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• General guidelines amending Finansinspektionen’s general guidelines (FFFS 2005:1) regarding governance and control of financial undertakings
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  • Insurance
  • Markets
  • Banking and lending services
  • Stock exchanges and clearing
  • Mutual benefit societies
  • Insurance intermediaries
  • Securities institutions

  Finansinspektionen’s Regulatory Code Publisher: Chief Legal Counsel Eric Leijonram, Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished solely for information purposes. Only the printed version of the regulation in Swedish applies for the application of the ...
• Apply for authorisation

  • Bank

  Published 2025-01-02 - A firm offering financial services to the general public must have authorisation from FI to conduct operations.
• Banking or financing business

  • Bank

  Published 2025-01-13 - Banking business includes processing payments via general payment systems and receiving money on account, which after termination should be available to the…
• Foreign business operation in Sweden

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  Published 2025-01-02 - Foreign firms with authorisation in their home country to conduct business as a credit institution may conduct cross-border business in Sweden.

• FFFS 2023:18 - Finansinspektionen’s general guidelines on authorisation for credit institutions outside the EEA to establish a branch in Sweden and for Swedish credit institutions to establish a branch outside the EEA
• Mortgage institutions

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  Published 2025-01-02 - To issue or broker mortgages to consumers, firms must have authorisation from FI pursuant to the Mortgage Business Act (2016:1024).
• Debt collection

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  Published 2025-01-02 - According to the Debt Collection Act (1974:182), authorisation from FI is required to conduct debt collection operations related to the collection of debt on…
• Deposit institutions

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  Published 2025-01-02 - “Deposit operations” refers to the receipt of funds from the general public, for example via deposits in accounts or the issuance of bonds.
• Consumer credit institutions

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  Published 2025-01-02 - Issuing or brokering loans to consumers requires authorisation from FI in accordance with the Certain Consumer Credit-related Operations Act (2014:275)…
• Credit servicers

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  Published 2025-01-02 - In accordance with the Credit Servicer Act (Purchase and Servicing of Non-Performing Credit Agreements Act [2023:714]) authorisation from FI is required to…
• Notification

  • Bank
  • Insurance
  • Markets

  Published 2025-01-16 -

• Cross-border services in Sweden

  General Good Rules according to the Insurance Distribution Directive (IDD)

  Cross-border services in Sweden for institutions for occupational retirement provision

  Notifications of foreign UCITS established in another Member State authorised for marketing in Sweden
• Terrorist financing

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  • Insurance
  • Markets
  • Money laundering
  • Consumer
  • Stability
  • About FI
  • Reporting

  Published 2025-01-03 - Activities that constitute “terrorist financing” are described in the Money Laundering and Terrorist Financing (Prevention) Act (the Anti-Money Laundering…

• Publikationer om finansiering av terrorism
• Macroprudential measures in other countries

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  • Capital requirements
  • Stability

  Published 2025-01-02 - According to the capital adequacy regulations (Capital Requirements Regulation and Capital Requirements Directive), a country can ask other countries to…

• Decisions regarding reciprocation of macroprudential measures in Denmark, Portugal, Germany and Italy (2024-08-13)

  Reciprocation of Norwegian systemic risk buffer (2023-06-01)

  FI reciprocates the extension of Norwegian risk weight floors (2023-03-28)

  Decisions regarding reciprocation of macroprudential measures in three EU countries (2022-06-29)
• Capital requirements for Swedish banks

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  • Capital requirements
  • Stability

  Published 2025-02-28 - FI publishes the capital requirements for Swedish banks and credit institutions in supervision categories 1 and 2 every quarter.

• Capital requirements for the Swedish banks, Q4 2024
• Bank and credit market companies

  • Bank
  • Reporting

  Published 2025-01-07 - Bank and credit market companies
• Regulations

  • Bank
  • Regulations

  Published 2025-01-17 - Regulations
• Capital requirements for Swedish banks as of Q1 2025

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  • Capital requirements
  • Stability
  • News

  Published 2025-07-10 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of…

• Capital requirements for Swedish banks, first quarter 2025
• Capital requirements for Swedish banks as of Q3 2024

  • Bank
  • Capital requirements
  • Stability
  • Published
  • News

  Published 2024-11-25 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of…

• Capital requirements for the Swedish banks, third quarter 2024
• Capital requirements for Swedish banks as of Q2 2024

  • Bank
  • Capital requirements
  • Stability
  • Published
  • News

  Published 2024-08-23 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of…

• Capital requirements for the Swedish banks, Q2 2024
• Capital requirements of Swedish banks as of Q1 2024

  • Bank
  • Capital requirements
  • Stability
  • Published
  • News

  Published 2024-05-24 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of…

• Capital requirements for the Swedish banks, first quarter 2024
• Cross-border activities

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  Published 2025-01-02 - A credit servicer authorised pursuant to the Credit Servicer Act (Purchase and Servicing of Non-Performing Credit Agreements Act [2023:714]) is entitled to…
• Outsourcing contracts

  • Bank

  Published 2025-01-02 - If a credit servicer wants to outsource its credit servicing operations to a third party, FI must be notified.
• Savings and loans associations

  • Bank

  Published 2025-01-02 -
• Notification

  • Bank
  • Insurance
  • Markets

  Published 2025-01-02 - A financial institution that is authorised in another EEA State may conduct financial activities in Sweden if it is within the scope of a relevant EU Single…

• Cross-border services in Sweden

  General Good Rules according to the Insurance Distribution Directive (IDD)

  Cross-border services in Sweden for institutions for occupational retirement provision

  Notifications of foreign UCITS established in another Member State authorised for marketing in Sweden
• Supervision

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  Published 2025-01-03 - FI supervises the firms that have received authorisation from FI to conduct business on the financial market.
• Supervisory disclosure

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  • Published
  • Regulations

  Published 2025-01-03 - The purpose of the supervisory disclosure framework is to enhance the transparency of supervisory practices and to provide a comprehensive overview of…

• EBA: Supervisory Disclosure
• Supervisory review

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  • Published
  • Regulations

  Published 2025-06-27 - This section contains information concerning the general criteria and methodologies used in the supervisory review and evaluation process by the Swedish…

• EBA: Supervisory disclosure, Supervisory review
• Rules and guidance

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  • Published
  • Regulations

  Published 2025-06-27 - This section contains information concerning national laws, regulations and administrative rules adopted in Sweden in the field of prudential supervision.

• EBA: Supervisory Disclosure, Rules and guidance
• Options and national discretions

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  • Published
  • Regulations

  Published 2025-06-27 - This section contains information concerning how options and national discretions embedded in Directive 2013/36/EU and Regulation (EU) N° 575/2013 are…

• EBA: Supervisory disclosure, options and national discretions
• Statistical data on Basel 3 Implementation

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  • Published
  • Regulations

  Published 2025-01-09 - This section contains statistical data on key aspects of the implementation of the prudential framework in Sweden. For an overview regarding statistical data…
• Credit risk

  • Bank
  • Published
  • Regulations

  Published 2025-06-27 -