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Your search for "Commission on Financial" resulted in 40 hits

• Consumer Protection Report 2023

  • Bank
  • Insurance
  • Markets
  • Consumer
  • Published
  • Reports
  • Payments

  Published 2023-07-25 - FI believes that the Government should investigate the suitability of a ban on commissions on the Swedish

• Consumer Protection Report 2023
• FATF and other entities

  • Payments

  Published 2025-01-28 - The Economic Crime Authority principally focuses on serious financial crime, but also on less serious

• Financial activities linked to persons from Sweden and Denmark who joined terrorist groups in Syria and Iraq during the period 2013–2016
• 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 … "We place high demands on the financial sector to know what risks could arise as the use of AI begins

• Report: AI in the Swedish financial sector
• Stability in the Financial System (2024:2): Improved outlook, but risk of set-backs

  • Bank
  • Insurance
  • Markets
  • Stability
  • Published
  • News
  • Reports
  • Payments

  Published 2024-11-20 - The outlook for financial stability has improved somewhat in the past six months. … This, in turn, could have a major impact on financial stability.

• Stability in the Financial System (2024:2)
• Reporting to the Financial Intelligence Unit

  • Payments

  Published 2025-01-28 - A report must be submitted without delay to the Financial Intelligence Unit.

• Guide: Report suspected money laundering and terrorist financing (browsing-friendly version for screens))

  Guide: Report suspected money laundering and terrorist financing
• Stability in the Financial System (2024:1): A slightly better outlook in an uncertain environment

  • Bank
  • Insurance
  • Markets
  • Stability
  • Published
  • News
  • Reports
  • Payments

  Published 2024-05-27 - in the financial sectorn. … FI assesses financial stability on an ongoing basis and describes the status of the financial markets

• Stability in the Financial System
• 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…

• FAQs – periodic reporting in accordance with the Anti-Money Laundering Act
• 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 … FI will focus on examining these areas and services more closely in the money laundering supervision

• Report on prioritized MLTF risks 2025

  FI's overall supervisory priorities (in Swedish)
• FI prioritizes particularly vulnerable sectors to combat money laundering

  • Money laundering
  • Published
  • Reporting
  • News
  • Reports
  • Payments
  • Cryptoassets

  Published 2024-04-17 - of areas where the risks are assessed to be particularly large and that we will have an extra focus on … "We place high demands on the financial sector and work to ensure that companies do what they must to

• Report: Prioritised risks in anti-money laundering and combating the financing of terrorism

  Our supervision priorities for 2024
• Stability in the Financial System (2023:2): Adjustments to higher interest rates remain to be made

  • Bank
  • Insurance
  • Markets
  • Stability
  • Published
  • Reports
  • Payments

  Published 2023-11-28 - the economy and uncertainty regarding how long the higher interest rates will remain pose a risk to financial … A substantial attack on such infrastructure can have extensive consequences for individual financial

• Stability in the Financial System 2023:2

  Stability in the Financial System – Stability Assessment

  FI Analysis No. 41: Commercial real estate firms may need to reduce their debt
• Stability in the Financial System (2023:1)

  • Bank
  • Insurance
  • Stability
  • Published
  • Reports
  • Payments

  Published 2023-05-31 - The strong and rapid rise in interest rates has meant that both actors on the financial markets and borrowers

• Stability in the Financial System 2023:1
• 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 - Financial firms, households and firms all need to be prepared that the uncertainty could persist for … This places high demands on firms in the financial sector to be able to protect their operations from

• Stability in the Financial System (2025:1): Summarized stability assessment
• My Change Scandinavia receives an injunction to cease its operations

  • Money laundering
  • Published
  • Sanctions
  • Payments

  Published 2023-05-26 - My Change is a registered currency exchanger pursuant to section 2 of the Certain Financial Operations

• Decision: Injunction to cease operations
• FI Analysis No. 44: Most People Have Lost Money Trading Cryptocertificates

  • Consumer
  • Published
  • News
  • Reports
  • Fintech
  • Payments
  • Cryptoassets

  Published 2024-05-23 - More than half of Swedes who traded in cryptocertificates over the past six years have lost money on … We also see that those who have had positive returns trading cryptocertificates on one occasion rarely

• FI Analysis 44: Swedish Retail Trading in Cryptocertificates
• FI Supervision 30: The banks can strengthen their sanction screening

  • Bank
  • Money laundering
  • Published
  • Reports
  • In-depth analysis
  • Payments

  Published 2024-12-09 - the analysis have systems, that in the test environment, successfully managed to identify all names on

• In depth analysis on sanction screening
• Klarna receives a remark and an administrative fine

  • Money laundering
  • Published
  • Sanctions
  • News
  • Payments

  Published 2024-12-11 - Given the violations in question and the firm's financial position, FI has decided to issue the firm

• Klarna receives a remark and an administrative fine
• FI withdraws authorisation for Intergiro

  • Money laundering
  • Published
  • News
  • Payments

  Published 2025-06-18 - While winding down such business, Intergiro may neither take on new customer relationships nor provide

• Decision: Withdrawal of authorisation Intergiro Intl AB
• Amal Express shall pay an administrative fine

  • Bank
  • Money laundering
  • Published
  • Sanctions
  • News
  • Payments

  Published 2024-11-13 - Amal Express Ekonomisk förening shall pay an administrative fine of SEK 100,000.

• Decision regarding administrative fine
• Certain financial operations

  • Payments

  Published 2025-09-05 - to be financial institutions. … Swedish financial institutions which are legal persons must submit to FI on an annual basis, although
• International sanctions

  • Payments

  Published 2025-01-28 - Use the template below that EBA has prepared on behalf of the European Commission.
• Terrorist financing

  • Payments

  Published 2025-01-28 - knowledge that they are intended to be used, to commit such criminal offences as set out in the Act on

• Publikationer om finansiering av terrorism
• Direct contributions to reserves from shareholders as CET1 capital

  • Bank
  • Markets
  • Capital requirements
  • Published
  • News
  • EBA
  • Regulations
  • Funds
  • Payments

  Published 2025-02-07 - European Banking Authority (EBA) has clarified which conditions direct contributions to reserves from shareholders should meet in order to form part of firms’…

• Single Rulebook Q&A 2024_7256: Direct contributions to reserves from shareholders

  Capital Requirements Regulation (CRR) - Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and amending Regulation (EU) No 648/2012
• Regulations

  • Payments

  Published 2025-01-29 - The EU's supervisory authorities for the financial sector, the European Banking Authority (EBA), the
• IMF assessment of the financial sector in Sweden is complete

  • Bank
  • Insurance
  • Markets
  • Stability
  • Published
  • News
  • Payments

  Published 2023-03-16 - sector in Sweden, a so-called FSAP (Financial Sector Assessment Program). … FI welcomes the focus that FI has had on the scope of systemic financial risks and the need for macroprudential

• 2023 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Sweden

  Sweden − Financial System Stability Assessment
• Customer due diligence

  • Payments

  Published 2025-01-28 - established in a non-EEA country which has been identified as a high-risk third country by the European Commission
• Risk assessment

  • Payments

  Published 2025-01-28 - The European Banking Authority (EBA) has prepared guidelines on risk factors in financial services.

• National Risk Assessment of Money Laundering and Terrorist Financing in Sweden 2020/2021

  Basel Committee guidelines

  EBA, ESMA and EIPOA Risk Factor Guidelines

  Business intelligence: Money laundering bulletin

  Business intelligence: AMLabc Free Repository

  FATF

  EBA – Anti-Money Laundering

  World Bank Group – Open Repository

  United Nations Office on Drugs and Crime – Money-laundering Prevention

  United Nations Office on Drugs and Crime – Terrorism Prevention

  OECD iLibrary
• Firms subject to the Act

  • Payments

  Published 2025-01-28 - Both financial firms and non-financial business operators are subject to the Money Laundering and Terrorist … Finansinspektionen is responsible for supervising the financial firms.
• New operational section for payments and preparedness

  • Published
  • About FI
  • News
  • Payments

  Published 2022-10-28 - FI will create a new operational section to focus on payments and preparedness. … change is due to FI's new assignment as the sector-responsible authority for civil preparedness for the financial
• Four reasons not to buy cryptoassets

  • Consumer
  • Published
  • News
  • Fintech
  • Payments
  • Cryptoassets
  • Save
  • Consumer
  • Pay

  Published 2024-05-15 - shared on social media. … global reach, potential for pseudoanonymity, and the possibility of conducting transactions without financial
• Risk classification

  • Payments

  Published 2025-01-28 - The European supervisory authorities for the financial market have also published Risk Factor Guidelines