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• Firms continue to offer consumers unsuitable products

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  Published 2024-05-08 - Despite this, firms offer such products on a broad front. … In 2024, FI is prioritising the following risks on the financial market: Financial exclusion.

• Consumer Protection Report 2024
• Consumer Protection Report 2023

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  • Consumer
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  Published 2023-07-25 - FI believes that the Government should investigate the suitability of a ban on commissions on the Swedish

• Consumer Protection Report 2023
• FI Analysis 45: High risks in small and mid-sized commercial real estate firms

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  Published 2024-05-27 - looked closer at which CRE firms constitute the greatest credit risk to banks, with a special focus on

• FI Analysis No. 45: High risks in small and mid-sized commercial real estate firms
• FI identifies transition risks in banks’ lending portfolios

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  Published 2024-06-04 - "For financial stability as a whole, it is important for banks to identify and manage risks in their

• Report: Transition risks in banks’ lending portfolios
• Consumer Protection Report 2022

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  • Consumer
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  Published 2022-04-28 - Unsound lending practices and commission from the sale of financial instruments are the highest prioritised … The assessments must be based on sufficient information about the consumer's financial circumstances,

• Consumer Protection Report 2021
• European Commission approves FI’s extension of the risk-weight floors

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  • Capital requirements
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  • News

  Published 2025-06-27 - The European Commission has announced that it does not object to FI's intention to extend the current … Commission and the European Systemic Risk Board (ESRB) that FI intends to extend the current risk-weight

• 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)
• Sustainability Report 2021 – the climate in focus

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  • Sustainability

  Published 2021-03-18 - sector and lists examples of what FI is working on in this area. … For example, during the year we investigated the extent to which the financial firms are measuring and

• Sustainability report 2021 – the climate in focus
• Omställningsplaner allt viktigare för aktörer på finansmarknaden visar ny internationell rapport

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  • IOSCO
  • Sustainability

  Published 2024-11-13 - System (NGFS) och Financial Stability Board (FSB).

• Ioscos rapport om omställningsplaner (eng)
• FATF and other entities

  • Insurance

  Published 2025-01-16 - The Economic Crime Authority principally focuses on serious financial crime, but also on less serious

• 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 - The Economic Crime Authority principally focuses on serious financial crime, but also on less serious

• 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 - More information can be found on the relevant websites. … The Economic Crime Authority principally focuses on serious financial crime, but also on less serious

• 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 - More information can be found on the relevant websites. … The Economic Crime Authority principally focuses on serious financial crime, but also on less serious

• Financial activities linked to persons from Sweden and Denmark who joined terrorist groups in Syria and Iraq during the period 2013–2016
• European Commission approves extension of the risk weight floor for Swedish mortgages

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  • EBA
  • Mortgage
  • ESRB

  Published 2021-12-06 - The European Commission has announced that it does not intend to object to FI's intention to extend the … FI will make its final decision on the matter before the measure expires.

• Comission Decision of 12.11.2021

  EBA issues Opinion on measures to address macroprudential risk following notification by the Finansinspektionen (28 October 2021) (EBA)

  Opinion of the European Systemic Risk Board of 19 October 2021 (ESRB)

  FI notifies the EU regarding extension of the existing risk weight floor for Swedish Mortgages (2021-09-20)
• Financial education continues to be important for strengthening consumers

  • Consumer
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  • News
  • Financial Literacy
  • Consumer

  Published 2024-10-18 - risks on the consumer. … The development we have seen on the financial market in the past few years and the consumer risks we

• Report: FI’s Work with Financial Literacy
• Finansinspektionen’s strategy to prevent greenwashing

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  • About FI
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  • Sustainability

  Published 2022-12-13 - FI’s strategy for preventing greenwashing in the financial sector aims to safeguard the trust in sustainable … products Follow up on information provided in conjunction with financial advice Integrate sustainability

• Finansinspektionen’s strategy to prevent greenwashing
• Open finance in Sweden

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  • Fintech

  Published 2023-06-28 - After conducting a new survey, FI has noted that broader regulation on how customer data can be shared … The European Commission has drafted a proposal on how to regulate data sharing more broadly within the

• Open finance in Sweden
• AI increasingly common in the financial sector, but risk management is lagging behind

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  • Fintech
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  Published 2024-12-06 - The new generative AI technology has spread rapidly and extensively throughout the Swedish financial … "We place high demands on the financial sector to know what risks could arise as the use of AI begins

• Report: AI in the Swedish financial sector
• Stability in the Financial System (2024:2): Improved outlook, but risk of set-backs

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  • Stability
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  Published 2024-11-20 - The outlook for financial stability has improved somewhat in the past six months. … This, in turn, could have a major impact on financial stability.

• Stability in the Financial System (2024:2)
• Reporting to the Financial Intelligence Unit

  • Insurance

  Published 2025-01-16 - A report must be submitted without delay to the Financial Intelligence Unit.

• 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 - A report must be submitted without delay to the Financial Intelligence Unit.

• 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 - A report must be submitted without delay to the Financial Intelligence Unit.

• 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 - A report must be submitted without delay to the Financial Intelligence Unit.

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

  Guide: Report suspected money laundering and terrorist financing
• FI proposes enhanced preventive work in efforts to prevent investment fraud

  • Consumer
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  • Frauds

  Published 2024-11-07 - they first want you to pay a fee, which they might say is a tax, a bank fee, a legal fee, or a commission

• Report: Preventing Investment Fraud
• Macro-based stress test of Swedish banks: results and methodology, autumn 2020

  • Bank
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  • Memos & decisions
  • Coronavirus

  Published 2020-11-26 - The test illustrates potential effects on the financial position of the major Swedish banks if the current

• Macro-based stress test of Swedish banks: results and methodology, autumn 2020
• European Commission approves extension of the risk weight floor for Swedish mortgages

  • Bank
  • Capital requirements
  • Published
  • News

  Published 2023-11-09 - The European Commission has announced that it does not intend to object to FI's intention to extend the … FI will make its final decision on the matter before the measure expires.

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

  Comission Decision of 06.11.2023
• EU-kommissionen ger klartecken till FI:s förlängning av riskviktsgolven

  • Bank
  • Capital requirements
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  Published 2025-06-27 - EU-kommissionen invänder inte mot FI:s avsikt att förlänga de nuvarande riskviktsgolven för svenska bolån och kommersiella fastigheter. Det innebär att FI får…

• EU-kommissionens beslut 2025-06-24: RRE

  EU-kommissionens beslut 2025-06-24: CRE

  FI förlänger riskviktsgolven för svenska bolån och kommersiella fastigheter (2025-04-30)
• Nasdaq Stockholm receives a remark and an administrative fine

  • Markets
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  • Sanctions

  Published 2024-06-19 - trading in financial instruments on Nasdaq Stockholm's regulated market in violation of Chapter 13,

• Decision: Remark and administrative fine
• Updated Q&A on reporting under the Anti-Money Laundering Act

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  • Money laundering
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  • Reporting
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  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
• Stability in the Financial System (2024:1): A slightly better outlook in an uncertain environment

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  • Stability
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  Published 2024-05-27 - in the financial sectorn. … FI assesses financial stability on an ongoing basis and describes the status of the financial markets

• Stability in the Financial System
• Funds with sustainable investment as its objective

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  • Sustainability

  Published 2022-10-12 - The Swedish Financial Supervisory Authority, Finansinspektionen (FI) has conducted an in-depth analysis … FI also encourages managers to read future guidance from the EU Commission and ESMA and adapt their operations

• Funds with sustainable investment as its objective