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• FI Supervision 29: Advisors are not taking customers’ sustainability preferences into account

  • Markets
  • Consumer
  • Published
  • Reports
  • Sustainability
  • In-depth analysis

  Published 2024-03-28 - Advisors at banks, investment firms and insurance intermediaries have an obligation to take into account … There have been rules for a long time specifying that advisors must adapt their recommendations to consumers

• FI Supervision 29: Sustainable advice is a challenge for firms
• Conclusions from FI’s analysis of personal injury claims handling

  • Insurance
  • Consumer
  • Published
  • Reports

  Published 2017-12-15 - The outcome of personal injury claims can have a considerable effect on the injured party. Some injured parties do not have confidence for the claims handling…

• Summary: Personal injury claims handling
• Finansinspektionen’s strategy to prevent greenwashing

  • Bank
  • Insurance
  • Markets
  • Published
  • About FI
  • Reports
  • Sustainability

  Published 2022-12-13 - FI’s strategy for preventing greenwashing in the financial sector aims to safeguard the trust in sustainable investments and a sustainable finance market.

• Finansinspektionen’s strategy to prevent greenwashing
• FI would like the financial market to shift its sustainability work into the next gear

  • Stability
  • Published
  • Reports
  • Sustainability

  Published 2024-05-20 - There is a lot of work left to do before the financial market fully contributes to a sustainable economy. For example, firms need to be better at identifying…

• Sustainability – how has the financial sector progressed?
• FATF and other entities

  • Insurance

  Published 2025-01-16 - www.aklagare.se/en Egmont Group The Egmont Group is a global network for Financial Intelligence

• Financial activities linked to persons from Sweden and Denmark who joined terrorist groups in Syria and Iraq during the period 2013–2016
• FATF and other entities

  • Markets

  Published 2025-01-03 - www.aklagare.se/en Egmont Group The Egmont Group is a global network for Financial Intelligence

• Financial activities linked to persons from Sweden and Denmark who joined terrorist groups in Syria and Iraq during the period 2013–2016
• FATF and other entities

  • Payments

  Published 2025-01-28 - www.aklagare.se/en Egmont Group The Egmont Group is a global network for Financial Intelligence

• Financial activities linked to persons from Sweden and Denmark who joined terrorist groups in Syria and Iraq during the period 2013–2016
• FATF and other entities

  • Money laundering

  Published 2024-12-13 - www.aklagare.se/en Egmont Group The Egmont Group is a global network for Financial Intelligence

• Financial activities linked to persons from Sweden and Denmark who joined terrorist groups in Syria and Iraq during the period 2013–2016
• Roadmap for sustainable finance

  • Bank
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  • Published
  • About FI
  • Reports
  • Sustainability

  Published 2022-12-13 - In 2019, FI’s overarching mandate was expanded to include a responsibility to ensure that the financial system contributes to sustainable development. FI is…

• Roadmap for sustainable finance
• A necessary step for a better savings market

  • Markets
  • Consumer
  • Published
  • Reports

  Published 2016-07-14 - FI believes that independent financial advice would play an important role on the savings market, since consumers are at an information disadvantage in…

• Report: A necessary step for a better savings market
• Personal injury claims handling – a follow-up review

  • Insurance
  • Published
  • Reports

  Published 2019-04-11 - Insurance undertakings have taken steps to develop IT systems, customer communication and quality assurance since FI published its previous report on personal…

• Personal Injury Claims Handling – A Follow-Up Review
• FI Analysis 30: Internal price on carbon – what and why?

  • Bank
  • Insurance
  • Markets
  • Published
  • Reports
  • Sustainability

  Published 2021-03-18 - To reach the climate goals in the Paris Agreement, carbon emissions must go down. The most efficient way to achieve this is by raising the cost of emissions…

• FI Analysis 30: Internal price on carbon – what and why?
• Finansinspektionen’s prioritised areas for 2021

  • Bank
  • Insurance
  • Markets
  • Money laundering
  • Consumer
  • Stability
  • Published
  • About FI
  • Memos & decisions
  • Sustainability
  • Coronavirus

  Published 2021-02-05 - Consumer protection, money laundering and risks that the coronavirus pandemic may pose in the future are three areas that FI will look more closely at in 2021.

• Memorandum: Finansinspektionen’s (FI) prioritised areas for 2021
• FI Analysis 32: Loans, Repayment Problems and Debts with the Swedish Enforcement Authority

  • Consumer
  • Published
  • Reports

  Published 2021-05-12 - Loans and other debts are of significance to repayment problems. This analysis focuses on the significance of loans to individual’s repayment problems.

• FI Analysis 32: Loans, payment problems and debts at the Swedish Enforcement Authority
• Consumer Protection Report 2020

  • Bank
  • Insurance
  • Markets
  • Consumer
  • Published
  • Reports

  Published 2020-02-14 - Finansinspektionen (FI) will prioritise two consumer protection risks for further work in 2020: unaffordable lending and unsuitable advice and distribution of…

• Consumer Protection Report 2020
• Our supervision priorities for 2024

  • Consumer
  • Stability
  • Published
  • News
  • Sustainability

  Published 2024-02-08 - How is the sector delivering crucial services in an uncertain global environment?

• Supervision priorities for 2024
• Our supervision priorities for 2024

  • About FI

  Published 2025-01-03 - Our supervision priorities for 2024

• Supervision priorities 2024
• Firms continue to offer consumers unsuitable products

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

  Published 2024-05-08 - Advisors also tend to favour products from their own corporate group, even though more suitable products

• Consumer Protection Report 2024
• FI establishes an innovation centre

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  • Markets
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  • Reports
  • Fintech

  Published 2017-12-01 - FI is establishing a fintech innovation centre that will provide information to and maintain a dialogue with companies conducting innovation-based business.…

• Report: FI's role regarding innovation
• Consumer Protection on the Financial Market (2016)

  • Consumer
  • Published
  • Reports

  Published 2016-08-18 - One of the main goals of financial supervision is to help provide comprehensive protection for consumers. In its annual report, Consumer Protection on the…

• Report: Consumer Protection on the Financial Market (2016)
• Priorities in FI’s supervision to strengthen consumer protection

  • Consumer
  • Published
  • Reports
  • Financial Literacy

  Published 2018-03-27 - Finansinspektionen (FI) presents in this report the risks consumers are facing on the financial market and that FI is prioritising in its supervision. One…

• Report: Priorities in FI’s supervision to strengthen consumer protection
• Consumer Protection Report 2023

  • Bank
  • Insurance
  • Markets
  • Consumer
  • Published
  • Reports
  • Payments

  Published 2023-07-25 - The risks given the highest priority in FI’s consumer protection work for 2023 are unaffordable lending, unsuitable investment products and investment fraud.

• Consumer Protection Report 2023
• Sustainability Report 2021 – the climate in focus

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

  Published 2021-03-18 - The report describes FI's work with the new EU regulations and to achieve a global standard for sustainability

• Sustainability report 2021 – the climate in focus
• Erik Thedéen: Climate and sustainability in focus at FI

  • Bank
  • Insurance
  • Markets
  • Money laundering
  • Stability
  • Published
  • About FI
  • Speeches and debate
  • Sustainability

  Published 2019-09-10 - FI’s Director General spoke today at the Finansdagen conference in Stockholm.

• The full version of the speech: Climate and sustainability in focus at FI
• Financial education continues to be important for strengthening consumers

  • Consumer
  • Published
  • News
  • Financial Literacy
  • Consumer

  Published 2024-10-18 - Many people find it difficult to make decisions about their finances. The majority of Swedes understand financial terms but are not knowledgeable about how…

• Report: FI’s Work with Financial Literacy
• Cyber threats and financial stability – FI’s roll and assignments

  • Bank
  • Insurance
  • Markets
  • Published
  • Reports

  Published 2021-03-04 - In recent years, a number of legislative proposals and other initiatives have been presented to strengthen the financial sector’s resilience to cyberattacks.…

• Cyber threats and financial stability – FI’s role and assignments

  Combatting the Cyber Threat in Sweden (Oliver Wyman)
• FI’s view on automated investment advice

  • Bank
  • Insurance
  • Markets
  • Consumer
  • Published
  • News

  Published 2017-02-22 - It is likely that automated services will play a greater role on the financial market. Finansinspektionen (FI) views an online market with simplified…

• Memorandum: Automated investment advice
• Consumer protection on the financial market

  • Consumer
  • Published
  • Reports

  Published 2015-05-12 - In this report, Finansinspektionen (FI) describes the most prioritised areas in which consumer protection on the financial market needs strengthening. Such…

• Report: Consumer protection on the financial market
• Consumer Protection on the Financial Market (2017)

  • Consumer
  • Published
  • Reports

  Published 2017-05-11 - Finansinspektionen (FI) presents in this report the risks consumers are facing on the financial market and that FI is prioritising in its supervision. One…

• Report: Consumer protection on the financial market (22017)

  A framework for consumer protection (summary)