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• Investor alert: Crypto Coins Management Ltd

  • Consumer
  • Frauds
  • Consumer
  • Frauds

  Published 2025-11-28 - Read more at Finansinspektionen
• Remuneration and conflicts of interest in Swedish insurance intermediaries

  • Insurance
  • Consumer
  • Published
  • News
  • In-depth analysis
  • Insure

  Published 2025-11-19 - Finansinspektionen (FI) has conducted an in-depth analysis of remuneration and conflicts of interest at insurance intermediaries that distribute life…

• Remuneration and conflicts of interest in Swedish insurance intermediaries
• Cryptoasset services

  • Payments

  Published 2025-11-19 - Providing portfolio management on crypto-assets.

• Regulation (EU) 2023/1114 of the European Parliament and of the Council of 31 May 2023 on markets in crypto-assets (EUR-Lex)

  Fees to FI

  Information on crypto-assets and regulations

  ESMA's guidelines on best practices for authorisation of crypto-asset service providers under MiCA

  Commission Delegated Regulation (EU) 2025/305 supplementing Regulation (EU) 2023/1114 of the European Parliament and of the Council with regard to regulatory technical standards specifying the information to be included in an application for authorisation as a crypto-asset service provider

  Commission Implementing Regulation (EU) 2025/306 laying down implementing technical standards for the application of Regulation (EU) 2023/1114 of the European Parliament and of the Council with regard to standard forms, templates and procedures for the information to be included in the application for authorisation as a crypto-asset service provider.

  Commission Delegated Regulation (EU) 2025/303 supplementing Regulation (EU) 2023/1114 of the European Parliament and of the Council with regard to regulatory technical standards specifying the information to be included by certain financial entities in the notification of their intention to provide crypto-asset services.

  Commission Implementing Regulation (EU) 2025/304 laying down implementing technical standards for the application of Regulation (EU) 2023/1114 of the European Parliament and of the Council with regard to standard forms, templates and procedures for the notification by certain financial entities of their intention to provide crypto-asset services. procedure for some financial entities’ notification of their intention to provide crypto-asset services (EUR-Lex)
• Crypto-assets and crypto-asset services

  • Payments

  Published 2025-11-19 - Providing portfolio management on crypto-assets.
• FI and total defence

  • About FI

  Published 2025-10-22 - states of alert, the organisation of training courses and exercises, and, if needed, activating a management

• Strukturreform av krisberedskap och civilt försvar (Myndigheten för samhällsskydd och beredskap, MSB) (in Swedish)

  Förordning (2022:524) om statliga myndigheters beredskap (Riksdagen – Dokument & lagar) (in Swedish)

  Samhällsviktig verksamhet (MSB) (in Swedish))

• Investor alert: Fridhem Asset Management AB (clone)

  • Consumer
  • Frauds
  • Consumer
  • Frauds

  Published 2025-10-03 - Read more at Finansinspektionen

• Investor alert: NTICB Financial Inc/ NTICB Bank/ NTICB Wealth & Capital Management

  • Consumer
  • Frauds
  • Consumer
  • Frauds

  Published 2025-10-03 - Read more at Finansinspektionen
• Regulations amending Finansinspektionen's regulations (FFFS 2024:5) regarding clearing and settlement of payments
  • Markets
  • Stock exchanges and clearing

  4 of Finansinspektionen's regulations and general guidelines (FFFS 2014:1) on governance, risk management … of operational risks: – Chapter 5, sections 1, 6, and 7 regarding management of operating risks in
• Regulations amending Finansinspektionen’s regulations (FFFS 2018:4) regarding activities of payment service providers
  • Bank
  • Banking and lending services
  • Payment services
  • Electronic money

  The first paragraph does not apply to the management of ICT risks pursuant to Regulation (EU) 2022/2554
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2014:4) regarding the management of operational risks
  • Bank
  • Markets
  • Banking and lending services
  • Stock exchanges and clearing
  • Securities institutions

  amending Finansinspektionen’s regulations and general guidelines (FFFS 2014:4) regarding the management
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2014:1) regarding governance, risk management and control at credit institutions
  • Bank
  • Markets
  • Banking and lending services
  • Securities institutions

  Finansinspektionen’s regulations and general guidelines (FFFS 2014:1) regarding governance, risk management
• Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
  • Markets
  • Funds

  Employees in strategic management positions: Employees other than senior management who have management
• General guidelines on reporting of events of material significance
  • Bank
  • Insurance
  • Markets
  • Banking and lending services
  • Payment services
  • Stock exchanges and clearing
  • Electronic money
  • Funds
  • Mutual benefit societies
  • Insurance intermediaries
  • Public companies and their owners
  • Securities institutions
  • Other

  Guidelines for management and reporting The undertaking’s board of directors or equivalent decision-making
• Regulations amending Finansinspektionen’s regulations (FFFS 2013:10) regarding alternative investment fund managers
  • Markets
  • Funds

  Employees in strategic management positions: Employees other than senior management who have management
• Jimmy Leonborn appointed new Head of IT

  • Published
  • About FI
  • News

  Published 2025-07-02 - Jimmy Leonborn is the new executive director of IT and will also join FI's management team.
• Leonard Weber Landgren new executive director of Insurance

  • Insurance
  • Published
  • About FI
  • News

  Published 2025-06-25 - Leonard Weber Landgren is the new executive director of Insurance and will also join FI's management
• Jimmy Kvarnström new executive director of Markets

  • Markets
  • Published
  • About FI
  • News

  Published 2025-06-23 - Kvarnström is the new executive director of Markets at Finansinspektionen and will also join FI’s management
• FI’s view on more flexible rules for calculating capital requirements for credit risk

  • Bank
  • Published
  • News

  Published 2025-06-13 - , FI would like to underline that there will still be strict demands on quality and robust risk management

• Finansinspektionen’s view on internal credit risk models following amendments to the Capital Requirements Regulation (CRR3)

• Investor alert: Exon Wealth/Imanis Group

  Published 2025-05-26 - Read more at Finansinspektionen
• 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 - The uncertainty in geopolitical and economic developments is high, and the risk of negative shocks is higher now than it was last autumn. At the same time,…

• Stability in the Financial System (2025:1)

• Investor alert: Wealth Stream Ltd (clone)

  Published 2025-05-08 - Read more at Finansinspektionen

• Investor alert: Welt Finanzen

  Published 2025-05-08 - Read more at Finansinspektionen
• FI notifies the EU regarding the extension of the existing risk-weight floor for Swedish mortgages and commercial real estate

  • Bank
  • Capital requirements
  • Stability
  • Published
  • Memos & decisions
  • News
  • ESRB

  Published 2025-04-30 - FI has notified the Commission and the European Systemic Risk Board (ESRB) that it intends to extend for a period of two years the existing risk weight floor…

• •Notification of intended extension to be taken under Article 458 (CRE)

  •Notification of intended extension to be taken under Article 458 (RRE)

  •Notification template for measures to be taken under Article 458 of the Capital Requirements Regulation (CRR) (CRE)

  •Notification template for measures to be taken under Article 458 of the Capital Requirements Regulation (CRR) (RRE)
• Central counterparty (Clearing)

  • Markets

  Published 2025-04-14 - Management assessment, owner assessment and owner management assessment A central counterparty must
• Central securities depository (settlement and account entry)

  • Markets

  Published 2025-04-14 - authorisation from FI to expand or outsource activities and services (Article 17 of CSDR); for management
• Regulations amending Finansinspektionen’s regulations (FFFS 2007:17) governing operations on trading venues
  • Markets
  • Stock exchanges and clearing
  • Public companies and their owners
  • Securities institutions

  b) A Swedish management company, an AIF manager that manages special funds or a securities institution
• Household savings in Sweden

  • Consumer
  • Published
  • Reports
  • Save
  • Consumer

  Published 2025-03-24 - Swedes hold a large amount of financial assets, but the distribution of these assets is very uneven. Most Swedes hold a small amount of financial assets,…

• Report: Household savings in Sweden
• Foreign business operations – management company passport

  • Markets

  Published 2025-10-10 - The management company, in such a case, shall notify the competent authority in the management company's

• FFFS (2013:9) regarding Swedish UCITS

  Forms: Model letter to be submitted by a management company to the competent authorities of the UCITS home Member State under Article 20(1) of Directive 2009/65/EC
• Regulations amending Finansinspektionen’s regulations (FFFS 2007:17) governing operations on trading venues.
  • Markets
  • Stock exchanges and clearing
  • Public companies and their owners
  • Securities institutions

  contain provisions regarding – application for authorisation (Chapter 1a), – ownership and management
• Direct contributions to reserves from shareholders as CET1 capital

  • Bank
  • Markets
  • Capital requirements
  • Published
  • News
  • EBA
  • Regulations
  • Funds
  • Payments

  Published 2025-02-07 - their CET1 capital, for example credit institutions, investment firms, payment institutions, fund management

• Single Rulebook Q&A 2024_7256: Direct contributions to reserves from shareholders

  Capital Requirements Regulation (CRR) - Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and amending Regulation (EU) No 648/2012