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FI and total defence
- About FI
Published 2025-10-22 - If the sector establishes a solid total defence, good crisis preparedness will follow as a natural side
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Förordning (2022:524) om statliga myndigheters beredskap (Riksdagen – Dokument & lagar) (in Swedish)
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Zimpler receives a remark and an administrative fine
- Money laundering
- Published
- Sanctions
- News
- Payments
Published 2025-10-16 - The Swedish Financial Supervisory Authority (FI) issues Zimpler AB (Zimpler) a remark and an administrative fine of 3 million kronor for violations of…
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FI reciprocates the Norwegian risk weight floors
- Bank
- Capital requirements
- Published
- News
Published 2025-10-06 - Finansinspektionen (FI) has passed a decision to reciprocate the Norwegian Ministry of Finance’s decision of risk weight floors of 25 per cent for retail…
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Beslut: Erkännande av norska riskviktsgolv
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Regulations amending Finansinspektionen's regulations (FFFS 2024:5) regarding clearing and settlement of payments
- Markets
- Stock exchanges and clearing
December 2024 FFFS 2024:34 2 A clearing company shall also apply the following provisions set
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Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2019:22) regarding supervisory reporting for institutions for occupational pension retirement provision
- Insurance
- Occupational Pension Companies
Chapter 1 Section 3 The provisions set out in Chapter 3 do not apply to the reporting of ICT- related
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Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2019:21) regarding occupational pension undertakings
- Insurance
- Occupational Pension Companies
Chapter 8 Section 2a That set out in sections 69–71 does not apply to outsourcing agreements for
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Regulations amending Finansinspektionen’s regulations (FFFS 2018:4) regarding activities of payment service providers
- Bank
- Banking and lending services
- Payment services
- Electronic money
Section 7 Finansinspektionen may decide on exemptions from the provisions set out in sections 1, 2
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Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2015:13) regarding supervisory reporting for insurance business
- Insurance
- Insurance undertakings
Chapter 1 Section 2b The provisions set out in Chapter 4 do not apply to the reporting of ICT- related
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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
The provisions set out in these regulations do not apply to the management of ICT risks as referred
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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
Provisions regarding the independence of the compliance function are set out in Article 22(3) of the
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Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
- Markets
- Funds
remuneration is equal to or exceeds the total remuneration to any of the members of senior management
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Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2010:3) governing payment institutions and registered payment service providers
- Bank
- Banking and lending services
- Payment services
In particular, the business plan shall specify how the undertaking complies with the provisions set
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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
It shall specify in particular how the undertaking will follow the provisions set out in Regulation
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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
The undertaking’s regulatory function should submit the report that should contain the information set
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Regulations amending Finansinspektionen’s regulations (FFFS 2013:10) regarding alternative investment fund managers
- Markets
- Funds
remuneration is equal to or exceeds the total remuneration to any of the members of senior management
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Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2011:49) regarding institutions for electronic money and registered issuers
- Bank
- Banking and lending services
- Electronic money
In particular, the undertaking shall specify how it complies with the provisions set out in the DORA
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Regulations and general guidelines on deposit systems
- Bank
- Markets
- Banking and lending services
- Securities institutions
The provisions set out in Chapters 1–2, in accordance with Chapter 3, section 4 of the Special Supervision
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Regulations regarding reporting of incidents and registers of information according to the EU Regulation on digital operational resilience for the financial sector
- Bank
- Insurance
- Markets
- Banking and lending services
- Payment services
- Stock exchanges and clearing
- Electronic money
- Funds
- Insurance undertakings
- Mutual benefit societies
- Pension foundations
- Insurance intermediaries
- Securities institutions
- Other
- Occupational Pension Companies
supervision shall report to FI serious ICT-related incidents and significant cyber threats in the manner set … The version of the register that is submitted at this point in time, in derogation of that set out in
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FI extends the risk-weight floors for Swedish mortgages and commercial real estate
- Bank
- Stability
- Published
- Memos & decisions
- News
- EBA
- Mortgage
Published 2025-09-17 - FI has decided to extend the risk-weight floors by two years, from 31 December 2025 to 30 December 2027 for Swedish mortgages, and from 30 September 2025 to…
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FI’s decision (In Swedish): Riskviktsgolv för svenska bolåneexponeringar
FI’s decision (In Swedish): Riskviktsgolv för svenska kommersiella fastigheter
European Commission approves FI’s extension of the risk-weight floors (2025-06-27)
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FI leaves the countercyclical buffer rate unchanged
- Stability
- Published
- News
- Countercyclical buffer
Published 2025-09-17 - In accordance with its assessment in the most recent stability report, FI is leaving the countercyclical buffer rate unchanged in the third quarter. The…
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FI Analysis 46: Poor profitability for consumers from autocalls
- Consumer
- Published
- Reports
- Save
- Consumer
Published 2025-09-01 - Finansinspektionen has highlighted in multiple reports that many structured products are unsuitable for most consumers. In a new analysis, FI has analysed…
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FI Analysis 46: Poor profitability for consumers from autocalls (Summary)
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Capital requirements for Swedish banks as of Q2 2025
- Bank
- Capital requirements
- Stability
- News
Published 2025-08-28 - The capital requirements are published in order to illustrate the effect of FI's total capital requirement
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Large Swedish banks show resilience in the EBA’s stress test
- Bank
- Stability
- Published
- News
- EBA
Published 2025-08-04 - The stress test covered a sample of 64 banks, accounting for roughly 75 per cent of total banking sector
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The EBA publishes the results of its 2025 EU-wide stress test
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Capital requirements for Swedish banks as of Q1 2025
- Bank
- Capital requirements
- Stability
- News
Published 2025-07-10 - The capital requirements are published in order to illustrate the effect of Finansinspektionen's total
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European Commission approves FI’s extension of the risk-weight floors
- Bank
- Capital requirements
- Published
- News
Published 2025-06-27 - The European Commission has announced that it does not object to FI's intention to extend the current risk weight floors for Swedish mortgages and commercial…
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Commission Decision of 24.06.2025: RRE
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FI withdraws authorisation for Intergiro
- Money laundering
- Published
- News
- Payments
Published 2025-06-18 - Finansinspektionen withdraws the authorisation of Intergiro Intl AB (publ) to issue electronic money.
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Investor alert: Pinnacle Trades Net
Published 2025-06-13 - Read more at Finansinspektionen
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FI’s view on more flexible rules for calculating capital requirements for credit risk
- Bank
- Published
- News
Published 2025-06-13 - Finansinspektionen has published a memorandum clarifying its expectations on banks’ application of internal models to calculate capital requirements for…
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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 - How firms live up to the requirements set forth in DORA and otherwise strengthen their resilience to
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Stability in the Financial System (2025:1): Summarized stability assessment
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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…