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• Reporting to the Financial Intelligence Unit

  • Insurance

  Published 2025-01-16 -

• Guide: Report suspected money laundering and terrorist financing (browsing-friendly version for screens))

  Guide: Report suspected money laundering and terrorist financing
• Reporting to the Financial Intelligence Unit

  • Payments

  Published 2025-01-28 -

• Guide: Report suspected money laundering and terrorist financing (browsing-friendly version for screens))

  Guide: Report suspected money laundering and terrorist financing
• Reporting to the Financial Intelligence Unit

  • Money laundering

  Published 2025-01-03 -

• Guide: Report suspected money laundering and terrorist financing (browsing-friendly version for screens))

  Guide: Report suspected money laundering and terrorist financing
• Reporting to the Financial Intelligence Unit

  • Markets

  Published 2025-01-03 -

• Guide: Report suspected money laundering and terrorist financing (browsing-friendly version for screens))

  Guide: Report suspected money laundering and terrorist financing
• FI Analysis 29: Why do some borrowers experience payment problems?

  • Consumer
  • Published
  • Reports
  • Borrow

  Published 2021-02-24 - Young borrowers and borrowers with low income have a higher risk of experiencing payment problems when taking non-mortgage loans. The risk decreases if the…

• FI Analysis 29: Why do some borrowers experience payment problems?
• FATF and other entities

  • Insurance

  Published 2025-01-16 - has been led by a standing committee within the EBA that falls under the EBA's governing body, the Board

• 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 - has been led by a standing committee within the EBA that falls under the EBA's governing body, the Board

• 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 - has been led by a standing committee within the EBA that falls under the EBA's governing body, the Board

• 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 - has been led by a standing committee within the EBA that falls under the EBA's governing body, the Board

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

  • Markets
  • Reporting

  Published 2025-01-13 -

• Instructions: Short Sellings - The Reporting Portal

  Instructions: Short selling reporting tool - Rapporteur

  Short selling – additional information
• Two expert reports on macroprudential policy measures

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

  Published 2024-09-25 - Amortisation requirements, the LTI ratio, and the LTV cap are macroprudential policy tools that are used in Sweden and many other countries. But what are the…

• Jesper Rangvid: Effects of borrower-based measures

  J. Muellbauer & J. Kaszowska-Mojsa: The effects of BBMs
• JM receives a caution and an order to follow financial reporting rules

  • Markets
  • Published
  • Sanctions
  • Financial Reporting

  Published 2020-05-20 - JM has been in violation of the international financial reporting standard IFRS 10 in its consolidated financial statements for 2017 by not including –…

• Decision: Caution and order of correction
• Swedbank receives a warning and an administrative fine of SEK 4 billion

  • Bank
  • Money laundering
  • Published
  • Sanctions

  Published 2020-03-19 - Swedbank AB receives a warning and must pay an administrative fine of SEK 4 billion for serious deficiencies in its work to combat money laundering.

• FI's decision
• MoU between SRB, ECB, SNDO and FI

  • Bank
  • Published
  • About FI
  • News

  Published 2025-01-31 - A Memorandum of Understanding has been signed between the Single Resolution Board (SRB), the European

• Memorandum of Understanding between the Single Resolution Board, the European Central Bank, Swedish National Debt Office and Finansinspektionen
• 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)
• FI would like the financial market to shift its sustainability work into the next gear

  • Stability
  • Published
  • Reports
  • Sustainability

  Published 2024-05-20 - The competence at the Board level, in central functions, and in other relevant parts of the operations

• Sustainability – how has the financial sector progressed?
• FI Analysis 27: Non-financial firms and financial stability: a description of vulnerabilities

  • Bank
  • Stability
  • Published
  • Reports

  Published 2021-01-19 - This FI Analysis describes how vulnerabilities from lending to non-financial firms arise and why FI needs to follow them to fulfil its assignment to safeguard…

• FI-analys 27: Non-financial firms and financial stability: a description of vulnerabilities
• Nasdaq Stockholm receives a remark and an administrative fine

  • Markets
  • Published
  • Sanctions

  Published 2024-06-19 - Finansinspektionen has decided to issue Nasdaq Stockholm Aktiebolag a remark and an administrative fine of SEK 100 million.

• Decision: Remark and administrative fine
• FI Supervision 27: Non-life insurance undertakings’ product approval processes

  • Insurance
  • Consumer
  • Published
  • News
  • Reports

  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
• FI Supervision 18: Continuity management at banks

  • Bank
  • Consumer
  • Stability
  • Published
  • Reports

  Published 2020-06-09 - Many banks are working actively with continuity management and have implemented key measures to reduce the risk of serious disruptions. At the same time, FI…

• FI Supervision 18: Continuity management at banks
• Swedish Pensions Agency receives a remark

  • Insurance
  • Published
  • Sanctions
  • News

  Published 2025-03-13 - Finansinspektionen (FI) is issuing the Swedish Pensions Agency a remark for deficient risk control of investments in Heimstaden Bostad AB.

• Decision: Remark Pensionsmyndigheten
• European Commission approves FI’s extension of the risk-weight floors

  • Bank
  • Capital requirements
  • Published
  • News

  Published 2025-06-27 - the Capital Requirements Regulation, informed the European Commission and the European Systemic Risk Board

• Commission Decision of 24.06.2025: RRE

  Commission Decision of 24.06.2025: CRE

  FI notifies the EU regarding extension of the existing risk-weight floor for Swedish mortgages and commercial real estate (2025-04-30)
• SEB receives remark and administrative fine of SEK 1 billion

  • Bank
  • Money laundering
  • Published
  • Sanctions

  Published 2020-06-25 - SEB receives a remark and must pay an administrative fine of SEK 1 billion for deficiencies in its work to prevent money laundering risks.

• Decision: remark and administrative fine

  Decision: order of correction
• Foreign business operation in Sweden

  • Bank

  Published 2025-10-10 - Foreign firms with authorisation in their home country to conduct business as a credit institution may conduct cross-border business in Sweden.

• FFFS 2023:18 - Finansinspektionen’s general guidelines on authorisation for credit institutions outside the EEA to establish a branch in Sweden and for Swedish credit institutions to establish a branch outside the EEA
• Maiden Life receives warning and administrative fine

  • Insurance
  • Published
  • Sanctions

  Published 2021-06-23 - Maiden Life has taken measures to rectify all of the deficiencies and has made changes to the company's Board

• FI's decision on Maiden Life Försäkrings AB
• 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
• Stability in the Financial System (2017:2)

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

  Published 2017-11-29 - The Swedish economy continues to be strong and interest rates are extremely low, which contributes to high asset prices and low risk premiums. As global…

• Report: Stability in the Financial System
• European Commission approves extension of the risk weight floor for Swedish mortgages

  • Bank
  • Capital requirements
  • Published
  • News

  Published 2023-11-09 - Capital Requirements Regulation, informed the the European Commission and the European Systemic Risk Board

• FI notifies the EU regarding extension of the existing risk weight floor for Swedish Mortgages (2021-09-13)

  Comission Decision of 06.11.2023
• Anoto Group receives a caution and an administrative fine

  • Markets
  • Published
  • Sanctions
  • News
  • Financial Reporting

  Published 2025-03-13 - Finansinspektionen has decided to issue Anoto Group a caution and an administrative fine of SEK 900,000 for violations of the rules governing the preparation…

• Decision Anoto Group
• FI Analysis 14: Reference rates are changing

  • Bank
  • Insurance
  • Markets
  • Published
  • Reports
  • BMR

  Published 2018-11-29 - Reference rates are important since they are used in many financial contracts, and it is therefore crucial that they are fair, transparent and accurately…

• FI Analysis 14: Reference rates are changing