, they first want you to pay a fee, which they might say is a tax, a bank fee, a legal fee, or a commission
Published 2022-12-13 - In 2019, FI’s overarching mandate was expanded to include a responsibility to ensure that the financial … The financial sector can fill an important function in the transition to a sustainable economy.
Published 2021-09-07 - Finansinspektionen (FI) now urges the EU Commission to stick to the Basel III agreement. … In a joint letter, FI and 24 other national financial supervisory authorities and central banks from
Joint letter: The EU should stick to the Basel III agreement
Published 2024-05-27 - in the financial sectorn. … FI assesses financial stability on an ongoing basis and describes the status of the financial markets