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• Investor alert: Lumina Capital Ltd/TradingLevel

  Published 2025-06-13 - FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Lumina Capital Ltd … FI has investigated the matter and has not been able to determine that Lumina Capital Ltd/ TradingLevel
• 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): Summarized stability assessment
• Swedbank receives an administrative fine
  • Bank
  • Published
  • Sanctions
  • News
  • Protective security

  Published 2025-05-14 - Swedbank AB (Swedbank or the bank) is a Swedish joint stock banking company authorised to conduct banking business in accordance with the Banking and…

• Decision Swedbank (in Swedish)

• Investor alert: CalderonFX Ltd (CalderonFX. Investment)

  Published 2025-05-08 - Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent CalderonFX Ltd … CalderonFX Ltd (CalderonFX.

• Investor alert: Caamex Ltd

  Published 2025-05-08 - Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Caamex Ltd … Caamex Ltd has a website (www.caamex.com) and is using the following contact information: Caamex Ltd

• Investor alert: Italiacriptomarket Ltd (Italiacriptomarket. Investment)

  Published 2025-05-08 - the Swedish Financial Supervisory Authority, that persons claiming to represent Italiacriptomarket Ltd … Italiacriptomarket Ltd (Italiacriptomarket.

• Investor alert: Hoffnungsbk Ltd

  Published 2025-05-08 - Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Hoffnungsbk Ltd … FI has investigated the matter and has not been able to determine that Hoffnungsbk Ltd is a real company

• Investor alert: RevolvineBank/ Revolvine Ltd

  Published 2025-05-08 - Swedish Financial Supervisory Authority, that persons claiming to represent RevolvineBank/ Revolvine Ltd … FI has investigated the matter and has not been able to determine that RevolvineBank/ Revolvine Ltd is

• Investor alert: Pip Industry Ltd

  Published 2025-05-08 - (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Pip Industry Ltd … FI has investigated the matter and has not been able to determine that Pip Industry Ltd is a real company

• Investor alert: Wealth Stream Ltd (clone)

  Published 2025-05-08 - (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Wealth Stream Ltd … FI has investigated the matter and has not been able to determine that Wealth Stream Ltd (clone) is a

• Investor alert: Trident Assets Ltd

  Published 2025-05-08 - FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Trident Assets Ltd … : Trident Assets Ltd Satrio Tower 16th, Jl.

• Investor alert: Tcgcapital Ltd (clone)

  Published 2025-05-08 - Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Tcgcapital Ltd … : Tcgcapital Ltd (clone) USA E-mail: help@tcgcapital.support

• Investor alert: SterlingHedgeGroup Ltd (SterlingHedgeGroup. Investment)

  Published 2025-05-08 - the Swedish Financial Supervisory Authority, that persons claiming to represent SterlingHedgeGroup Ltd … SterlingHedgeGroup Ltd (SterlingHedgeGroup.

• Investor alert: Zenith Ensure Ltd

  Published 2025-05-08 - (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Zenith Ensure Ltd … FI has investigated the matter and has not been able to determine that Zenith Ensure Ltd is a real company

• Investor alert: Avo Investing Ltd

  Published 2025-05-08 - (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Avo Investing Ltd … FI has investigated the matter and has not been able to determine that Avo Investing Ltd is a real company

• Investor alert: FX Token Ltd (Fx Token. Investment)

  Published 2025-05-08 - Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent FX Token Ltd … FX Token Ltd (Fx Token.

• Investor alert: EquinoxReit Ltd (EquinoxReit. Investment)

  Published 2025-05-08 - Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent EquinoxReit Ltd … EquinoxReit Ltd (EquinoxReit.
• 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)

• Investor alert: Luxanpros LTD/Luxan Capital company

  Published 2025-04-10 - Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Luxanpros LTD … information: Luxanpros LTD/ Luxan Capital company E-mail: support@luxanpros-team.com

• Investor alert: Valbury Capital Group/Maxrich Ltd

  Published 2025-04-10 - Financial Supervisory Authority, that persons claiming to represent Valbury Capital Group/ Maxrich Ltd … has investigated the matter and has not been able to determine that Valbury Capital Group/ Maxrich Ltd
• The Swedish Mortgage Market: Households need to have margins for an uncertain future
  • Bank
  • Consumer
  • Stability
  • Published
  • News
  • Reports
  • Mortgage

  Published 2025-04-07 - The conditions for household finances improved in 2024. As many as 8 out of 10 households chose a variable interest rate, which is a higher share than in…

• Report: The Swedish Mortgage Market 2024

• Investor alert: Wolf Markets Services LTD

  Published 2025-03-28 - the Swedish Financial Supervisory Authority, that persons claiming to represent Wolf Markets Services LTD … FI has investigated the matter and has not been able to determine that Wolf Markets Services LTD is a
• 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
• 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 crimes. In 2025, the Financial Supervisory Authority…

• Report on prioritized MLTF risks 2025

  FI's overall supervisory priorities (in Swedish)
• Notification by foreign UCITS regarding marketing of units in the undertaking in Sweden
  • Markets

  Published 2025-03-06 - A foreign UCITS which is domiciled within the EEA and has such authorisation in its home state as set out in 2009/65/EC of the European Parliament and of the…

• Marketing rules, etc., in Sweden (in Swedish)

  Instruction for notifications in accordance with the requirements set out in Directive 2009/65/EC, Article 93, points 7 and 8
• FI Analysis No. 48: Share of consumer credit debt registered with Swedish Enforcement Authority increases during economic downturns
  • Consumer
  • Stability
  • Published
  • News
  • Reports
  • Consumer
  • Borrow

  Published 2025-02-27 - In 2020, almost 130,000 individuals had a debt registered with the Swedish Enforcement Authority that was related to consumer credit. Since the end of 2020,…

• FI Analysis No. 48 (in Swedish)
• MoU between SRB, ECB, SNDO and FI
  • Bank
  • Published
  • About FI
  • News

  Published 2025-01-31 - A Memorandum of Understanding has been signed between the Single Resolution Board (SRB), the European Central Bank (ECB), the Swedish National Debt Office…

• Memorandum of Understanding between the Single Resolution Board, the European Central Bank, Swedish National Debt Office and Finansinspektionen
• FI Analysis No. 47: The 2023 Banking Turmoil – Could What Happened in the US and Switzerland Also Happen in Sweden?
  • Bank
  • Stability
  • Published
  • Reports

  Published 2024-12-11 - During the spring of 2023, one Swiss bank and several US banks failed. Multiple actors in both the US and internationally have analysed the underlying causes.…

• FI Analysis No. 47: The 2023 Banking Turmoil – Could What Happened in the US and Switzerland Also Happen in Sweden?
• FI Supervision 30: The banks can strengthen their sanction screening
  • Bank
  • Money laundering
  • Published
  • Reports
  • In-depth analysis
  • Payments

  Published 2024-12-09 - FI has tested the effectiveness of 19 banks' automated sanction screening systems. The result shows that the effectiveness of the systems that the banks use…

• In depth analysis on sanction screening
• Updated Q&A on reporting under the Anti-Money Laundering Act
  • Bank
  • Insurance
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  • Money laundering
  • Published
  • Reporting
  • News
  • Payments

  Published 2024-12-02 - As we approach the starting point for the 2025 periodic reporting under the Anti-Money Laundering Act, a number of new questions have arisen. We have…

• FAQs – periodic reporting in accordance with the Anti-Money Laundering Act