Search www.fi.se

Published 2025-04-30 - These are examples of consumer protection risks that have recently emerged on the financial market. … In 2025, FI also identified the following risks on the financial market. Fraud.

Consumer Protection Report 2025 Summary

Konsumentskyddsrapport 2025 (Swedish)

Published 2025-04-30 - FI has notified the Commission and the European Systemic Risk Board (ESRB) that it intends to extend … The commercial real estate sector still poses significant risks to the financial sector.

Notification of intended extension to be taken under Article 458

Notification of intended extension to be taken under Article 458 of the Capital Requirements Regulation

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

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

Published 2025-04-25 - Due to maintenance, the system of PDMR transactions may cause service disruptions on 29 April between

The report presents statistics on, among other things, deposits, profitability and funding broken down

Published 2025-04-24 - This issue focuses on the development in H2 2024.

The Bank Barometer April 2025

Published 2025-04-28 - Exemption from clearing requirements for small financial counterparties Small financial counterparties

ESMA's Q&A Implementation of the Regulation (EU) No 648/2012 on OTC derivatives, central counterparties and trade repositories (EMIR) (ESMA70-1861941480-52)

Published 2025-04-14 - Finansinspektionen is the competent authority according to Regulation (EU) No 648/2012 on OTC derivatives … Read more Central Counterparties (ESMA's website) ESMA's FAQs on EMIR ESMA's Opinion on

Published 2025-04-14 - settlement in the European Union and on central securities depositories (CSDR). … settlement in the European Union and on central securities depositories and amending Directives 98/26

Investor alert: Luxanpros LTD/Luxan Capital company

Published 2025-04-10 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … Luxanpros LTD/ Luxan Capital company is neither authorised by FI to conduct securities business or other

Investor alert: CTI Market/Maxrich Group

Published 2025-04-10 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … CTI Market/ Maxrich Group is neither authorised by FI to conduct securities business or other financial

Investor alert: Valbury Capital Group/Maxrich Ltd

Published 2025-04-10 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … Valbury Capital Group/ Maxrich Ltd is neither authorised by FI to conduct securities business or other

Investor alert: Lendix Finanx

Published 2025-04-10 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … FI warns about doing business with firms that are not authorised to offer financial services.

Investor alert: Aquila Markets

Published 2025-04-10 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … Aquila Markets is neither authorised by FI to conduct securities business or other financial services

Investor alert: Econam

Published 2025-04-10 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … FI warns about doing business with firms that are not authorised to offer financial services.

Investor alert: EU-Loan

Published 2025-04-10 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … FI warns about doing business with firms that are not authorised to offer financial services.

Published 2025-04-08 - On 14 April, FI will relocate to a new address, Sveavägen 44. … Due to the move, our reception/switchboard will close on 11 April at 12:30 PM for both visitors and telephone

Contact us

Published 2025-04-07 - These are some of the conclusions from this year’s report on the Swedish mortgage market. … years of high inflation and increasing interest levels, many households began to experience better financial

Report: The Swedish Mortgage Market 2024 – Summary

Published 2025-04-10 - How is a report in XBRL-CSV uploaded on the website?

Instructions and links to FI:s reporting systems

Investor alert: Nordic Alliance Bank

Published 2025-03-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … FI warns about doing business with firms that are not authorised to offer financial services.

Investor alert: Globe Bitstrade

Published 2025-03-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … Globe Bitstrade is neither authorised by FI to conduct securities business or other financial services

Investor alert: Wolf Markets Services LTD

Published 2025-03-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … Wolf Markets Services LTD is neither authorised by FI to conduct securities business or other financial

Investor alert: Suedfina

Published 2025-03-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … FI warns about doing business with firms that are not authorised to offer financial services.

Investor alert: ECIBN

Published 2025-03-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … FI warns about doing business with firms that are not authorised to offer financial services.

Investor alert: Invest Kapital

Published 2025-03-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … FI warns about doing business with firms that are not authorised to offer financial services.

Investor alert: Swedish Trust Bank

Published 2025-03-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … FI warns about doing business with firms that are not authorised to offer financial services.

Investor alert: Somylan

Published 2025-03-28 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, … FI warns about doing business with firms that are not authorised to offer financial services.

trading venues; decided on 25 June 2013.

The amendment enters into force on 1 January 2025. Amendment 2024:18 … institution pursuant to section 1 shall provide Finansinspektionen with the information set out in Commission

regulations since an institution must submit information about its aggregate capital requirements pursuant to Commission … the Banking and Financing Business Ordinance (2004:329) and Chapter 6, section 1, point 53 of the Securities

that shall be submitted by a credit institution to Finansinspektionen in accordance with Commission