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• Investor alert: Crypto Coins Management Ltd

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  Published 2025-11-28 - Read more at Finansinspektionen

• Varning för Crypto Coins Management Ltd

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  • Consumer
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  Published 2025-11-28 - Read more at Finansinspektionen
• FI varnar: 38 aktörer utan tillstånd – nu även falsk inlåning

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  Published 2025-11-28 - Bonds Ltd Hög Fundrelix / Gaingate Octokeep Galveston Advisory Fastspar Crypto Coins Management

• Här hittar du hela varningslistan

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• FAQ Periodisk rapportering English version 2026.pdf

  Published 2025-11-27 - B14 Specially appointed executive, select B15 Management, select B16 Persons in
• Stability in the Financial System
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  Published 2025-11-26 - They can then recover their wealth by reducing their consumption, which could have a negative impact
• FI-analys 52: Stresstest av bankernas utlåning till icke-finansiella företag

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  Published 2025-11-26 - Fastighetsföretagen utgör den största enskilda risken för kreditförluster för bankerna i ett stressat scenario. Men andra branscher bidrar i ett sådant…

• FI-analys 52: Stresstest av bankernas utlåning till icke-finansiella företag
• FI-analys nr 52: Stresstest av bankernas utlåning till icke-finansiella företag
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  Published 2025-11-25 - Management accounting research, 17(2), 127-140. Cella, C. (2020).
• Remuneration and conflicts of interest in Swedish insurance intermediaries

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  • In-depth analysis
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  Published 2025-11-19 - Finansinspektionen (FI) has conducted an in-depth analysis of remuneration and conflicts of interest at insurance intermediaries that distribute life…

• Remuneration and conflicts of interest in Swedish insurance intermediaries
• Remuneration and conflicts of interest in Swedish insurance intermediaries
  • Insurance
  • Consumer
  • Published
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  • In-depth analysis
  • Insure

  Published 2025-11-19 - They must also be able to demonstrate that their procedures related to their management of conflicts
• Cryptoasset services

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  Published 2025-11-19 - Providing portfolio management on crypto-assets.

• Regulation (EU) 2023/1114 of the European Parliament and of the Council of 31 May 2023 on markets in crypto-assets (EUR-Lex)

  Fees to FI

  Information on crypto-assets and regulations

  ESMA's guidelines on best practices for authorisation of crypto-asset service providers under MiCA

  Commission Delegated Regulation (EU) 2025/305 supplementing Regulation (EU) 2023/1114 of the European Parliament and of the Council with regard to regulatory technical standards specifying the information to be included in an application for authorisation as a crypto-asset service provider

  Commission Implementing Regulation (EU) 2025/306 laying down implementing technical standards for the application of Regulation (EU) 2023/1114 of the European Parliament and of the Council with regard to standard forms, templates and procedures for the information to be included in the application for authorisation as a crypto-asset service provider.

  Commission Delegated Regulation (EU) 2025/303 supplementing Regulation (EU) 2023/1114 of the European Parliament and of the Council with regard to regulatory technical standards specifying the information to be included by certain financial entities in the notification of their intention to provide crypto-asset services.

  Commission Implementing Regulation (EU) 2025/304 laying down implementing technical standards for the application of Regulation (EU) 2023/1114 of the European Parliament and of the Council with regard to standard forms, templates and procedures for the notification by certain financial entities of their intention to provide crypto-asset services. procedure for some financial entities’ notification of their intention to provide crypto-asset services (EUR-Lex)
• Crypto-assets and crypto-asset services

  • Payments

  Published 2025-11-19 - Providing portfolio management on crypto-assets.
• Fler låntagare får betalningsproblem i sämre tider

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  Published 2025-11-17 - Under perioden med stigande räntor och inflation tog konsumenter färre lån utan säkerhet, så kallade blancolån. Men det blev vanligare att blancolån ledde…

• Svenska konsumtionslån
• Ukrainas finansiella system - effekter efter Rysslands annektering av Krim och den fullskaliga invasionen

  Published 2025-11-13 - Källa: International Institute for Management Developments (IMD).
• Förteckning över de företag som avses i 1 kap. 1 § första stycket lagen om resolution
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  Published 2025-10-23 - AB Finansiellt institut 559031-2723 Coeli Shared Services AB Anknutet bolag 559047-6312 Coeli Wealth
• FI and total defence

  • About FI

  Published 2025-10-22 - states of alert, the organisation of training courses and exercises, and, if needed, activating a management

• Strukturreform av krisberedskap och civilt försvar (Myndigheten för samhällsskydd och beredskap, MSB) (in Swedish)

  Förordning (2022:524) om statliga myndigheters beredskap (Riksdagen – Dokument & lagar) (in Swedish)

  Samhällsviktig verksamhet (MSB) (in Swedish))
• Svårt att klara sig utan betalkonto – bankerna behöver fortsätta förbättra sitt arbete

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  Published 2025-10-07 - Att inte ha tillgång till ett betalkonto innebär stora problem i vardagen. Bankerna behöver fortsätta förbättringsarbetet för att konsumenters tillgång till…

• Uppföljning av bankernas arbete med rätten till betalkonto

• Investor alert: Fridhem Asset Management AB (clone)

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  Published 2025-10-03 - Read more at Finansinspektionen

• Investor alert: NTICB Financial Inc/ NTICB Bank/ NTICB Wealth & Capital Management

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  Published 2025-10-03 - Read more at Finansinspektionen

• Varning för Fridhem Asset Management AB (clone)

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  • Consumer
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  Published 2025-10-03 - Read more at Finansinspektionen

• Varning för NTICB Financial Inc/ NTICB Bank/ NTICB Wealth & Capital Management

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  • Consumer
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  Published 2025-10-03 - Read more at Finansinspektionen
• FI varnar för bedragare – 40 nya namn på varningslistan

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  Published 2025-10-03 - Nya namn på varningslistan Fridhem Asset Management AB (clone) Industria Försäkring (clone) ITCS
• Regulations amending Finansinspektionen's regulations (FFFS 2024:5) regarding clearing and settlement of payments
  • Markets
  • Stock exchanges and clearing

  4 of Finansinspektionen's regulations and general guidelines (FFFS 2014:1) on governance, risk management … of operational risks: – Chapter 5, sections 1, 6, and 7 regarding management of operating risks in
• FFFS 2024:34
  • Markets
  • Stock exchanges and clearing

  Published 2025-09-24 - of operational risks: – Chapter 5, sections 1, 6, and 7 regarding management of operating risks in
• Regulations amending Finansinspektionen’s regulations (FFFS 2018:4) regarding activities of payment service providers
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  • Banking and lending services
  • Payment services
  • Electronic money

  The first paragraph does not apply to the management of ICT risks pursuant to Regulation (EU) 2022/2554
• FFFS 2024:31
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  • Banking and lending services
  • Payment services
  • Electronic money

  Published 2025-09-24 - The first paragraph does not apply to the management of ICT risks pursuant to Regulation (EU) 2022/2554
• 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

  amending Finansinspektionen’s regulations and general guidelines (FFFS 2014:4) regarding the management
• FFFS 2024:29
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  • Banking and lending services
  • Stock exchanges and clearing
  • Securities institutions

  Published 2025-09-24 - amending Finansinspektionen’s regulations and general guidelines (FFFS 2014:4) regarding the management
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2014:1) regarding governance, risk management and control at credit institutions
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  • Banking and lending services
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  Finansinspektionen’s regulations and general guidelines (FFFS 2014:1) regarding governance, risk management
• FFFS 2024:28
  • Bank
  • Markets
  • Banking and lending services
  • Securities institutions

  Published 2025-09-24 - Finansinspektionen’s regulations and general guidelines (FFFS 2014:1) regarding governance, risk management
• Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
  • Markets
  • Funds

  Employees in strategic management positions: Employees other than senior management who have management