Your search for "task" resulted in 481 hits
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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
SBB also takes the position that the firm’s degree of liability should be considered to be low.
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FATF
- Markets
Published 2026-03-16 - Financial Action Task Force (FATF) was formed in 1989 and is a cross-border body which draws up international standards for combating money laundering,
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International work
- Markets
Published 2026-02-11 - Financial Action Task Force (FATF) was formed in 1989 and is a cross-border body which draws up international standards for combating money laundering
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FATF
- Insurance
Published 2026-03-16 - Financial Action Task Force (FATF) was formed in 1989 and is a cross-border body which draws up international standards for combating money laundering,
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International work
- Insurance
Published 2026-02-11 - Financial Action Task Force (FATF) was formed in 1989 and is a cross-border body which draws up international standards for combating money laundering
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FATF
- Payments
Published 2026-03-16 - Financial Action Task Force (FATF) was formed in 1989 and is a cross-border body which draws up international standards for combating money laundering,
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International work
- Payments
Published 2026-02-09 - Financial Action Task Force (FATF) was formed in 1989 and is a cross-border body which draws up international standards for combating money laundering
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FATF
- Money laundering
Published 2026-03-16 - Financial Action Task Force (FATF) was formed in 1989 and is a cross-border body which draws up international standards for combating money laundering,
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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 - Commercial real estate firms constitute the single largest risk of credit losses for banks in a stressed scenario. However, other sectors’ total loss…
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FI Analysis 52: Stress test of banks’ lending to non-financial firms
Firms that risk having a large operating deficit could take a number of measures to reduce this deficit.
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FI Analysis 51: A model for households’ housing choices
- Consumer
- Published
- Reports
- Mortgage
Published 2025-11-27 - Households that experience greater buying power tend to choose homes of a higher standard over amortisation payments or savings. This is evident in a new…
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FI Analysis 51: A model for households’ housing choices
The model enables us to analyse the probabilities associated with the dwellings new mortgagors choose, the size of the loan they will take, and how this
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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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FI and total defence
- About FI
Published 2025-10-22 - One of the most important tasks is to ensure – in close cooperation with the Riksbank – that the payment system functions to the greatest extent possible
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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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Sanktionsbeslut Zimpler AB (in Swedish)
Särskild hänsyn ska tas till skador som har uppstått och graden av ansvar (8 kap. 9 § första stycket betal- tjänstlagen).
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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
- Sanctions
- News
- Payments
Published 2025-06-18 - Finansinspektionen withdraws the authorisation of Intergiro Intl AB (publ) to issue electronic money.
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Decision: Withdrawal of authorisation Intergiro Intl AB
Neither has Intergiro sufficiently taken enhanced customer due diligence measures for high-risk customers.
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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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Decision Swedbank (in Swedish)
Särskild hänsyn bör även tas till vad verksamhetsutövaren har gjort för att överträdelsen ska upphöra och begränsa dess verkningar.
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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 - 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…
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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 Swedish Mortgage Market: Households need to have margins for an uncertain future
- Bank
- Consumer
- Stability
- Published
- News
- Reports
- Mortgage
- Borrow
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…
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Report: The Swedish Mortgage Market 2024
Higher housing prices mean that households need to take larger loans.
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Legal Position: Rule interpretation for deposits via digital platforms
- Bank
- Published
- News
- Reports
- Fintech
Published 2025-03-24 - An increasing number of banks and other credit institutions are offering savings via digital deposit platforms. This makes them more vulnerable since the…
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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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Report: Household savings in Sweden
In general, men take larger risks than women.
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Anoto Group receives a caution and an administrative fine
- Markets
- Published
- Sanctions
- News
- Financial Reporting
Published 2025-03-13 - Finansinspektionen has decided to issue Anoto Group a caution and an administrative fine of SEK 900,000 for violations of the rules governing the preparation…
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Finansinspektionen takes the position than an intervention should occur via a caution that is accompanied by an administrative fine of SEK 900,000.
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Swedish Pensions Agency receives a remark
- Insurance
- Published
- Sanctions
- News
Published 2025-03-13 - Finansinspektionen (FI) is issuing the Swedish Pensions Agency a remark for deficient risk control of investments in Heimstaden Bostad AB.
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Decision: Remark Pensionsmyndigheten
Finansinspektionen’s investigation furthermore shows that the Swedish Pensions Agency has taken measures to learn about the circumstances that impact
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How FI reviews money laundering risks in the financial sector in 2025
- Bank
- Insurance
- Markets
- Money laundering
- Published
- News
- Reports
- 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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FI is publishing banks’ effective capital headroom
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2025-02-28 - Starting today, FI will now publish banks’ effective CET 1 capital headroom every quarter. This will show how much of the banks’ buffer is available to cover…
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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…
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under the SRM Regulation (including its tasks under Article 31 of the SRM Regulation). 7.
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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.…
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the interest rate risks they still choose to take.
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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…
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In depth analysis on sanction screening
FI performs tasks related to individual provisions in the EU’s sanction regulations in its role as a national competent authority, makes decisions
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AI increasingly common in the financial sector, but risk management is lagging behind
- Bank
- Insurance
- Markets
- Published
- News
- Reports
- Fintech
- Payments
Published 2024-12-06 - The new generative AI technology has spread rapidly and extensively throughout the Swedish financial sector. At the same time, the work to manage the risks…
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Report: AI in the Swedish financial sector
Note: Company’s in category C International comparison In December 2023, the Swedish Government appointed an national AI commission with the task
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Updated Q&A on reporting under the Anti-Money Laundering Act
- Bank
- Insurance
- Markets
- 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…
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FAQs – periodic reporting in accordance with the Anti-Money Laundering Act
, select If deficiencies were identified by the control function, were any measures taken with regard to them? Please note!
