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Your search resulted in 1 538 hits
- FI and consumer protection
- Consumer
- Published
- About FI
- News
Published 2024-12-13 - The financial market fulfils an important function for both society at large and individual consumers and households. The financial system makes it possible…
- Other authorities and organisations
- Consumer
Published 2024-12-16 - We share the responsibility for consumer protection with several other authorities and organisations.
- Let FI know!
- Consumer
Published 2024-12-13 - Tips from the general public can help us in our work if they provide indications of systemic errors that could affect multiple customers. FI therefore…
- The right to a deposit account and the right to a payment account with basic functionality
- Consumer
Published 2024-12-13 - Everyone (including firms) is entitled to a deposit account according to the Deposit Insurance Act, and all consumers residing in the EEA are entitled to a…
Deposit Insurance Act (1995:1571), section 11b (in Swedish)
Payment Services Act (2010:751), Chapter 4a (in Swedish)
Entitlement to a bank account - Swedish Consumers’ Banking and Finance Bureau’s website (in Swedish)
- Terrorist financing
- Bank
- 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…
- FI notifies foreign supervisory authorities after complaints about misleading advice
- Markets
- Consumer
- Published
- News
Published 2024-05-13 - FI has been receiving complaints from consumers in Sweden about four foreign investment firms. The foreign supervisory authorities who are responsible for the…
- Four reasons not to buy cryptoassets
- Consumer
- Published
- News
- Fintech
- Payments
- Cryptoassets
- Save
- Consumer
- Pay
Published 2024-05-15 - Right now, the media is filled with reporting on cryptoassets, and various investment tips are being shared on social media. Even though regulations for the…
- Our supervision priorities for 2024
- Consumer
- Stability
- Published
- News
- Sustainability
Published 2024-02-08 - Are consumers being offered the right services on the financial market? How is the sector delivering crucial services in an uncertain global environment? How…
- FI Analysis No. 48: Share of consumer credit debt registered with Swedish Enforcement Authority increases during economic downturns
- Consumer
- Stability
- Published
- News
- Reports
- Consumer
- Borrow
Published 2025-02-27 - In 2020, almost 130,000 individuals had a debt registered with the Swedish Enforcement Authority that was related to consumer credit. Since the end of 2020,…
- FI proposes enhanced preventive work in efforts to prevent investment fraud
- Consumer
- Published
- Reports
- Frauds
Published 2024-11-07 - An increasing number of consumers are falling victim to investment fraud. In a report to the Government, FI proposes, among other things, enhanced work to…
- Two expert reports on macroprudential policy measures
- Bank
- Consumer
- Stability
- Published
- Reports
- Mortgage
Published 2024-09-25 - Amortisation requirements, the LTI ratio, and the LTV cap are macroprudential policy tools that are used in Sweden and many other countries. But what are the…
- Financial education continues to be important for strengthening consumers
- Consumer
- Published
- News
- Financial Literacy
- Consumer
Published 2024-10-18 - Many people find it difficult to make decisions about their finances. The majority of Swedes understand financial terms but are not knowledgeable about how…
- Fraud prevention in payment services
- Bank
- Consumer
- Published
- News
- Reports
- Frauds
- Payments
- Consumer
- Pay
Published 2024-05-31 - Fraud is a major and expanding societal problem that fosters organised crime. FI supervises that payment service providers follow the provisions set out in…
- Comprehensive overview is important when changing the conditions on the housing market
- Bank
- Consumer
- Published
- News
- Reports
- Mortgage
Published 2024-02-22 - FI has received an assignment from the Government to assess an increase in the loan-to-value (LTV) cap from 85 to 90 percent. At the same time, the Government…
Report (In Swedish): FI:s syn på en höjning av bolånetaket från 85 till 90 procent
- 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,…
- 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…
Shows 1 538
- About investor alerts
- Consumer
Published 2025-01-09 -
- FI and consumer protection
- Consumer
- Published
- About FI
- News
Published 2024-12-13 - The financial market fulfils an important function for both society at large and individual consumers and households. The financial system makes it possible…
- Other authorities and organisations
- Consumer
Published 2024-12-16 - We share the responsibility for consumer protection with several other authorities and organisations.
- Let FI know!
- Consumer
Published 2024-12-13 - Tips from the general public can help us in our work if they provide indications of systemic errors that could affect multiple customers. FI therefore…
- Are you researching a firm?
- Consumer
Published 2024-12-13 - Are you researching a firm?
- The right to a deposit account and the right to a payment account with basic functionality
- Consumer
Published 2024-12-13 - Everyone (including firms) is entitled to a deposit account according to the Deposit Insurance Act, and all consumers residing in the EEA are entitled to a…
Deposit Insurance Act (1995:1571), section 11b (in Swedish)
Payment Services Act (2010:751), Chapter 4a (in Swedish)
Entitlement to a bank account - Swedish Consumers’ Banking and Finance Bureau’s website (in Swedish)
- Investment fraud
- Consumer
Published 2025-01-15 - Investment fraud
- How it happens
- Consumer
Published 2024-12-13 - How it happens
- How to avoid being scammed
- Consumer
Published 2025-01-15 - How to avoid being scammed
- Have you been a victim of fraud?
- Consumer
Published 2024-12-13 - Have you been a victim of fraud?
- Primary school
- Consumer
- Financial Literacy
Published 2024-12-12 -
- Upper secondary school
- Consumer
- Financial Literacy
Published 2024-12-12 -
- University
- Consumer
- Financial Literacy
Published 2024-12-12 -
- Parents
- Consumer
- Financial Literacy
Published 2024-12-12 -
- Professionals
- Consumer
- Financial Literacy
Published 2024-12-12 -
- Senior
- Consumer
- Financial Literacy
Published 2024-12-12 -
- New in Sweden
- Consumer
- Financial Literacy
Published 2024-12-12 -
- International cooperation
- Consumer
- Financial Literacy
Published 2024-12-12 -
- Terrorist financing
- Bank
- 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…
- FI notifies foreign supervisory authorities after complaints about misleading advice
- Markets
- Consumer
- Published
- News
Published 2024-05-13 - FI has been receiving complaints from consumers in Sweden about four foreign investment firms. The foreign supervisory authorities who are responsible for the…
- Four reasons not to buy cryptoassets
- Consumer
- Published
- News
- Fintech
- Payments
- Cryptoassets
- Save
- Consumer
- Pay
Published 2024-05-15 - Right now, the media is filled with reporting on cryptoassets, and various investment tips are being shared on social media. Even though regulations for the…
- Our supervision priorities for 2024
- Consumer
- Stability
- Published
- News
- Sustainability
Published 2024-02-08 - Are consumers being offered the right services on the financial market? How is the sector delivering crucial services in an uncertain global environment? How…
- FI Analysis No. 48: Share of consumer credit debt registered with Swedish Enforcement Authority increases during economic downturns
- Consumer
- Stability
- Published
- News
- Reports
- Consumer
- Borrow
Published 2025-02-27 - In 2020, almost 130,000 individuals had a debt registered with the Swedish Enforcement Authority that was related to consumer credit. Since the end of 2020,…
- FI proposes enhanced preventive work in efforts to prevent investment fraud
- Consumer
- Published
- Reports
- Frauds
Published 2024-11-07 - An increasing number of consumers are falling victim to investment fraud. In a report to the Government, FI proposes, among other things, enhanced work to…
- Two expert reports on macroprudential policy measures
- Bank
- Consumer
- Stability
- Published
- Reports
- Mortgage
Published 2024-09-25 - Amortisation requirements, the LTI ratio, and the LTV cap are macroprudential policy tools that are used in Sweden and many other countries. But what are the…
- Financial education continues to be important for strengthening consumers
- Consumer
- Published
- News
- Financial Literacy
- Consumer
Published 2024-10-18 - Many people find it difficult to make decisions about their finances. The majority of Swedes understand financial terms but are not knowledgeable about how…
- Fraud prevention in payment services
- Bank
- Consumer
- Published
- News
- Reports
- Frauds
- Payments
- Consumer
- Pay
Published 2024-05-31 - Fraud is a major and expanding societal problem that fosters organised crime. FI supervises that payment service providers follow the provisions set out in…
- Comprehensive overview is important when changing the conditions on the housing market
- Bank
- Consumer
- Published
- News
- Reports
- Mortgage
Published 2024-02-22 - FI has received an assignment from the Government to assess an increase in the loan-to-value (LTV) cap from 85 to 90 percent. At the same time, the Government…
Report (In Swedish): FI:s syn på en höjning av bolånetaket från 85 till 90 procent
- 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,…
- 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…
