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Published 2025-04-07 - But the economic development is uncertain. … includes all new mortgage agreements for which the mortgage was paid out during the periods 26 August–2
Published 2024-05-29 - Total lending to households has stagnated, but despite this household indebtedness continues to be high … But even if lending to households has stagnated, total household debt continued to be high.
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
Published 2024-05-23 - In Sweden, trading in cryptocertificates is a common way to invest in cryptoassets.
FI Analysis 44: Swedish Retail Trading in Cryptocertificates
Published 2024-05-27 - The outlook for financial stability has improved somewhat, and uncertainty has decreased, but we are … Weak economic development but strong banks The Swedish economy is in a recession and has had negative
Published 2024-10-18 - The majority of Swedes understand financial terms but are not knowledgeable about how these concepts … central part of the work with personal finance education in Sweden, in part through its own initiatives but
Published 2024-11-20 - Sweden continues to experience a mild economic downturn, but interest rate cuts are contributing to improved … "We see a slow recovery, but there is a risk of set-backs.
Published 2021-07-01 - Den 29 juni höll Europeiska bankmyndigheten, EBA, en workshop om rapporteringspraxis och datakvalitet dit alla europeiska banker var inbjudna. Nu finns en…
Bildpresentation: Workshop for banks: Improving reporting practices and data quality (EBA)
Published 2024-03-18 - But too much financial risk is not good, as excessive risk can lead to large losses.
FI Analysis No. 42: Gender differences in investment behaviour
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…
Published 2025-06-18 - September 2025 such activities necessary to wind down such business in an orderly fashion and in a way
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…
Published 2024-11-25 - requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 … order to illustrate the effect of Finansinspektionen's total capital requirement, including Pillar 2.
Capital requirements for the Swedish banks, third quarter 2024
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…
Published 2023-08-25 - requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 … order to illustrate the effect of Finansinspektionen's total capital requirement, including Pillar 2.
Capital requirements for the Swedish banks, second quarter 2023
Published 2022-04-08 - work going on in this area, in the banks and in organisations at national and international level, but
Transition risks in the banks' loan portfolios – an application of PACTA
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…
Published 2025-01-31 - The Memorandum of Understanding has been signed in accordance with Article 32(2) of the single resolution
Published 2023-05-26 - requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 … order to illustrate the effect of Finansinspektionen's total capital requirement, including Pillar 2.
Capital requirements for the Swedish banks, first quarter 2023
Published 2024-04-17 - Money laundering is a global problem that allows criminals to transact large sums of money without revealing their illegal activities. In order to counteract…
Report: Prioritised risks in anti-money laundering and combating the financing of terrorism
Published 2023-09-21 - The process for product approval is central from a consumer protection perspective. It aims to ensure that insurance undertakings focus on consumer interests…
FI Supervision 27: Non-life insurance undertakings' product approval processes
Published 2019-03-15 - FI confirms that it received a report from Swedbank on 1 March regarding suspected money laundering.
Finansinspektionen’s work with anti-money laundering supervision (2019-03-06)
Published 2024-02-23 - requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 … order to illustrate the effect of Finansinspektionen's total capital requirement, including Pillar 2.
Capital requirements for the Swedish banks, fourth quarter 2023
Published 2025-06-18 - Finansinspektionen (FI) återkallar tillståndet för Intergiro Intl AB (Intergiro) för omfattande och allvarliga brister i företagets arbete med att motverka…
Beslut: Återkallelse av tillstånd Intergiro Intl AB
Published 2023-02-24 - requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 … order to illustrate the effect of Finansinspektionen's total capital requirement, including Pillar 2.
Capital requirements for the Swedish banks, fourth quarter 2022
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
Published 2015-07-03 - When representatives of the Government, Finansinspektionen (the Swedish Financial Supervisory Authority), the Riksbank and the Swedish National Debt Office…
Published 2023-05-25 - Investerare i Sverige förlorade cirka 72 miljoner kronor i samband med Gamestop-affären i början av 2021. Det visar en analys som Finansinspektionen har…
FI-analys 40: Vinnare och förlorare i handeln med meme-aktier
Published 2025-01-31 - Samförståndsavtalet (på engelska Memorandum of Understanding) har ingåtts i enlighet med artikel 32(2)
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…
Published 2025-04-07 - But the economic development is uncertain. … includes all new mortgage agreements for which the mortgage was paid out during the periods 26 August–2
Published 2024-05-29 - Total lending to households has stagnated, but despite this household indebtedness continues to be high … But even if lending to households has stagnated, total household debt continued to be high.
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
Published 2024-05-23 - In Sweden, trading in cryptocertificates is a common way to invest in cryptoassets.
FI Analysis 44: Swedish Retail Trading in Cryptocertificates
Published 2024-05-27 - The outlook for financial stability has improved somewhat, and uncertainty has decreased, but we are … Weak economic development but strong banks The Swedish economy is in a recession and has had negative
Published 2024-10-18 - The majority of Swedes understand financial terms but are not knowledgeable about how these concepts … central part of the work with personal finance education in Sweden, in part through its own initiatives but
Published 2024-11-20 - Sweden continues to experience a mild economic downturn, but interest rate cuts are contributing to improved … "We see a slow recovery, but there is a risk of set-backs.
Published 2021-07-01 - Den 29 juni höll Europeiska bankmyndigheten, EBA, en workshop om rapporteringspraxis och datakvalitet dit alla europeiska banker var inbjudna. Nu finns en…
Bildpresentation: Workshop for banks: Improving reporting practices and data quality (EBA)
Published 2024-03-18 - But too much financial risk is not good, as excessive risk can lead to large losses.
FI Analysis No. 42: Gender differences in investment behaviour
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…
Published 2025-06-18 - September 2025 such activities necessary to wind down such business in an orderly fashion and in a way
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…
Published 2024-11-25 - requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 … order to illustrate the effect of Finansinspektionen's total capital requirement, including Pillar 2.
Capital requirements for the Swedish banks, third quarter 2024
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…
Published 2023-08-25 - requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 … order to illustrate the effect of Finansinspektionen's total capital requirement, including Pillar 2.
Capital requirements for the Swedish banks, second quarter 2023
Published 2022-04-08 - work going on in this area, in the banks and in organisations at national and international level, but
Transition risks in the banks' loan portfolios – an application of PACTA
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…
Published 2025-01-31 - The Memorandum of Understanding has been signed in accordance with Article 32(2) of the single resolution
Published 2023-05-26 - requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 … order to illustrate the effect of Finansinspektionen's total capital requirement, including Pillar 2.
Capital requirements for the Swedish banks, first quarter 2023
Published 2024-04-17 - Money laundering is a global problem that allows criminals to transact large sums of money without revealing their illegal activities. In order to counteract…
Report: Prioritised risks in anti-money laundering and combating the financing of terrorism
Published 2023-09-21 - The process for product approval is central from a consumer protection perspective. It aims to ensure that insurance undertakings focus on consumer interests…
FI Supervision 27: Non-life insurance undertakings' product approval processes
Published 2019-03-15 - FI confirms that it received a report from Swedbank on 1 March regarding suspected money laundering.
Finansinspektionen’s work with anti-money laundering supervision (2019-03-06)
Published 2024-02-23 - requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 … order to illustrate the effect of Finansinspektionen's total capital requirement, including Pillar 2.
Capital requirements for the Swedish banks, fourth quarter 2023
Published 2025-06-18 - Finansinspektionen (FI) återkallar tillståndet för Intergiro Intl AB (Intergiro) för omfattande och allvarliga brister i företagets arbete med att motverka…
Beslut: Återkallelse av tillstånd Intergiro Intl AB
Published 2023-02-24 - requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 … order to illustrate the effect of Finansinspektionen's total capital requirement, including Pillar 2.
Capital requirements for the Swedish banks, fourth quarter 2022
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
Published 2015-07-03 - When representatives of the Government, Finansinspektionen (the Swedish Financial Supervisory Authority), the Riksbank and the Swedish National Debt Office…
Published 2023-05-25 - Investerare i Sverige förlorade cirka 72 miljoner kronor i samband med Gamestop-affären i början av 2021. Det visar en analys som Finansinspektionen har…
FI-analys 40: Vinnare och förlorare i handeln med meme-aktier
Published 2025-01-31 - Samförståndsavtalet (på engelska Memorandum of Understanding) har ingåtts i enlighet med artikel 32(2)
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…