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Published 2025-01-13 - Banking business includes processing payments via general payment systems and receiving money on account, which after termination should be available to the…
Published 2025-01-02 - Foreign firms with authorisation in their home country to conduct business as a credit institution may conduct cross-border business in Sweden.
Published 2025-01-02 - To issue or broker mortgages to consumers, firms must have authorisation from FI pursuant to the Mortgage Business Act (2016:1024).
Published 2025-01-02 - According to the Debt Collection Act (1974:182), authorisation from FI is required to conduct debt collection operations related to the collection of debt on…
Published 2025-01-02 - “Deposit operations” refers to the receipt of funds from the general public, for example via deposits in accounts or the issuance of bonds.
Published 2025-01-02 - Issuing or brokering loans to consumers requires authorisation from FI in accordance with the Certain Consumer Credit-related Operations Act (2014:275)…
Published 2025-01-02 - In accordance with the Credit Servicer Act (Purchase and Servicing of Non-Performing Credit Agreements Act [2023:714]) authorisation from FI is required to…
Published 2025-01-02 - A credit servicer authorised pursuant to the Credit Servicer Act (Purchase and Servicing of Non-Performing Credit Agreements Act [2023:714]) is entitled to…
Published 2025-01-02 - If a credit servicer wants to outsource its credit servicing operations to a third party, FI must be notified.
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
Published 2025-01-03 - FI supervises the firms that have received authorisation from FI to conduct business on the financial market.
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 - FI has a roadmap for its work with sustainable finance. It sets out three goals that will guide our work through 2025. We will base this sustainability work…
FI's sustainability report 2024
Published 2025-01-13 - Banking business includes processing payments via general payment systems and receiving money on account, which after termination should be available to the…
Published 2025-01-02 - Foreign firms with authorisation in their home country to conduct business as a credit institution may conduct cross-border business in Sweden.
Published 2025-01-02 - To issue or broker mortgages to consumers, firms must have authorisation from FI pursuant to the Mortgage Business Act (2016:1024).
Published 2025-01-02 - According to the Debt Collection Act (1974:182), authorisation from FI is required to conduct debt collection operations related to the collection of debt on…
Published 2025-01-02 - “Deposit operations” refers to the receipt of funds from the general public, for example via deposits in accounts or the issuance of bonds.
Published 2025-01-02 - Issuing or brokering loans to consumers requires authorisation from FI in accordance with the Certain Consumer Credit-related Operations Act (2014:275)…
Published 2025-01-02 - In accordance with the Credit Servicer Act (Purchase and Servicing of Non-Performing Credit Agreements Act [2023:714]) authorisation from FI is required to…
Published 2025-01-02 - A credit servicer authorised pursuant to the Credit Servicer Act (Purchase and Servicing of Non-Performing Credit Agreements Act [2023:714]) is entitled to…
Published 2025-01-02 - If a credit servicer wants to outsource its credit servicing operations to a third party, FI must be notified.
Published 2025-01-02 -
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
Published 2025-01-03 - FI supervises the firms that have received authorisation from FI to conduct business on the financial market.
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
Published 2024-12-13 - How it happens
Published 2025-01-15 - How to avoid being scammed
Published 2024-12-13 - Have you been a victim of fraud?
Published 2024-12-12 -
Published 2024-12-12 -
Published 2024-12-12 -
Published 2024-12-12 -
Published 2024-12-12 -
Published 2024-12-12 -
Published 2024-12-12 -
Published 2024-12-12 -
Published 2025-01-16 - FI has a roadmap for its work with sustainable finance. It sets out three goals that will guide our work through 2025. We will base this sustainability work…
FI's sustainability report 2024