Your search for "new" resulted in 444 hits
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Johan Almenberg appointed new Director General of FI
- Published
- About FI
- News
Published 2025-11-27 - Johan Almenberg appointed new Director General of FI
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Swedish Government’s press release about the new director general of FI (in Swedish)
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Jimmy Leonborn appointed new Head of IT
- Published
- About FI
- News
Published 2025-07-02 - Jimmy Leonborn appointed new Head of IT
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Jimmy Kvarnström new executive director of Markets
- Markets
- Published
- About FI
- News
Published 2025-06-23 - Jimmy Kvarnström new executive director of Markets
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Amendments in the periodic reporting on AML/CFT
- Bank
- Insurance
- Markets
- Money laundering
- Published
- Reporting
- News
- Payments
Published 2025-11-28 - A number of new questions have been added to next year's periodic reporting on money laundering.
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Leonard Weber Landgren new executive director of Insurance
- Insurance
- Published
- About FI
- News
Published 2025-06-25 - Leonard Weber Landgren new executive director of Insurance
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Welcome to the new www.fi.se
- Published
- About FI
- News
Published 2017-01-24 - Welcome to the new www.fi.se
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FI withdraws authorisation for Intergiro
- Money laundering
- Published
- Sanctions
- News
- Payments
Published 2025-06-18 - While winding down such business, Intergiro may neither take on new customer relationships nor provide payment services to existing customers. … Intergiro may not receive new deposits from existing customers.
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Executive Director Per Nordkvist to leave FI
- Published
- About FI
- News
Published 2025-01-13 - Anna Cederberg is the new acting executive director of Markets.
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FI Analysis 48: Increasing number of Swedish loans become debt registered with the Swedish Enforcement Authority
- Consumer
- Stability
- Published
- News
- Reports
- Consumer
- Borrow
Published 2025-02-27 - Between the years 2020 and 2023, the number of borrowers with a new unpaid debt registered with the Swedish Enforcement Authority has increased by 23 per … These are the conclusions of a new analysis conducted by Finansinspektionen (FI) and the Swedish Enforcement Authority.
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At the same time, their new debts were 51 per cent larger.
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Updates in reporting AML
- Bank
- Insurance
- Markets
- Money laundering
- Published
- Reporting
- News
Published 2021-12-13 - New reporting questions in 2022
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The Swedish Mortgage Market: Households need to have margins for an uncertain future
- Bank
- Consumer
- Stability
- Published
- News
- Reports
- Mortgage
- Borrow
Published 2025-04-07 - The average size of the new mortgage in the sample increased for the first time since 2021. … Compared to in 2023, new mortgagors used a smaller portion of their disposable income on mortgages, but the costs for mortgages continue to be higher than
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Report: The Swedish Mortgage Market 2024
FINANSINSPEKTIONEN The Swedish Mortgage Market Sample of new borrowers 7 New mortgages does not only include new mortgages taken for the purchase
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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 accompanying the new technology is lagging behind.
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Report: AI in the Swedish financial sector
This makes it challenging for the firms to quickly develop new AI solutions.
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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.
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FAQs – periodic reporting in accordance with the Anti-Money Laundering Act
, select New questions in 2025.
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FI leaves the countercyclical buffer rate unchanged
- Stability
- Published
- News
- Countercyclical buffer
Published 2025-09-17 - Current buffer rate New decided buffer rate Credit-to-GDP gap Buffer guide 2 per cent - -21 ppts 0 per cent The systemic
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FI leaves the countercyclical buffer rate unchanged
- Stability
- Published
- News
- Countercyclical buffer
Published 2025-06-18 - Current buffer rate New decided buffer rate Credit-to-GDP gap Buffer guide 2 per cent - -21 ppts 0 per cent The systemic risk
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FI leaves the countercyclical buffer rate unchanged
- Stability
- Published
- News
- Countercyclical buffer
Published 2025-12-17 - Current buffer rate New decided buffer rate Credit-to-GDP gap Buffer guide 2 per cent - -20 ppts 0 per cent The systemic
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FI leaves the countercyclical buffer rate unchanged
- Bank
- Stability
- Published
- News
- Countercyclical buffer
Published 2025-03-12 - Current buffer rate New decided buffer rate Credit-to-GDP gap Buffer guide 2 per cent - -21 ppts 0 per cent The systemic
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New guidance for providers of money transfer services on money laundering and terrorist financing
- Money laundering
- Published
- News
- Payments
Published 2026-01-09 - New guidance for providers of money transfer services on money laundering and terrorist financing
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FI increases sustainability efforts with new manager
- Bank
- Insurance
- Markets
- Published
- About FI
- News
- Sustainability
Published 2021-10-22 - FI increases sustainability efforts with new manager
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Marie Lindström new communications director
- Published
- About FI
- News
Published 2024-02-15 - Marie Lindström new communications director
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New telephone number for FI
- Published
- About FI
- News
Published 2016-03-10 - New telephone number for FI
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New procedures to enhance transparency
- Bank
- Insurance
- Markets
- Published
- About FI
- News
Published 2020-12-22 - New procedures to enhance transparency
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FI introduces new reporting system
- Bank
- Insurance
- Markets
- Published
- Reporting
- News
Published 2021-04-26 - FI introduces new reporting system
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FI leaves the countercyclical buffer rate unchanged
- Stability
- Published
- News
- Countercyclical buffer
Published 2026-03-18 - Current buffer rate New decided buffer rate Credit-to-GDP gap Buffer guide 2 per cent - -21 ppts 0 per cent The systemic
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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 must report data that enables FI to assess the risk that firms will be used for money
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Are new customers checked against the sanction lists before a business relationship is entered into?
