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Category
Comments on proposals654
Investigations182
News4,780
Reports1,723
Sanctions2,613
Speeches and debate388
Language
English2,593
Svenska43,729
Your search resulted in 46 322 hits
Guide: Report suspected money laundering and terrorist financing
- Insurance undertakings
- Insurance
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…
- Pension foundations
- Insurance
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’…
- Insurance distribution
- Insurance
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
- Supervision
- Insurance
Published 2025-02-18 - FI supervises the firms that received authorisation from FI to conduct business on the financial market.
- 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.
- Supervisory review process
- Insurance
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)
- Statistics: FI’s insurance supervision and firms under supervision
- Insurance
- EIOPA
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
- Apply for authorisation
- Markets
Published 2025-01-27 - Companies offering financial services in Sweden are required to apply for a licence issued by FI in order to operate a business.
- Central counterparty (Clearing)
- Markets
Published 2025-04-14 - Finansinspektionen is the competent authority according to Regulation (EU) No 648/2012 on OTC derivatives, central counterparties and trade repositories…
- Data reporting services
- Markets
Published 2025-01-03 - Providing data reporting services as APA providers, ARM providers or CTP providers requires authorisation in accordance with the regulation on markets in…
- Offer documents
- Markets
Published 2024-11-29 - Provisions on what information is to be included are included in for example 2 a kap. LHF.
- Alternative investment fund managers
- Markets
- Funds
Published 2024-12-19 - The Alternative Investment Fund Managers Act (2013:561 – LAIF) regulates alternative investment fund managers (AIF managers) but only regulates alternative…
Commission Delegated Regulation (EU) No 231/2013 (Eurlex)
Guidelines Guidelines on sound remuneration policies under the AIFMD (Esma)
Guidelines Guidelines on key concepts of the AIFMD (Esma)
- EEA-based AIF managers
- Markets
Published 2025-03-17 - A foreign AIF manager based in a country within the EEA is able to conduct business in Sweden. In some cases, the AIF manager is required to obtain…
- Non-EEA-based AIF managers
- Markets
Published 2025-01-03 - A foreign AIF manager based in a country outside the EEA is able to market units or shares in an alternative investment fund it manages to investors in…
- Swedish UCITS
- Markets
Published 2024-12-30 - Fund operations are regulated by the Swedish UCITS Act (2004:46).
Finansinspektionen’s regulations regarding Swedish UCITS
Implementing and delegated acts - UCITS
Liquidity tools in UCITS and special funds
Guidelines On outsourcing to cloud service providers
Guidelines on marketing communications under the Regulation on cross-border distribution of funds
Guidelines on performance fees in UCITS and certain types of AIFs
Guidelines on liquidity stress testing in UCITS and AIFs
Guidelines on sound remuneration policies under the UCITS Directive
Guidelines on ETFs and other UCITS issues
CESR’s template for the Key Investor Information document
CESR’s guide to clear language and layout for the Key Investor Information document
Guidelines - Risk Measurement and the Calculation of Global Exposure and Counterparty Risk for UCITS
CESR's (CESR/07-044b) guidelines concerning eligible assets for investment by UCITS
Implementation of the European supervisory authorities’ guidelines and recommendations
Questions and Answers Application of the UCITS Directive (ESMA)
Implementing and delegated acts for Regulation (EU) 2017/1131 on money market funds
Guidelines on stress test scenarios under the MMF Regulation
- Test reporting in the TRS2 system
- Markets
- MiFID
- Reporting
Published 2025-04-01 - On 3 January 2018, when the MiFID II Directive and the MiFIR Regulation enter into force, a new transaction reporting system (TRS2) will open for reporting.…
- Money Laundering
- Markets
Published 2025-01-03 - Many of the firms that are subject to Finansinspektionen's supervision must comply with the regulations intended to prevent the firms being misused for money…
- Terrorist financing
- Bank
- Insurance
- Markets
- Money laundering
- Consumer
- Stability
- About FI
- Reporting
Published 2025-01-03 - Activities that constitute “terrorist financing” are described in the Money Laundering and Terrorist Financing (Prevention) Act (the Anti-Money Laundering…
- Firms subject to the Act
- Markets
Published 2025-01-03 - Both financial firms and non-financial business operators are subject to the Money Laundering and Terrorist Financing (Prevention) Act.
Shows 46 322
- Reporting to the Financial Intelligence Unit
- Insurance
Published 2025-01-16 -
Guide: Report suspected money laundering and terrorist financing
- International sanctions
- Insurance
Published 2025-01-16 -
- FATF and other entities
- Insurance
Published 2025-01-16 -
- Reporting to FI
- Insurance
Published 2025-01-16 -
- Insurance undertakings
- Insurance
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…
- Pension foundations
- Insurance
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’…
- Insurance distribution
- Insurance
Published 2024-12-10 - Insurance intermediaries are covered by the Insurance Distribution Act (2018:1219).
- Notification
- Bank
- Insurance
- Markets
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
- Supervision
- Insurance
Published 2025-02-18 - FI supervises the firms that received authorisation from FI to conduct business on the financial market.
- 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.
- Regulations
- Insurance
- Regulations
Published 2025-01-16 -
- Supervisory review process
- Insurance
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)
- Statistics: FI’s insurance supervision and firms under supervision
- Insurance
- EIOPA
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
- Money Laundering
- Insurance
Published 2025-01-16 -
- Regulations
- Markets
- Regulations
Published 2025-01-15 - Regulations
- Apply for authorisation
- Markets
Published 2025-01-27 - Companies offering financial services in Sweden are required to apply for a licence issued by FI in order to operate a business.
- Central counterparty (Clearing)
- Markets
Published 2025-04-14 - Finansinspektionen is the competent authority according to Regulation (EU) No 648/2012 on OTC derivatives, central counterparties and trade repositories…
- Data reporting services
- Markets
Published 2025-01-03 - Providing data reporting services as APA providers, ARM providers or CTP providers requires authorisation in accordance with the regulation on markets in…
- Offer documents
- Markets
Published 2024-11-29 - Provisions on what information is to be included are included in for example 2 a kap. LHF.
- Alternative investment fund managers
- Markets
- Funds
Published 2024-12-19 - The Alternative Investment Fund Managers Act (2013:561 – LAIF) regulates alternative investment fund managers (AIF managers) but only regulates alternative…
Commission Delegated Regulation (EU) No 231/2013 (Eurlex)
Guidelines Guidelines on sound remuneration policies under the AIFMD (Esma)
Guidelines Guidelines on key concepts of the AIFMD (Esma)
- EEA-based AIF managers
- Markets
Published 2025-03-17 - A foreign AIF manager based in a country within the EEA is able to conduct business in Sweden. In some cases, the AIF manager is required to obtain…
- Non-EEA-based AIF managers
- Markets
Published 2025-01-03 - A foreign AIF manager based in a country outside the EEA is able to market units or shares in an alternative investment fund it manages to investors in…
- Swedish UCITS
- Markets
Published 2024-12-30 - Fund operations are regulated by the Swedish UCITS Act (2004:46).
Finansinspektionen’s regulations regarding Swedish UCITS
Implementing and delegated acts - UCITS
Liquidity tools in UCITS and special funds
Guidelines On outsourcing to cloud service providers
Guidelines on marketing communications under the Regulation on cross-border distribution of funds
Guidelines on performance fees in UCITS and certain types of AIFs
Guidelines on liquidity stress testing in UCITS and AIFs
Guidelines on sound remuneration policies under the UCITS Directive
Guidelines on ETFs and other UCITS issues
CESR’s template for the Key Investor Information document
CESR’s guide to clear language and layout for the Key Investor Information document
Guidelines - Risk Measurement and the Calculation of Global Exposure and Counterparty Risk for UCITS
CESR's (CESR/07-044b) guidelines concerning eligible assets for investment by UCITS
Implementation of the European supervisory authorities’ guidelines and recommendations
Questions and Answers Application of the UCITS Directive (ESMA)
Implementing and delegated acts for Regulation (EU) 2017/1131 on money market funds
Guidelines on stress test scenarios under the MMF Regulation
- FAQ TRS 2
- Markets
- MiFID
- Reporting
Published 2025-01-03 - FAQ TRS 2
- Q&A about LEI codes
- Markets
- MiFID
- Reporting
Published 2025-01-03 - Q&A about LEI codes
- Test reporting in the TRS2 system
- Markets
- MiFID
- Reporting
Published 2025-04-01 - On 3 January 2018, when the MiFID II Directive and the MiFIR Regulation enter into force, a new transaction reporting system (TRS2) will open for reporting.…
- Money Laundering
- Markets
Published 2025-01-03 - Many of the firms that are subject to Finansinspektionen's supervision must comply with the regulations intended to prevent the firms being misused for money…
- Terrorist financing
- Bank
- Insurance
- Markets
- Money laundering
- Consumer
- Stability
- About FI
- Reporting
Published 2025-01-03 - Activities that constitute “terrorist financing” are described in the Money Laundering and Terrorist Financing (Prevention) Act (the Anti-Money Laundering…
- Firms subject to the Act
- Markets
Published 2025-01-03 - Both financial firms and non-financial business operators are subject to the Money Laundering and Terrorist Financing (Prevention) Act.
