Your search for "Commission on Financial & Securities Compliance" resulted in 485 hits
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AI increasingly common in the financial sector, but risk management is lagging behind
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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
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Firms continue to offer consumers unsuitable products
- Consumer
- Published
- News
- Reports
- Cryptoassets
- Save
- Consumer
- Insure
- Pay
- Borrow
Published 2024-05-08 - Despite this, firms offer such products on a broad front. … In 2024, FI is prioritising the following risks on the financial market: Financial exclusion.
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Updated Q&A on reporting under the Anti-Money Laundering Act
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- Insurance
- Markets
- Money laundering
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- Reporting
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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…
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FAQs – periodic reporting in accordance with the Anti-Money Laundering Act
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Open finance in Sweden
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- Consumer
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- News
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- Fintech
Published 2023-06-28 - After conducting a new survey, FI has noted that broader regulation on how customer data can be shared … The European Commission has drafted a proposal on how to regulate data sharing more broadly within the
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How FI reviews money laundering risks in the financial sector in 2025
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- Insurance
- Markets
- Money laundering
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- 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
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Stability in the Financial System (2024:1): A slightly better outlook in an uncertain environment
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- Insurance
- Markets
- Stability
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- News
- Reports
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Published 2024-05-27 - in the financial sectorn. … FI assesses financial stability on an ongoing basis and describes the status of the financial markets
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Partner Fondkommission receives a remark and an administrative fine
- Markets
- Published
- Sanctions
- News
Published 2024-12-11 - 2, section 1, point 2 of the Securities Market Act.
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Partner Fondkommission receives a remark and an administrative fine
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FI prioritizes particularly vulnerable sectors to combat money laundering
- Money laundering
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- 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
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Report: Prioritised risks in anti-money laundering and combating the financing of terrorism
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FI identifies transition risks in banks’ lending portfolios
- Bank
- Published
- News
- Reports
- Sustainability
Published 2024-06-04 - "For financial stability as a whole, it is important for banks to identify and manage risks in their
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Stability in the Financial System (2024:2): Improved outlook, but risk of set-backs
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- Insurance
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- Stability
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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.
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European Commission approves FI’s extension of the risk-weight floors
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- Capital requirements
- Published
- News
Published 2025-06-27 - The European Commission has announced that it does not object to FI's intention to extend the current … Commission and the European Systemic Risk Board (ESRB) that FI intends to extend the current risk-weight
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Commission Decision of 24.06.2025: RRE
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FI Supervision 27: Non-life insurance undertakings’ product approval processes
- Insurance
- Consumer
- Published
- News
- Reports
Published 2023-09-21 - It aims to ensure that insurance undertakings focus on consumer interests when they develop and maintain … We have also noted that there seems to be uncertainty in the industry on whether add-on cover should
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FI Supervision 27: Non-life insurance undertakings' product approval processes
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Stability in the Financial System (2025:1): Uncertainty could persist for a while
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- Consumer
- Stability
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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
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Unclear information about sustainable funds
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- Insurance
- Markets
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- News
- Funds
- Sustainability
- In-depth analysis
Published 2022-09-09 - New rules have been in effect since March 21 on the sustainability-related information that financial
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European Commission approves extension of the risk weight floor for Swedish mortgages
- Bank
- Stability
- Published
- News
- EBA
- Mortgage
- ESRB
Published 2021-12-06 - The European Commission has announced that it does not intend to object to FI's intention to extend the … FI will make its final decision on the matter before the measure expires.
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Comission Decision of 12.11.2021
Opinion of the European Systemic Risk Board of 19 October 2021 (ESRB)
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Financial education continues to be important for strengthening consumers
- Consumer
- Published
- News
- Financial Literacy
- Consumer
Published 2024-10-18 - risks on the consumer. … The development we have seen on the financial market in the past few years and the consumer risks we
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European Commission approves extension of the risk weight floor for Swedish mortgages
- Bank
- Stability
- Published
- News
- EBA
- Mortgage
- ESRB
Published 2020-11-18 - The European Commission has announced that it does not intend to object to FI's intention to extend the … FI will make its final decision on the matter before the measure expires.
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Comission Decision of 12.11.2020
Opinion of the European Systemic Risk Board of 14 October 2020
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MoU between SRB, ECB, SNDO and FI
- Bank
- Published
- About FI
- News
Published 2025-01-31 - A Memorandum of Understanding has been signed between the Single Resolution Board (SRB), the European Central Bank (ECB), the Swedish National Debt Office…
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Large Swedish banks show resilience in EU stress test
- Bank
- Published
- News
- EBA
Published 2021-08-02 - banks are resilient and have the ability to withstand a sharp deterioration in market conditions, based on … [link to EBA results] [to be added on 31 July when results published]
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The Bank Barometer: Net profit of Swedish banks continues to increase
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- News
- Reports
Published 2025-04-24 - This issue focuses on the development in H2 2024.
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European Commission approves extension of the risk weight floor for Swedish mortgages
- Bank
- Capital requirements
- Published
- News
Published 2023-11-09 - The European Commission has announced that it does not intend to object to FI's intention to extend the … FI will make its final decision on the matter before the measure expires.
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Anoto Group receives a caution and an administrative fine
- Markets
- Published
- Sanctions
- News
- Financial Reporting
Published 2025-03-13 - The violations are thus of such a nature that they risk damaging the confidence in the securities market
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Remuneration and conflicts of interest in Swedish insurance intermediaries
- Insurance
- Consumer
- Published
- News
- In-depth analysis
- Insure
Published 2025-11-19 - Finansinspektionen (FI) has conducted an in-depth analysis of remuneration and conflicts of interest at insurance intermediaries that distribute life…
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Remuneration and conflicts of interest in Swedish insurance intermediaries
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FI wants the EU to comply with Basel III
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- Basel
- Capital requirements
- Stability
- Published
- News
- Regulations
Published 2021-09-07 - Finansinspektionen (FI) now urges the EU Commission to stick to the Basel III agreement. … In a joint letter, FI and 24 other national financial supervisory authorities and central banks from
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Joint letter: The EU should stick to the Basel III agreement
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Decisions regarding reciprocation of macroprudential measures in Denmark, Portugal, Germany and Italy
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- Capital requirements
- Stability
- Published
- News
- ESRB
Published 2024-08-13 - Finansinspektionen has passed decisions concerning reciprocation of macroprudential measures in Denmark, Portugal, Germany and Italy.
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Decision to reciprocate Danish systemic risk buffer (in Swedish)
Decision not to reciprocate Portuguese macroprudential measure
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FI’s capital assessment method for securitisation within Pillar 2
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- Capital requirements
- Published
- News
Published 2016-12-28 - In this memorandum, FI describes its view of securitisation and the risks (primarily flowback) that FI sees and that are not taken into consideration in the…
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Consultation memorandum: FI’s capital assessment method for securitisation within Pillar 2
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FI’s prioritised areas for 2022
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- Insurance
- Markets
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- News
Published 2022-02-03 - Do financial firms work enough with their IT security? How green are green funds, in reality? … FI will also focus in particular on establishing the new sustainability rules by maintaining a close
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FI Analysis No. 42: Gender differences in investment behaviour
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- Markets
- Consumer
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Published 2024-03-18 - at managing the risk they take by more often diversifying their portfolios by buying different securities
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FI Analysis No. 42: Gender differences in investment behaviour
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Climate-related transition risks must be given priority
- Bank
- Published
- News
- Sustainability
Published 2022-04-08 - Finansinspektionen (the Swedish Financial Supervisory Authority) and the Riksbank have jointly applied … financial system is resistant to this type of risk.
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Transition risks in the banks' loan portfolios – an application of PACTA
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Klarna receives a remark and an administrative fine
- Money laundering
- Published
- Sanctions
- News
- Payments
Published 2024-12-11 - FI has investigated during the period 1 April 2021–31 March 2022 Klarna's compliance with the anti-money
