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• Klarna receives a remark and an administrative fine

  • Money laundering
  • Published
  • Sanctions
  • News
  • Payments

  Published 2024-12-11 - FI is issuing Klarna Bank AB (Klarna) a remark and an administrative fine of SEK 500 million for violating the anti-money laundering regulations.

• Klarna receives a remark and an administrative fine
• 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 crimes. In 2025, the Financial Supervisory Authority…

• Report on prioritized MLTF risks 2025

  FI's overall supervisory priorities (in Swedish)
• 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 sector. At the same time, the work to manage the risks…

• Report: AI in the Swedish financial sector
• The future structure of banks' capital requirements

  • Bank
  • Capital requirements
  • Stability
  • Published
  • News
  • Stability board

  Published 2015-07-06 - At the Financial Stability Council meeting of 15 June, Finansinspektionen presented its views on the future structure of banks' capital requirements.

• The future structure of banks' capital requirements
• Firms continue to offer consumers unsuitable products

  • Consumer
  • Published
  • News
  • Reports
  • Cryptoassets
  • Save
  • Consumer
  • Insure
  • Pay
  • Borrow

  Published 2024-05-08 - Expensive and complex products are unsuitable for most consumers. Despite this, firms offer such products on a broad front. This is one of the consumer risks…

• Consumer Protection Report 2024
• 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
• Increased transparency on carbon pricing can strengthen the financial system

  • Bank
  • Insurance
  • Markets
  • Consumer
  • Stability
  • Published
  • News
  • Sustainability

  Published 2020-01-13 - FI will explore the possibility of advocating both nationally and internationally increased disclosure of firms’ internal carbon pricing.

• Memorandum: Internal price on carbon – a short summary
• Financing of terrorism

  • Money laundering
  • Published
  • News

  Published 2016-03-15 - The national risk assessment regarding the financing of terrorism that was published in June 2014 identified a need to become more informed about and aware of…

• Understanding Terrorist Finance, Modus Operandi and National CTF-Regimes
• Open finance in Sweden

  • Bank
  • Insurance
  • Markets
  • Consumer
  • Published
  • News
  • Reports
  • Fintech

  Published 2023-06-28 - Digitalisation introduces both opportunities and risks to the financial market. After conducting a new survey, FI has noted that broader regulation on how…

• Open finance in Sweden
• Unclear information about sustainable funds

  • Bank
  • Insurance
  • Markets
  • Published
  • News
  • Funds
  • Sustainability
  • In-depth analysis

  Published 2022-09-09 - The disclosures provided about funds with sustainable investment as their objective are often unclear. This is the conclusion of an in-depth analysis…

• Funds with sustainable investment as its objective
• Information about forthcoming periodic reporting in accordance with Finansinspektionen’s regulations FFFS 2017:11

  • Bank
  • Insurance
  • Markets
  • Money laundering
  • Published
  • News

  Published 2017-10-24 - On 1 August, the new Money Laundering Act entered into force as well as FI’s new regulations. According to these new regulations, firms under FI’s supervision…

• Draft: Forthcoming periodic reporting in accordance with Finansinspektionen’s regulations FFFS 2017:11
• FI agrees with EBA Opinion on accounts and bank services for asylum seekers

  • Bank
  • Consumer
  • Published
  • News
  • EBA

  Published 2016-06-23 - The European Banking Authority (EBA) published its Opinion of the European Banking Authority on the application of customer due diligence measures to…

• Comments regarding EBA’s Opinion on access of asylum seekers to basic financial services and bank accounts

  EBA’s Opinion on access of asylum seekers to basic financial services and bank accounts
• More common for fraudsters to say they work at authorities and companies

  • Consumer
  • Published
  • News
  • Frauds

  Published 2023-04-19 - Fraudsters want to establish a credible façade to be able to deceive consumers.

• Investment fraud: If it sounds too good to be true, it probably is.

  Investor alert: Alfabtc / Alfa-crypx

  Investor alert: RXK Capital

  FI's Investor alerts

  Company register
• Finansinspektionen and financial stability

  • Stability
  • Published
  • News

  Published 2014-12-15 - Financial stability is the ability of the financial system to uphold its core functions in changing economic conditions. Besides resilience of the financial…

• Memorandum: Finansinspektionen and financial stability
• FI warns consumers of risks connected to cryptoasset products

  • Markets
  • Consumer
  • Published
  • News
  • Fintech
  • Cryptoassets

  Published 2021-02-22 - protection available is inadequate, and crypto-assets are difficult, if not impossible, to value on a credible

• FI Supervision Report 21: Financial instruments with crypto-assets as underlying asset
• FI would like to see data on declined bank accounts

  • Bank
  • Consumer
  • Published
  • News

  Published 2022-06-09 - This data will give a clearer overview of the situation and help find solutions.
• EBA's MDA Opinion does not change Pillar 2 in Sweden

  • Bank
  • Published
  • News
  • EBA

  Published 2016-01-08 - In response to the Opinion published by the European Banking Authority (EBA) on 18 December 2015 regarding restrictions on distributions linked to the…

• Capital Requirements for Swedish Banks

  EBA calls for more certainty and consistency in the application of restrictions to profits pay-outs to restore capital adequacy
• Implementation of the European supervisory authorities’ guidelines and recommendations

  • Bank
  • Insurance
  • Markets
  • Published
  • Memos & decisions
  • News
  • EBA
  • ESMA
  • EIOPA

  Published 2013-02-18 - Finansinspektionen finds that guidelines from the European supervisory authorities addressed to competent authorities or financial market participants are…

• Memorandum: Implementation of the European supervisory authorities’ guidelines and recommendations
• 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…

• Report: Fraud prevention in payment services (In Swedish)
• Large increase in suspected cases of investment fraud in 2022

  • Consumer
  • Published
  • News
  • Frauds

  Published 2023-01-24 - Despite the contracting economy and the uncertainty in both the Swedish economy and the world in general, investment fraud was on the rise last year. In 2022,…
• Capital requirements for Swedish banks

  • Bank
  • Capital requirements
  • Stability
  • Published
  • Memos & decisions
  • News

  Published 2014-09-10 - Finansinspektionen presents positions to ensure that the Swedish banking system stands more robustly equipped to withstand future financial crises.

• Memorandum: Capital requirements for Swedish banks
• Warnings for investment fraud continue to increase

  • Consumer
  • Published
  • News
  • Frauds
  • Cryptoassets

  Published 2023-08-16 - Another common denominator for fraudulent companies is that they have costly and often times credible

• Investor alerts
• Updates in reporting AML

  • Bank
  • Insurance
  • Markets
  • Money laundering
  • Published
  • Reporting
  • News

  Published 2021-12-13 - New reporting questions in 2022
• New EU sanctions in response to the situation in Ukraine

  • Bank
  • Insurance
  • Markets
  • Published
  • News
  • Ukraine

  Published 2022-02-28 - EU is implementing new and expanded sanctions in response to the situation in Ukraine. Sanctions issued by the European Union in the form of regulations are…
• 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 - But new digital solutions also impose increased requirements on digital resilience, and it is important

• Stability in the Financial System
• Interest rate puts pressure on indebted households

  • Bank
  • Consumer
  • Stability
  • Published
  • News
  • Reports
  • Mortgage

  Published 2024-05-29 - Households continue to be under pressure from both higher interest rates and other costs. This is evident in FI’s mortgage report. The report looks at new…

• The Swedish Mortgage Market Report
• Erik Thedéen talks about sustainability reporting at COP26

  • Markets
  • Published
  • News
  • Financial Reporting
  • IOSCO
  • Sustainability

  Published 2021-11-02 - The solutions must be global, and the financial sector can contribute here," says Erik Thedéen.
• Climate-related transition risks must be given priority

  • Bank
  • Published
  • News
  • Sustainability

  Published 2022-04-08 - The data and methods available for measuring climate-related transition risks are under development. There is a lot of work going on in this area, in the…

• Transition risks in the banks' loan portfolios – an application of PACTA
• FI identifies transition risks in banks’ lending portfolios

  • Bank
  • Published
  • News
  • Reports
  • Sustainability

  Published 2024-06-04 - There are climate-related transition risks in Swedish banks’ lending portfolios. This is the conclusion of an analysis Finansinspektionen (FI) conducted by…

• Report: Transition risks in banks’ lending portfolios
• Protect consumers’ access to payment accounts

  • Bank
  • Consumer
  • Published
  • News
  • Comments on proposals
  • Consumer
  • Pay

  Published 2023-10-31 - Imposing stricter requirements on banks to consider alternative solutions to account closure can reduce

• FI:s consultation response (In Swedish)

  The Payment Investigation (In Swedish) - Staten och betalningarna (SOU 2023:16)