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Investigations4
News48
Reports32
Sanctions5
Speeches and debate1
Language
English40
Svenska61
Your search for "Commission on Financial" resulted in 101 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
- FATF and other entities
- Payments
Published 2025-01-28 - The Economic Crime Authority principally focuses on serious financial crime, but also on less serious
- 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
- 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.
- 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
- 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
- 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
- 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
- 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
- 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
- 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
Penningtvätt och finansiering av terrorism – En bättre riskhantering
- FI lämnar rapport till regeringen om utveckling av penningtvättstillsynen
- Bank
- Money laundering
- Published
- News
- Payments
Published 2024-12-19 - FI:s penningtvättstillsyn har utvecklats på flera områden och ökat i omfattning. Vi tänker fortsätta på den vägen genom att förbättra riskanalyser, processer,…
- FI-forum: Dora-regelverket (del 2)
- Bank
- Insurance
- Markets
- Published
- FI Fora
- Payments
- DORA
Published 2024-09-25 - Den 6 november bjöd FI in till ett forum för att informera om tekniska standarder och rapporteringskraven enligt EU-förordningen Dora. Förordningen börjar…
- 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
- 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
- AI allt vanligare i finanssektorn men riskhanteringen släpar efter
- Bank
- Insurance
- Markets
- Published
- News
- Reports
- Fintech
- Payments
Published 2024-12-06 - Den nya generativa AI-tekniken har fått en snabb och bred spridning inom den svenska finanssektorn. Samtidigt tenderar arbetet med att hantera riskerna som…
- FI-analys nr 44: De flesta har förlorat pengar på att handla med kryptocertifikat
- Consumer
- Published
- News
- Reports
- Fintech
- Payments
- Cryptoassets
Published 2024-05-16 - Mer än hälften av de svenskar som handlat med kryptocertifikat under de senaste sex åren har förlorat pengar på sin investering. Detta trots att den…
- Så kan FI bidra till att förebygga brott på finansmarknaden
- Money laundering
- Published
- News
- Frauds
- Payments
Published 2025-08-25 - Utvecklad tillstånds- och ägarprövning samt en mer datadriven tillsyn genom exempelvis AI. Det är exempel på åtgärder som Finansinspektionen avser att vidta…
Rapport: Så kan FI bidra till att utveckla det brottsförebyggande arbetet
- Fler bankkunder bör kunna erbjudas betalkonton
- Bank
- Money laundering
- Consumer
- Published
- News
- Reports
- Payments
Published 2023-12-18 - Antalet bankkunder som får sina betalkonton avslutade av bankerna har ökat på senare år. Bankerna nekar också konsumenter att öppna bankkonto i viss…
Rapport: Rätten till betalkonto – redovisning av Finansinspektionens tillsyn
Debattartikel: Fler bankkunder bör kunna erbjudas betalkonton
- FI-forum: Dora-regelverket
- Bank
- Insurance
- Markets
- Published
- FI Fora
- Payments
- DORA
Published 2024-04-12 - EU:s förordning om digital operativ motståndskraft för finanssektorn (Dora) börjar tillämpas den 17 januari 2025. Den 14 maj anordnade FI ett forum för att…
- International sanctions
- Payments
Published 2025-01-28 - Use the template below that EBA has prepared on behalf of the European Commission.
- 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.
- 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
- FI föreslår nya och ändrade föreskrifter till följd av Dora-förordningen
- Published
- News
- Proposals for New Regulatory Code
- Payments
- DORA
Published 2024-09-05 - FI föreslår nya föreskrifter om rapportering av incidenter och informationsregister enligt Dora-förordningen. De nya föreskrifterna föreslås reglera på vilket…
Följebrev: Remiss – förslag till nya och ändrade föreskrifter till följd av Dora-förordningen
Remisspromemoria: Nya och ändrade föreskrifter och allmänna råd till följd av Doraförordningen
Remissexemplar: Finansinspektionens föreskrifter och allmänna råd om insättningssystem
Remissexemplar: Finansinspektionens allmänna råd om rapportering av händelser av väsentlig betydelse
- Consumer Protection Report 2023
- Bank
- Insurance
- Markets
- Consumer
- Published
- Reports
- Payments
Published 2023-07-25 - have stopped receiving commission or passing on commission received to its customers.
Filter
Language
Shows 101 hits on "Commission on Financial"
- 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
- FATF and other entities
- Payments
Published 2025-01-28 - The Economic Crime Authority principally focuses on serious financial crime, but also on less serious
- 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
- 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.
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- Utbildning
- Payments
Published 2025-01-17 -
Penningtvätt och finansiering av terrorism – En bättre riskhantering
- FI lämnar rapport till regeringen om utveckling av penningtvättstillsynen
- Bank
- Money laundering
- Published
- News
- Payments
Published 2024-12-19 - FI:s penningtvättstillsyn har utvecklats på flera områden och ökat i omfattning. Vi tänker fortsätta på den vägen genom att förbättra riskanalyser, processer,…
- FI-forum: Dora-regelverket (del 2)
- Bank
- Insurance
- Markets
- Published
- FI Fora
- Payments
- DORA
Published 2024-09-25 - Den 6 november bjöd FI in till ett forum för att informera om tekniska standarder och rapporteringskraven enligt EU-förordningen Dora. Förordningen börjar…
- 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
- 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
- AI allt vanligare i finanssektorn men riskhanteringen släpar efter
- Bank
- Insurance
- Markets
- Published
- News
- Reports
- Fintech
- Payments
Published 2024-12-06 - Den nya generativa AI-tekniken har fått en snabb och bred spridning inom den svenska finanssektorn. Samtidigt tenderar arbetet med att hantera riskerna som…
- FI-analys nr 44: De flesta har förlorat pengar på att handla med kryptocertifikat
- Consumer
- Published
- News
- Reports
- Fintech
- Payments
- Cryptoassets
Published 2024-05-16 - Mer än hälften av de svenskar som handlat med kryptocertifikat under de senaste sex åren har förlorat pengar på sin investering. Detta trots att den…
- Så kan FI bidra till att förebygga brott på finansmarknaden
- Money laundering
- Published
- News
- Frauds
- Payments
Published 2025-08-25 - Utvecklad tillstånds- och ägarprövning samt en mer datadriven tillsyn genom exempelvis AI. Det är exempel på åtgärder som Finansinspektionen avser att vidta…
Rapport: Så kan FI bidra till att utveckla det brottsförebyggande arbetet
- Fler bankkunder bör kunna erbjudas betalkonton
- Bank
- Money laundering
- Consumer
- Published
- News
- Reports
- Payments
Published 2023-12-18 - Antalet bankkunder som får sina betalkonton avslutade av bankerna har ökat på senare år. Bankerna nekar också konsumenter att öppna bankkonto i viss…
Rapport: Rätten till betalkonto – redovisning av Finansinspektionens tillsyn
Debattartikel: Fler bankkunder bör kunna erbjudas betalkonton
- FI-forum: Dora-regelverket
- Bank
- Insurance
- Markets
- Published
- FI Fora
- Payments
- DORA
Published 2024-04-12 - EU:s förordning om digital operativ motståndskraft för finanssektorn (Dora) börjar tillämpas den 17 januari 2025. Den 14 maj anordnade FI ett forum för att…
- International sanctions
- Payments
Published 2025-01-28 - Use the template below that EBA has prepared on behalf of the European Commission.
- 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.
- 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
- FI föreslår nya och ändrade föreskrifter till följd av Dora-förordningen
- Published
- News
- Proposals for New Regulatory Code
- Payments
- DORA
Published 2024-09-05 - FI föreslår nya föreskrifter om rapportering av incidenter och informationsregister enligt Dora-förordningen. De nya föreskrifterna föreslås reglera på vilket…
Följebrev: Remiss – förslag till nya och ändrade föreskrifter till följd av Dora-förordningen
Remisspromemoria: Nya och ändrade föreskrifter och allmänna råd till följd av Doraförordningen
Remissexemplar: Finansinspektionens föreskrifter och allmänna råd om insättningssystem
Remissexemplar: Finansinspektionens allmänna råd om rapportering av händelser av väsentlig betydelse
- Consumer Protection Report 2023
- Bank
- Insurance
- Markets
- Consumer
- Published
- Reports
- Payments
Published 2023-07-25 - have stopped receiving commission or passing on commission received to its customers.
