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Category
Investigations4
News48
Reports32
Sanctions5
Speeches and debate1
Language
English40
Svenska61
Your search for "Commission on Financial" resulted in 101 hits
- Så kan FI bidra till att förebygga brott på finansmarknaden
- Money laundering
- Published
- News
- Frauds
- Payments
Published 2025-08-25 - Utvecklad tillstånds- och ägarprövning samt en mer datadriven tillsyn genom exempelvis AI. Det är exempel på åtgärder som Finansinspektionen avser att vidta…
Rapport: Så kan FI bidra till att utveckla det brottsförebyggande arbetet
- Så kan FI bidra till att utveckla det brottsförebyggande arbetet
- Money laundering
- Published
- News
- Frauds
- Payments
Published 2025-08-22 - bekämpning av penningtvätt och finansiering av terrorism inom EU (Amla) och det mellanstatliga organet Financial
- FATF:s uttalanden juni 2025
- Bank
- Insurance
- Markets
- Money laundering
- Payments
Published 2025-08-21 - I samband med plenarsammanträdet den 12−13 juni 2025 publicerade Financial Action Task Force (FATF) flera
Outcomes Joint FATF-MONEYVAL Plenary, 12-13 June 2025
Jurisdictions under Increased Monitoring - 13 June 2025
High-Risk Jurisdictions subject to a Call for Action - 13 June 2025
FATF updates Standards on Recommendation 16 on Payment Transparency
- FI withdraws authorisation for Intergiro
- Money laundering
- Published
- News
- Payments
Published 2025-06-18 - While winding down such business, Intergiro may neither take on new customer relationships nor provide
- FI återkallar tillståndet för Intergiro
- Money laundering
- Published
- News
- Payments
Published 2025-06-18 - Finansinspektionen (FI) återkallar tillståndet för Intergiro Intl AB (Intergiro) för omfattande och allvarliga brister i företagets arbete med att motverka…
Beslut: Återkallelse av tillstånd Intergiro Intl AB
- Decision: Withdrawal of authorisation Intergiro
- Money laundering
- Published
- News
- Payments
Published 2025-06-17 - did not take any customer due diligence measures or other required measures at all to obtain a basis on
- Winding down of business Intergiro
- Money laundering
- Published
- News
- Payments
Published 2025-06-17 - Stockholm Sweden Winding down of business Finansinspektionen’s decision (to be announced on
- Withdrawal of authorisation Intergiro
- Money laundering
- Published
- News
- Payments
Published 2025-06-17 - did not take any customer due diligence measures or other required measures at all to obtain a basis on
- Återkallelse av tillstånd
- Money laundering
- Published
- News
- Payments
Published 2025-06-17 - Meddelanden i Swift- och Sepa-systemen Den medlemsägda organisationen Society for Worldwide Interbank Financial
- Tekniska-standarder-riktlinjer-kryptotillgångar.xlsx
- Payments
Published 2025-05-20 - guidelines-certain-aspects-suitability-requirements-and-format-periodic-statementhttps://www.esma.europa.eu/document/guidelines-conditions-and-criteria-qualification-crypto-assets-financial-instrumentshttps
- Stability in the Financial System (2025:1): Uncertainty could persist for a while
- Bank
- Insurance
- Markets
- Consumer
- Stability
- Published
- News
- Reports
- Payments
Published 2025-05-16 - Financial firms, households and firms all need to be prepared that the uncertainty could persist for … This places high demands on firms in the financial sector to be able to protect their operations from
Stability in the Financial System (2025:1): Summarized stability assessment
- Stabiliteten i det finansiella systemet (2025:1): Osäkerheten kan bestå en längre tid
- Bank
- Insurance
- Markets
- Consumer
- Stability
- Published
- News
- Reports
- Payments
Published 2025-05-15 - Osäkerheten om den geopolitiska och ekonomiska utvecklingen är stor och risken för negativa störningar är högre nu jämfört med i höstas. Samtidigt har svenska…
- summarized-stability-assessment.pdf
- Bank
- Insurance
- Markets
- Consumer
- Stability
- Published
- News
- Reports
- Payments
Published 2025-05-14 - Non-financial corporations are holding back on investments, and their debt has decreased.
- Diagramunderlag.xlsx
- Bank
- Insurance
- Markets
- Consumer
- Stability
- Published
- News
- Reports
- Payments
Published 2025-05-14 - Avser nyemissioner och återöppningar (on tap) av obligationer i svenska kronor för kommersiella fastighetsföretag
- Stabiliteten i det finansiella systemet
- Bank
- Insurance
- Markets
- Consumer
- Stability
- Published
- News
- Reports
- Payments
Published 2025-05-14 - Avser nyemissioner och återöppningar (on tap) av obligationer i svenska kronor för kommersiella fastighetsföretag
- FI följer riktlinjer om restriktiva åtgärder
- Money laundering
- Published
- News
- EBA
- Payments
Published 2025-04-11 - EBA:s svar på de synpunkter som inkommit under den allmänna konsultationen under rubriken Feedback on
- How FI reviews money laundering risks in the financial sector in 2025
- Bank
- Insurance
- Markets
- Money laundering
- Published
- News
- Payments
Published 2025-03-10 - There is a high risk that the financial system is used by criminals to launder money and commit other … FI will focus on examining these areas and services more closely in the money laundering supervision
- Så granskar FI penningtvättsrisker i finanssektorn 2025
- Bank
- Insurance
- Markets
- Money laundering
- Published
- News
- Payments
Published 2025-03-10 - De finansiella företagens arbete för att förebygga och förhindra penningtvätt är en prioriterad fråga för FI. Under 2025 kommer vi särskilt att fokusera på…
- Report: Stability in the Financial System
- Bank
- Insurance
- Markets
- Stability
- Published
- News
- Reports
- Payments
Published 2025-02-17 - liquidity on the bond market, the financial stress on the financial markets increased according to
- Direct contributions to reserves from shareholders as CET1 capital
- Bank
- Markets
- Capital requirements
- Published
- News
- EBA
- Regulations
- Funds
- Payments
Published 2025-02-07 - European Banking Authority (EBA) has clarified which conditions direct contributions to reserves from shareholders should meet in order to form part of firms’…
Single Rulebook Q&A 2024_7256: Direct contributions to reserves from shareholders
- FI lämnar rapport till regeringen om utveckling av penningtvättstillsynen
- Bank
- Money laundering
- Published
- News
- Payments
Published 2024-12-19 - FI:s penningtvättstillsyn har utvecklats på flera områden och ökat i omfattning. Vi tänker fortsätta på den vägen genom att förbättra riskanalyser, processer,…
- FI följer riktlinjer om tillsynssamarbete och informationsutbyte
- Bank
- Insurance
- Markets
- Published
- News
- EBA
- ESMA
- EIOPA
- Payments
- DORA
Published 2024-12-18 - FI har meddelat de europeiska tillsynsmyndigheterna, EBA, Esma och Eiopa att vi kommer att följa de gemensamma riktlinjerna (JC/GL/2024/36) om…
- Klarna receives a remark and an administrative fine
- Money laundering
- Published
- Sanctions
- News
- Payments
Published 2024-12-11 - Given the violations in question and the firm's financial position, FI has decided to issue the firm
- Klarna-Bank-AB-summary.pdf
- Money laundering
- Published
- News
- Payments
Published 2024-12-10 - (Chapter 15, section 7 of the Banking and Financing Business Act [2004:297]) For information on
- FI Supervision 30: The banks can strengthen their sanction screening
- Bank
- Money laundering
- Published
- Reports
- In-depth analysis
- Payments
Published 2024-12-09 - the analysis have systems, that in the test environment, successfully managed to identify all names on
- In depht analysis sanction screening 2024.pdf
- Bank
- Money laundering
- Published
- Reports
- In-depth analysis
- Payments
Published 2024-12-09 - Finansinspektionen’s measures based on the analysis FI expects banks and other financial institutions
- AI increasingly common in the financial sector, but risk management is lagging behind
- Bank
- Insurance
- Markets
- Published
- News
- Reports
- Fintech
- Payments
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
- AI allt vanligare i finanssektorn men riskhanteringen släpar efter
- Bank
- Insurance
- Markets
- Published
- News
- Reports
- Fintech
- Payments
Published 2024-12-06 - Den nya generativa AI-tekniken har fått en snabb och bred spridning inom den svenska finanssektorn. Samtidigt tenderar arbetet med att hantera riskerna som…
- report-ai-swedish-financial-sector.pdf
- Published
- News
- Reports
- Fintech
- Payments
Published 2024-12-06 - Based on the survey responses, it is judged to be highly probable that the financial sector will use
- FI – forum Civil Beredskap
- Bank
- Insurance
- Markets
- Consumer
- Stability
- Published
- FI Fora
- Sustainability
- Payments
Published 2024-12-05 - 2022: Germany – Sabotage of data cable cuts disables rail traffic Feb 2022: Germany – Cyberattacks on
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Language
Shows 101 hits on "Commission on Financial"
- Så kan FI bidra till att förebygga brott på finansmarknaden
- Money laundering
- Published
- News
- Frauds
- Payments
Published 2025-08-25 - Utvecklad tillstånds- och ägarprövning samt en mer datadriven tillsyn genom exempelvis AI. Det är exempel på åtgärder som Finansinspektionen avser att vidta…
Rapport: Så kan FI bidra till att utveckla det brottsförebyggande arbetet
- Så kan FI bidra till att utveckla det brottsförebyggande arbetet
- Money laundering
- Published
- News
- Frauds
- Payments
Published 2025-08-22 - bekämpning av penningtvätt och finansiering av terrorism inom EU (Amla) och det mellanstatliga organet Financial
- FATF:s uttalanden juni 2025
- Bank
- Insurance
- Markets
- Money laundering
- Payments
Published 2025-08-21 - I samband med plenarsammanträdet den 12−13 juni 2025 publicerade Financial Action Task Force (FATF) flera
Outcomes Joint FATF-MONEYVAL Plenary, 12-13 June 2025
Jurisdictions under Increased Monitoring - 13 June 2025
High-Risk Jurisdictions subject to a Call for Action - 13 June 2025
FATF updates Standards on Recommendation 16 on Payment Transparency
- FI withdraws authorisation for Intergiro
- Money laundering
- Published
- News
- Payments
Published 2025-06-18 - While winding down such business, Intergiro may neither take on new customer relationships nor provide
- FI återkallar tillståndet för Intergiro
- Money laundering
- Published
- News
- Payments
Published 2025-06-18 - Finansinspektionen (FI) återkallar tillståndet för Intergiro Intl AB (Intergiro) för omfattande och allvarliga brister i företagets arbete med att motverka…
Beslut: Återkallelse av tillstånd Intergiro Intl AB
- Decision: Withdrawal of authorisation Intergiro
- Money laundering
- Published
- News
- Payments
Published 2025-06-17 - did not take any customer due diligence measures or other required measures at all to obtain a basis on
- Winding down of business Intergiro
- Money laundering
- Published
- News
- Payments
Published 2025-06-17 - Stockholm Sweden Winding down of business Finansinspektionen’s decision (to be announced on
- Withdrawal of authorisation Intergiro
- Money laundering
- Published
- News
- Payments
Published 2025-06-17 - did not take any customer due diligence measures or other required measures at all to obtain a basis on
- Återkallelse av tillstånd
- Money laundering
- Published
- News
- Payments
Published 2025-06-17 - Meddelanden i Swift- och Sepa-systemen Den medlemsägda organisationen Society for Worldwide Interbank Financial
- Tekniska-standarder-riktlinjer-kryptotillgångar.xlsx
- Payments
Published 2025-05-20 - guidelines-certain-aspects-suitability-requirements-and-format-periodic-statementhttps://www.esma.europa.eu/document/guidelines-conditions-and-criteria-qualification-crypto-assets-financial-instrumentshttps
- Stability in the Financial System (2025:1): Uncertainty could persist for a while
- Bank
- Insurance
- Markets
- Consumer
- Stability
- Published
- News
- Reports
- Payments
Published 2025-05-16 - Financial firms, households and firms all need to be prepared that the uncertainty could persist for … This places high demands on firms in the financial sector to be able to protect their operations from
Stability in the Financial System (2025:1): Summarized stability assessment
- Stabiliteten i det finansiella systemet (2025:1): Osäkerheten kan bestå en längre tid
- Bank
- Insurance
- Markets
- Consumer
- Stability
- Published
- News
- Reports
- Payments
Published 2025-05-15 - Osäkerheten om den geopolitiska och ekonomiska utvecklingen är stor och risken för negativa störningar är högre nu jämfört med i höstas. Samtidigt har svenska…
- summarized-stability-assessment.pdf
- Bank
- Insurance
- Markets
- Consumer
- Stability
- Published
- News
- Reports
- Payments
Published 2025-05-14 - Non-financial corporations are holding back on investments, and their debt has decreased.
- Diagramunderlag.xlsx
- Bank
- Insurance
- Markets
- Consumer
- Stability
- Published
- News
- Reports
- Payments
Published 2025-05-14 - Avser nyemissioner och återöppningar (on tap) av obligationer i svenska kronor för kommersiella fastighetsföretag
- Stabiliteten i det finansiella systemet
- Bank
- Insurance
- Markets
- Consumer
- Stability
- Published
- News
- Reports
- Payments
Published 2025-05-14 - Avser nyemissioner och återöppningar (on tap) av obligationer i svenska kronor för kommersiella fastighetsföretag
- FI följer riktlinjer om restriktiva åtgärder
- Money laundering
- Published
- News
- EBA
- Payments
Published 2025-04-11 - EBA:s svar på de synpunkter som inkommit under den allmänna konsultationen under rubriken Feedback on
- How FI reviews money laundering risks in the financial sector in 2025
- Bank
- Insurance
- Markets
- Money laundering
- Published
- News
- Payments
Published 2025-03-10 - There is a high risk that the financial system is used by criminals to launder money and commit other … FI will focus on examining these areas and services more closely in the money laundering supervision
- Så granskar FI penningtvättsrisker i finanssektorn 2025
- Bank
- Insurance
- Markets
- Money laundering
- Published
- News
- Payments
Published 2025-03-10 - De finansiella företagens arbete för att förebygga och förhindra penningtvätt är en prioriterad fråga för FI. Under 2025 kommer vi särskilt att fokusera på…
- Report: Stability in the Financial System
- Bank
- Insurance
- Markets
- Stability
- Published
- News
- Reports
- Payments
Published 2025-02-17 - liquidity on the bond market, the financial stress on the financial markets increased according to
- Direct contributions to reserves from shareholders as CET1 capital
- Bank
- Markets
- Capital requirements
- Published
- News
- EBA
- Regulations
- Funds
- Payments
Published 2025-02-07 - European Banking Authority (EBA) has clarified which conditions direct contributions to reserves from shareholders should meet in order to form part of firms’…
Single Rulebook Q&A 2024_7256: Direct contributions to reserves from shareholders
- FI lämnar rapport till regeringen om utveckling av penningtvättstillsynen
- Bank
- Money laundering
- Published
- News
- Payments
Published 2024-12-19 - FI:s penningtvättstillsyn har utvecklats på flera områden och ökat i omfattning. Vi tänker fortsätta på den vägen genom att förbättra riskanalyser, processer,…
- FI följer riktlinjer om tillsynssamarbete och informationsutbyte
- Bank
- Insurance
- Markets
- Published
- News
- EBA
- ESMA
- EIOPA
- Payments
- DORA
Published 2024-12-18 - FI har meddelat de europeiska tillsynsmyndigheterna, EBA, Esma och Eiopa att vi kommer att följa de gemensamma riktlinjerna (JC/GL/2024/36) om…
- Klarna receives a remark and an administrative fine
- Money laundering
- Published
- Sanctions
- News
- Payments
Published 2024-12-11 - Given the violations in question and the firm's financial position, FI has decided to issue the firm
- Klarna-Bank-AB-summary.pdf
- Money laundering
- Published
- News
- Payments
Published 2024-12-10 - (Chapter 15, section 7 of the Banking and Financing Business Act [2004:297]) For information on
- FI Supervision 30: The banks can strengthen their sanction screening
- Bank
- Money laundering
- Published
- Reports
- In-depth analysis
- Payments
Published 2024-12-09 - the analysis have systems, that in the test environment, successfully managed to identify all names on
- In depht analysis sanction screening 2024.pdf
- Bank
- Money laundering
- Published
- Reports
- In-depth analysis
- Payments
Published 2024-12-09 - Finansinspektionen’s measures based on the analysis FI expects banks and other financial institutions
- AI increasingly common in the financial sector, but risk management is lagging behind
- Bank
- Insurance
- Markets
- Published
- News
- Reports
- Fintech
- Payments
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
- AI allt vanligare i finanssektorn men riskhanteringen släpar efter
- Bank
- Insurance
- Markets
- Published
- News
- Reports
- Fintech
- Payments
Published 2024-12-06 - Den nya generativa AI-tekniken har fått en snabb och bred spridning inom den svenska finanssektorn. Samtidigt tenderar arbetet med att hantera riskerna som…
- report-ai-swedish-financial-sector.pdf
- Published
- News
- Reports
- Fintech
- Payments
Published 2024-12-06 - Based on the survey responses, it is judged to be highly probable that the financial sector will use
- FI – forum Civil Beredskap
- Bank
- Insurance
- Markets
- Consumer
- Stability
- Published
- FI Fora
- Sustainability
- Payments
Published 2024-12-05 - 2022: Germany – Sabotage of data cable cuts disables rail traffic Feb 2022: Germany – Cyberattacks on
