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Published 2023-11-22 - Banks, insurance companies and other financial firms must perform an assessment of the risk of the products and services they offer being used for money…
National Risk Assessment of Money Laundering and Terrorist Financing in Sweden 2020/2021
EBA, ESMA and EIPOA Risk Factor Guidelines
Business intelligence: Money laundering bulletin
Business intelligence: AMLabc Free Repository
World Bank Group – Open Repository
United Nations Office on Drugs and Crime – Money-laundering Prevention
United Nations Office on Drugs and Crime – Terrorism Prevention
Published 2023-11-22 - Reporting to the Financial Intelligence Unit
Guide: Report suspected money laundering and terrorist financing
Published 2024-07-17 - International sanctions limit the discretionary actions of a state, a region, a group or individuals. The sanctions that apply in Sweden are decided by the UN…
Published 2024-02-21 - Firms must report information annually in FI's system for periodic reporting.
Published 2023-09-25 - Here you will find regulations for the types of firms listed to the left, including Swedish acts and ordinances, the current regulations from FI and various…
Published 2024-03-15 - Foreign firms with authorisation in their home country to conduct business as a credit institution may conduct cross-border business in Sweden.
Published 2024-02-06 - According to the Debt Collection Act (1974:182), authorisation from FI is required to conduct debt collection operations related to the collection of debt on…
Published 2024-05-20 - FI has a roadmap for its work with sustainable finance. It sets out three goals that will guide our work through 2025. We will base this sustainability work…
FI's sustainability report 2024
Published 2023-06-30 - FI supervises firms that have received authorisation from FI to conduct business on the financial market. All of FI’s supervision is risk-based, and this also…
Published 2023-09-20 - Persons discharging managerial responsibilities within an issuer or an emission allowance market participant shall report transactions they have made in…
Published 2024-01-22 - Major shareholders are obliged to submit major shareholding notifications concerning changes to their holdings in companies whose shares are admitted to…
Published 2023-11-06 - An issuer on a regulated market (stock exchange – e.g. Nasdaq Stockholm and NGM Main Regulated) or a multilateral trading facility (MTF) (e.g. Spotlight Stock…
Published 2023-10-03 - Persons discharging managerial responsibilities, and closely associated persons, must report to Finansinspektionen changes in their holdings.
Instructions: Transaction reporting in the PDMR transactions register
Published 2024-05-06 - The MiFID II directive and the MiFIR regulation entered into force on 3 January 2018. The new rules apply to all firms providing investment services or…
ESMA Updates Q&A on MiFIR Data Reporting
Guidelines: Transaction reporting, order record keeping and clock synchronisation under MiFID 2
Published 2024-05-27 - On 3 January 2018, when the MiFID II Directive and the MiFIR Regulation enter into force, a new transaction reporting system (TRS2) will open for reporting.…
Published 2023-10-18 - The European Securities and Markets Authority (ESMA) regularly publishes supervision decisions regarding issuers’ financial reports that are made by…
Published 2024-06-25 - This section contains information concerning national laws, regulations and administrative rules adopted in Sweden in the field of prudential supervision.
Published 2024-06-25 - This section contains information concerning how options and national discretions embedded in Directive (EU) 2019/2034 and Regulation (EU) 2019/2033 are…
Options and national discretions 2023
Published 2024-06-25 - This section contains information concerning the general criteria and methodologies used in the supervisory review and evaluation process by the Swedish…
Published 2023-11-22 - Banks, insurance companies and other financial firms must perform an assessment of the risk of the products and services they offer being used for money…
National Risk Assessment of Money Laundering and Terrorist Financing in Sweden 2020/2021
EBA, ESMA and EIPOA Risk Factor Guidelines
Business intelligence: Money laundering bulletin
Business intelligence: AMLabc Free Repository
World Bank Group – Open Repository
United Nations Office on Drugs and Crime – Money-laundering Prevention
United Nations Office on Drugs and Crime – Terrorism Prevention
Published 2023-11-22 - Reporting to the Financial Intelligence Unit
Guide: Report suspected money laundering and terrorist financing
Published 2024-07-17 - International sanctions limit the discretionary actions of a state, a region, a group or individuals. The sanctions that apply in Sweden are decided by the UN…
Published 2024-02-21 - Firms must report information annually in FI's system for periodic reporting.
Published 2024-03-21 - Ucits holdings.
Published 2023-09-25 - Here you will find regulations for the types of firms listed to the left, including Swedish acts and ordinances, the current regulations from FI and various…
Published 2024-03-15 - Foreign firms with authorisation in their home country to conduct business as a credit institution may conduct cross-border business in Sweden.
Published 2024-02-06 - According to the Debt Collection Act (1974:182), authorisation from FI is required to conduct debt collection operations related to the collection of debt on…
Published 2023-11-08 - Primary school
Published 2024-01-23 - Upper secondary school
Published 2023-11-08 - Parents
Published 2024-01-23 - Professionals
Published 2024-01-29 - Senior
Published 2023-11-08 - New in Sweden
Published 2024-01-23 - International cooperation
Published 2024-05-20 - FI has a roadmap for its work with sustainable finance. It sets out three goals that will guide our work through 2025. We will base this sustainability work…
FI's sustainability report 2024
Published 2023-06-30 - FI supervises firms that have received authorisation from FI to conduct business on the financial market. All of FI’s supervision is risk-based, and this also…
Published 2024-04-26 - About the EMIR College
Published 2023-09-20 - Persons discharging managerial responsibilities within an issuer or an emission allowance market participant shall report transactions they have made in…
Published 2024-01-22 - Major shareholders are obliged to submit major shareholding notifications concerning changes to their holdings in companies whose shares are admitted to…
Published 2023-11-06 - An issuer on a regulated market (stock exchange – e.g. Nasdaq Stockholm and NGM Main Regulated) or a multilateral trading facility (MTF) (e.g. Spotlight Stock…
Published 2023-10-03 - Persons discharging managerial responsibilities, and closely associated persons, must report to Finansinspektionen changes in their holdings.
Instructions: Transaction reporting in the PDMR transactions register
Published 2024-05-06 - The MiFID II directive and the MiFIR regulation entered into force on 3 January 2018. The new rules apply to all firms providing investment services or…
ESMA Updates Q&A on MiFIR Data Reporting
Guidelines: Transaction reporting, order record keeping and clock synchronisation under MiFID 2
Published 2023-10-09 - FAQ TRS 2
Published 2023-10-10 - Q&A about LEI codes
Published 2024-05-27 - On 3 January 2018, when the MiFID II Directive and the MiFIR Regulation enter into force, a new transaction reporting system (TRS2) will open for reporting.…
Published 2023-10-18 - The European Securities and Markets Authority (ESMA) regularly publishes supervision decisions regarding issuers’ financial reports that are made by…
Published 2024-06-25 - This section contains information concerning national laws, regulations and administrative rules adopted in Sweden in the field of prudential supervision.
Published 2024-06-25 - This section contains information concerning how options and national discretions embedded in Directive (EU) 2019/2034 and Regulation (EU) 2019/2033 are…
Options and national discretions 2023
Published 2024-06-25 - This section contains information concerning the general criteria and methodologies used in the supervisory review and evaluation process by the Swedish…