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Scheduled maintenance: Short selling reporting tool and register
- Reporting
Published 2025-10-21 - Between 15:30 AM to 17:30 AM, Short selling reporting tool and register can therefore be unavailable.
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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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Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2015:13) regarding supervisory reporting for insurance business
- Insurance
- Insurance undertakings
Amendment 2024:30 … DANIEL BARR Agneta Blomquist FFFS 2024:30 Published on 27 December 2024
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Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
- Markets
- Funds
Risk: a Swedish UCITS' Value at Risk divided by Value at Risk for the fund's reference portfolio. 30
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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 … On 30 April 2025, FI, through Article 458 of the Capital Requirements Regulation, informed the European
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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 Analysis 46: Poor profitability for consumers from autocalls
- Consumer
- Published
- Reports
- Save
- Consumer
Published 2025-09-01 - In a new analysis, FI has analysed consumers’ investments in a type of structured product called autocalls … In this new analysis, FI has analysed how Swedish consumers invested in a specific type of structured
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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 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of…
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Capital requirements for Swedish banks as of Q1 2025
- Bank
- Capital requirements
- Stability
- News
Published 2025-07-10 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of…
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European Commission approves FI’s extension of the risk-weight floors
- Bank
- Capital requirements
- Published
- News
Published 2025-06-27 - On 30 April 2025, FI, through Article 458 of the Capital Requirements Regulation, informed the European
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Commission Decision of 24.06.2025: RRE
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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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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…
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Consumer Protection Report 2025: Digitalisation and viral trends create risks for consumers on the financial market
- Consumer
- Published
- Reports
- Frauds
- Save
- Consumer
- Insure
- Pay
- Borrow
Published 2025-04-30 - Unreliable investment advice from AI or “finfluencers” and the promise of fast gains from crypto trading. These are examples of consumer protection risks that…
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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 - mortgages from 31 December 2025 as well as the existing risk-weight floor for commercial real estate from 30 … The measure entered into force on 30 September 2023 and applied for two years, expiring in September
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•Notification of intended extension to be taken under Article 458 (CRE)
•Notification of intended extension to be taken under Article 458 (RRE)
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The Bank Barometer: Net profit of Swedish banks continues to increase
- Bank
- Published
- News
- Reports
Published 2025-04-24 - Swedish banks’ net profit increased by SEK 4 billion in 2024 despite a decrease in net interest income. These are the main conclusions in Finansinspektionen’s…
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Central counterparty (Clearing)
- Markets
Published 2025-04-14 - a qualifying holding in a central counterparty such that the holding amounts to or exceeds 10, 20, 30
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Central securities depository (settlement and account entry)
- Markets
Published 2025-04-14 - Member State, for the consultation of authorities involved in the authorisation to provide banking-type
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New street address for FI
- Published
- About FI
- News
Published 2025-04-08 - Due to the move, our reception/switchboard will close on 11 April at 12:30 PM for both visitors and telephone
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The Swedish Mortgage Market: Households need to have margins for an uncertain future
- Bank
- Consumer
- Stability
- Published
- News
- Reports
- Mortgage
- Borrow
Published 2025-04-07 - agreements for which the mortgage was paid out during the periods 26 August–2 September 2024 and 23–30
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Investor alert: Globe Bitstrade
Published 2025-03-28 - Read more at Finansinspektionen
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Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2020:9) regarding reporting by foreign credit institutions for significant branches in Sweden.
- Bank
- Banking and lending services
The institution shall provide the information as per the balance sheet dates 31 March, 30 June, 30 September
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Regulations repealing Finansinspektionen’s regulations (FFFS 2014:13) regarding reporting internal capital adequacy assessments.
- Bank
- Markets
- Banking and lending services
- Securities institutions
The regulations are repealed as of 30 December 2024. … regulations (FFFS 2014:13) regarding reporting internal capital adequacy assessments shall be repealed on 30
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Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2014:12) regarding prudential requirements and capital buffers.
- Bank
- Markets
- Banking and lending services
- Funds
- Securities institutions
Regulation that some credit assessment may include assumptions of implicit government support until 30 … Section 2 A credit institution, until 30 June 2026 and by way of derogation from Article 138(g) of
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Regulations repealing Finansinspektionen’s regulations (FFFS 2007:4) regarding reporting of interest rate risks in non-trading activities.
- Bank
- Markets
- Banking and lending services
- Securities institutions
The regulations are repealed as of 30 December 2024. … 2007:4) regarding the reporting of interest rate risks in non- trading activities shall be repealed on 30
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Legal Position: Rule interpretation for deposits via digital platforms
- Bank
- Published
- News
- Reports
- Fintech
Published 2025-03-24 - For reporting up to an including 30 September, institutions therefore may use the weights and factors
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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,…
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Reciprocation of Norwegian systemic risk buffer
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2025-03-12 - The decision will apply from the 30 of June 2025.
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Foreign business operations – management company passport
- Markets
Published 2025-10-10 - Processing time FI makes a decision within 60 days provided the application is complete.
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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…
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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…
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Capital requirements for Swedish banks as of Q4 2024
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2025-02-28 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of…