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• Swedbank receives an administrative fine

  • Bank
  • Published
  • Sanctions
  • News
  • Protective security

  Published 2025-05-14 - Swedbank AB (Swedbank or the bank) is a Swedish joint stock banking company authorised to conduct banking business in accordance with the Banking and…

• Decision Swedbank (in Swedish)

  När tillsynsmyndigheten ska bedöma om en sanktionsavgift ska tas ut och när den ska bestämma storleken på avgiften bör myndigheten enligt förarbetena
• Zimpler receives a remark and an administrative fine

  • Money laundering
  • Published
  • Sanctions
  • News
  • Payments

  Published 2025-10-16 - The Swedish Financial Supervisory Authority (FI) issues Zimpler AB (Zimpler) a remark and an administrative fine of 3 million kronor for violations of…

• Sanktionsbeslut Zimpler AB (in Swedish)

  Särskild hänsyn ska tas till skador som har uppstått och graden av ansvar (8 kap. 9 § första stycket betal- tjänstlagen).
• FI reciprocates the Norwegian risk weight floors

  • Bank
  • Capital requirements
  • Published
  • News

  Published 2025-10-06 - Finansinspektionen (FI) has passed a decision to reciprocate the Norwegian Ministry of Finance’s decision of risk weight floors of 25 per cent for retail…

• Beslut: Erkännande av norska riskviktsgolv

  Norwegian Capital Requirements Regulation (CRR)

  Norwegian Capital Requirements Regulation (RRE)
• 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)

  Som tillsynsmyndighet ska FI granska att företagen gör det de ska utifrån gällande lagstiftning.
• Timeframe for investigations into Swedish banks’ management of money laundering risks in the Baltics

  • Bank
  • Money laundering
  • Published
  • News

  Published 2019-08-23 - During the month of July, FI sent notification letters to SEB and Swedbank as part of the investigations into the banks’ management and control of money…

• FI’s investigation and sanction process (in Swedish)

  Detta innebär inte nödvändigtvis att företaget bryter mot en regel och att FI därmed ska ingripa.
• FI proposes update to its approach for assessing Pillar 2 guidance for Swedish banks

  • Bank
  • Stability
  • Published
  • News

  Published 2023-04-04 - Finansinspektionen presents a proposal for an update to its approach for assessing the size of the Pillar 2 guidance for Swedish banks. The proposal entails…

• Memorandum (in Swedish)

  Letter (in Swedish)
• FI reciprocates the extension of Norwegian risk weight floors

  • Bank
  • Capital requirements
  • Published
  • News

  Published 2023-03-28 - Finansinspektionen (FI) has passed a decision to reciprocate the Norwegian Ministry of Finance’s decision to extend average risk weight floors of 20 per cent…

• Finansinspektionens decision

  Finansinspektionens decision 2020

  Norway's notification

  Norways notification
• Supervision of the financial infrastructure works well

  • Bank
  • Markets
  • Published
  • News
  • ESMA
  • IOSCO

  Published 2014-03-27 - Finansinspektionen's and The Riksbank's joint internal audit has assessed the supervision and oversight of the financial infrastructures in Sweden on the…

• Assessment of the Riksbank's and Finansinspektionen's oversight and supervision work

  Appendix: Basis for assessment
• Children can understand money’s value even without cash

  • Consumer
  • Published
  • News
  • Financial Literacy

  Published 2021-10-06 - Cash is not necessary for children to understand the value of money. This is the outcome of a study by KTH Royal Institute of Technology that was commissioned…

• Report: Barns förståelse av begreppet ”pengar” (In Swedish)

  Jag vill inte att hela familjen bara ska spendera pengarna på mina önskemål.
• Protect consumers’ access to payment accounts

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

  Published 2023-10-31 - Banks restrict consumers’ access to payment accounts more than is necessary to manage money laundering risks. We want to see stricter requirements on banks to…

• FI:s consultation response (In Swedish)

  The Payment Investigation (In Swedish) - Staten och betalningarna (SOU 2023:16)
• Households’ finances and financial literacy 2020

  • Consumer
  • Published
  • News
  • Financial Literacy

  Published 2020-12-21 - Single-adult households with children continue to have a more difficult financial situation than other households. FI has measured households’ financial…

• Report: Households' Finances 2020 (in Swedish)

  Memorandum: Households' finances and financial literacy

  Underlying data (in Swedish)
• FI's supervision of banks' calculations of risk weights for exposures to corporates

  • Bank
  • Capital requirements
  • Stability
  • Published
  • News

  Published 2016-03-01 - FI is implementing a new assessment method to evaluate the banks' calculations of risk weights both in general and for exposures to corporates.

• Consultation memorandum: FI:s supervision of banks' calculations of risk weights for exposures to corporates

  ska avspeglas (artikel 179.1(c)).
• Interest rate puts pressure on indebted households

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

  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

  another (known as bank switches) are also recorded as new mortgages. 4 Danske Bank, Handelsbanken, Länsförsäkringar Bank, Nordea, SBAB Bank, SEB, Skan