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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.
Published 2024-12-10 - A firm that wants to conduct insurance business must first receive authorisation from Finansinspektionen in accordance with the Insurance Business Act (SFS…
Published 2024-12-10 - A pension foundation is a foundation founded by an employer with the exclusive purpose of safeguarding the payment of pension to employees or employees’…
Published 2024-12-10 - Insurance intermediaries are covered by the Insurance Distribution Act (2018:1219).
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
Published 2025-02-18 - FI supervises the firms that received authorisation from FI to conduct business on the financial market.
Published 2025-02-27 - FI´s supervision process adopts a forward-looking approach and applies a risk-based methodology.
Supervisory objectives, main functions and activity (2025-02-13)
Published 2025-04-28 - FI publish here statistics of our supervision and general information about the insurance undertakings subject to our supervision.
Quantitative aggregate statistical data on the supervisory authority
Additional disclosures on quantitative aggregate statistical data on the supervisory authority
Published 2025-01-16 -
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
Published 2024-12-13 - The financial market fulfils an important function for both society at large and individual consumers and households. The financial system makes it possible…
Published 2024-12-16 - We share the responsibility for consumer protection with several other authorities and organisations.
Published 2024-12-13 - Tips from the general public can help us in our work if they provide indications of systemic errors that could affect multiple customers. FI therefore…
Published 2024-12-13 - Everyone (including firms) is entitled to a deposit account according to the Deposit Insurance Act, and all consumers residing in the EEA are entitled to a…
Deposit Insurance Act (1995:1571), section 11b (in Swedish)
Payment Services Act (2010:751), Chapter 4a (in Swedish)
Entitlement to a bank account - Swedish Consumers’ Banking and Finance Bureau’s website (in Swedish)
Published 2025-01-16 -
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.
Published 2024-12-10 - A firm that wants to conduct insurance business must first receive authorisation from Finansinspektionen in accordance with the Insurance Business Act (SFS…
Published 2024-12-10 - A pension foundation is a foundation founded by an employer with the exclusive purpose of safeguarding the payment of pension to employees or employees’…
Published 2024-12-10 - Insurance intermediaries are covered by the Insurance Distribution Act (2018:1219).
Published 2025-01-16 -
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
Published 2025-02-18 - FI supervises the firms that received authorisation from FI to conduct business on the financial market.
Published 2025-02-27 - FI´s supervision process adopts a forward-looking approach and applies a risk-based methodology.
Supervisory objectives, main functions and activity (2025-02-13)
Published 2025-04-28 - FI publish here statistics of our supervision and general information about the insurance undertakings subject to our supervision.
Quantitative aggregate statistical data on the supervisory authority
Additional disclosures on quantitative aggregate statistical data on the supervisory authority
Published 2025-01-16 -
Published 2025-01-16 -
Published 2025-01-16 -
Published 2025-01-16 -
Published 2025-01-16 -
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
Published 2025-01-16 -
Published 2025-01-16 -
Published 2025-01-16 -
Published 2025-01-16 -
Published 2025-01-16 -
Published 2025-01-16 -
Guide: Report suspected money laundering and terrorist financing
Published 2025-01-16 -
Published 2025-01-16 -
Published 2025-01-16 -
Published 2024-12-13 - The financial market fulfils an important function for both society at large and individual consumers and households. The financial system makes it possible…
Published 2024-12-16 - We share the responsibility for consumer protection with several other authorities and organisations.
Published 2024-12-13 - Tips from the general public can help us in our work if they provide indications of systemic errors that could affect multiple customers. FI therefore…
Published 2024-12-13 - Are you researching a firm?
Published 2024-12-13 - Everyone (including firms) is entitled to a deposit account according to the Deposit Insurance Act, and all consumers residing in the EEA are entitled to a…
Deposit Insurance Act (1995:1571), section 11b (in Swedish)
Payment Services Act (2010:751), Chapter 4a (in Swedish)
Entitlement to a bank account - Swedish Consumers’ Banking and Finance Bureau’s website (in Swedish)
Published 2025-01-15 - Investment fraud