Your search for "bank" resulted in 736 hits
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ESRB warns of vulnerabilities in the financial system linked to frontier AI models
- Bank
- Insurance
- Markets
- Stability
- Published
- News
- ESRB
- DORA
Published 2026-07-07 - In parallel with the ESRB’s warning, the European Central Bank’s Single Supervisory Mechanism (SSM) has also highlighted the risks associated
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Report: Prioritised risks related to money laundering, terrorism financing and international sanctions
- Bank
- Markets
- Money laundering
- Published
- Reports
- Payments
Published 2026-06-18 - In the report, FI highlight risks associated with banks, companies that offer international payments and electronic money, as well as crypto-assets.
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Ikano Bank receives a remark and an administrative fine
- Bank
- Money laundering
- Published
- Sanctions
Published 2026-06-17 - Ikano Bank receives a remark and an administrative fine
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Investor alert: Mutual European Bank/ Meb bank groupe
- Consumer
- Frauds
- Consumer
- Frauds
Published 2026-06-05 - Read more at Finansinspektionen
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Investor alert: Hope Groupe Bank/ Hope Bank
- Consumer
- Frauds
- Consumer
- Frauds
Published 2026-06-05 - Read more at Finansinspektionen
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Investor alert: Lamdia
- Consumer
- Frauds
- Consumer
- Frauds
Published 2026-06-05 - Read more at Finansinspektionen
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Investor alert: Openia Invest Bank
- Consumer
- Frauds
- Consumer
- Frauds
Published 2026-06-05 - Read more at Finansinspektionen
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Norion Bank receives a remark and an administrative fine
- Bank
- Money laundering
- Published
- Sanctions
Published 2026-05-28 - Norion Bank receives a remark and an administrative fine
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Capital requirements for Swedish banks as of Q1 2026
- Bank
- Capital requirements
- Stability
- News
Published 2026-05-28 - Capital requirements for Swedish banks as of Q1 2026
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Capital requirements for Swedish banks, first quarter 2026
https://www.fi.se/sv/bank/kapitalkrav/kapitalkrav-for-svenska-banker/ FINANSINSPEKTIONEN Capital requirements for Swedish banks, first quarter 2026
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Bank Barometer H2 2025: Lending growth slowed and banks’ profitability decreased
- Bank
- Published
- News
- Reports
Published 2026-05-25 - Bank Barometer H2 2025: Lending growth slowed and banks’ profitability decreased
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Banks and credit market corporations are referred to throughout the report as banks.
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Financial stability and prepardness (2026:1)
- Bank
- Insurance
- Markets
- Consumer
- Stability
- Published
- Reports
- Payments
Published 2026-05-20 - Swedish banks have a significant exposure to commercial real estate firms. … This could also lead to higher borrowing costs for Swedish banks.
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Report: Financial stability and prepardness (2026:1)
This could also lead to higher borrowing costs for Swedish banks.
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Home insurance is expected to become more expensive
- Insurance
- Published
- News
- Reports
- Sustainability
Published 2026-04-29 - As the climate changes, it will probably become more expensive to insure residential property. This is the conclusion of a new report by FI. FI makes the…
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Report: Home insurance against natural hazards in a changed climate
Insuring a home is generally a condition for banks to grant consumers a mortgage.
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Consumer Protection Report 2026
- Bank
- Insurance
- Markets
- Consumer
- Published
- Reports
- Frauds
- Payments
- Save
- Insure
- Pay
- Borrow
Published 2026-04-22 - This is likely due to increased awareness among consumers and the measures banks have taken such as amount limits and time delays.
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Consumer Protection Report 2026
This is likely due to increased awareness among consumers and the measures banks have taken such as amount limits and time delays.
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Report in FIDAC
Published 2026-04-28 - Bank/Reporting Insurance/Reporting Markets/Reporting When reporting occurs during the weekend or holiday If a deadline for a report should
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Swedish citizens log in to the portal using Bank-ID or Mobilt Bank-ID.
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Investor alert: Nelow-Blue Metro Bank
- Consumer
- Frauds
- Consumer
- Frauds
Published 2026-03-27 - Read more at Finansinspektionen
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Investor alert: Stalon Credits
- Consumer
- Frauds
- Consumer
- Frauds
Published 2026-03-27 - Read more at Finansinspektionen
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Investor alert: Truist Financial Corporation (clone)/ Truist Bank/ Truist Investment Services Inc (clone)/ Truist Advisory Services Inc (clone) / GFO Advisory Services LLC (clone)/ Truist Securities (clone)
- Consumer
- Frauds
- Consumer
- Frauds
Published 2026-03-27 - Read more at Finansinspektionen
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FI leaves the countercyclical buffer rate unchanged
- Stability
- Published
- News
- Countercyclical buffer
Published 2026-03-18 - In accordance with its assessment in the most recent stability report, FI is leaving the countercyclical buffer rate unchanged in the first quarter. The…
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Capital requirements for Swedish banks as of Q4 2025
- Bank
- Capital requirements
- Stability
- News
Published 2026-02-27 - Capital requirements for Swedish banks as of Q4 2025
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Capital requirements for Swedish banks, fourth quarter 2025
/ https://www.fi.se/sv/bank/kapitalkrav-for-svenska-banker/ FINANSINSPEKTIONEN Capital requirements for Swedish banks, fourth quarter 2025 Capital
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FI sanctions SBB for deficiencies in its consolidated financial statements
- Markets
- Published
- Sanctions
- News
- Financial Reporting
Published 2026-02-18 - The deficiencies entailed that the reported consolidated profit for 2021 was too high, the consolidated statement of financial position at the end of the year…
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Decision: Caution and administrative fine
It is important that you send the receipt back to Finansinspektionen as soon as possible.
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Svea Bank receives a remark and administrative fine
- Bank
- Money laundering
- Published
- Sanctions
- News
- Payments
Published 2025-12-17 - Svea Bank receives a remark and administrative fine
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FI leaves the countercyclical buffer rate unchanged
- Stability
- Published
- News
- Countercyclical buffer
Published 2025-12-17 - In accordance with its assessment in the most recent stability report, FI is leaving the countercyclical buffer rate unchanged in the fourth quarter. The…
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Investor alert: Openia Invest Bank
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-11-28 - Read more at Finansinspektionen
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Investor alert: Mutual European Bank/ Meb Bank Groupe
- Consumer
- Frauds
- Consumer
- Frauds
Published 2025-11-28 - Read more at Finansinspektionen
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FI Analysis 52: Stress test of banks’ lending to non-financial firms
- Bank
- Stability
- Published
- Reports
- Financial Reporting
Published 2025-11-27 - FI Analysis 52: Stress test of banks’ lending to non-financial firms
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FI Analysis 52: Stress test of banks’ lending to non-financial firms
Distribution of Swedish banks’ lending 3. Banks’ expected credit losses 2.
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Capital requirements for Swedish banks as of Q3 2025
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2025-11-27 - Capital requirements for Swedish banks as of Q3 2025
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/ https://www.fi.se/sv/bank/kapitalkrav-for-svenska-banker/ FINANSINSPEKTIONEN Capital requirements for Swedish banks, third quarter 2025 Capital
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Stability in the Financial System (2025:2)
- Bank
- Insurance
- Markets
- Consumer
- Stability
- Published
- Reports
- Payments
Published 2025-11-26 - The sentiment in the Swedish economy has improved in recent months even if households continue to demonstrate weaker sentiment than normal.
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Stability in the Financial System (2025:2)
The stress test also showed a limited impact on the other Swedish banks (Länsförsäkringar Bank and SBAB Bank).
Major Swedish banks European banks Danske Bank and Nordea Svenska storbanker Europeiska banker Danske Bank och Nordea Mar-15 13.7 6.9 13.5 Jun-15 12.7
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The Bank Barometer: Swedish banks’ lending to the public continues to increase
- Bank
- Published
- News
- Reports
Published 2025-11-19 - The Bank Barometer: Swedish banks’ lending to the public continues to increase
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The Bank Barometer November 2025
We primarily refer to banks and credit market companies collectively as banks.
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Swedish Consumer Credit
- Bank
- Consumer
- Published
- Reports
- Consumer
- Borrow
Published 2025-11-17 - Lending from major banks and niche banks decreased, primarily due to lower demand following higher interest rates. … The number of customers of major banks and niche banks that received debt collection notices and payment orders has increased since 2020, but from low