A stable, well-functioning financial market for allA stable, well-functioning financial market for all×
You can search for one or several words.
As you type a word into the Search field, a list of up to ten automatic suggestions will appear.
Search results
If you are searching for several words, the search results that are shown contain all of the words in the search. For example, consumer protection on the financial market will generate hits that contain all six words, and not necessarily in that order.
If you would like to search for a specific phrase, use quotation marks. For example, type "consumer protection on the financial market" and you will see hits that only have this exact phrase.
Narrow your search
You can narrow the results of your search by filtering the terms/tags that are shown in the column to the right. The number of hits for each term/tag are shown in parentheses.
- Structure filters out specific parts of the website.
- Theme filters out a specific category, a selection that stretches across the entire structure of the website.
- Information type filters out documents or a certain type of page, for example an article page, news or a report.
- Language If there are hits in Swedish, you can also filter the results by language (Swedish or English).
If you want to take away the filter, simply remove the check from the box.
Sorting
Search results are sorted by Relevance, which means that the term you searched for can be found early and/or often in the results. You may instead opt to sort by Date, which means that the results will be sorted in descending order by the date of publication.
Show more
A maximum of 30 hits will be shown in the search results. To see more, click Show more at the bottom of the page.
Special characters
It is not possible to search for words that contain some special characters, for example words that have an apostrophe ('). If you would like to search for a word that contains an apostrophe, you will need to use the * character. To search, for example, for the phrase "A Hard Day's Night", type instead "A Hard Day* Night".
×
Category
Comments on proposals24
Investigations4
News198
Reports399
Sanctions227
Speeches and debate12
Language
English254
Svenska715
Your search for "WA 0859 3970 0884RAB Pemasangan Plafon Gypsum Cantik Murah Kemusu Boyolali" resulted in 969 hits
did you mean way 0859 3970 0884rab pemasangan plafon gypsum cantik murah kemusu boyolali ?
- Capital requirements for Swedish banks as of Q1 2025
- Bank
- Capital requirements
- Stability
- News
Published 2025-07-10 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of…
- Stability in the Financial System (2020:1)
- Bank
- Insurance
- Markets
- Stability
- Published
- Reports
- Coronavirus
Published 2020-06-04 - The coronavirus pandemic has resulted in an exceptional stress for the real economy. Governments, central banks and supervisory authorities have implemented…
- Stabiliteten i det finansiella systemet (2020:2)
- Bank
- Insurance
- Markets
- Stability
- Published
- Reports
- Coronavirus
Published 2020-11-25 - Pandemin har medfört en djup ekonomisk nedgång, även om en viss återhämtning har inletts. Omfattande stödåtgärder har mildrat de ekonomiska konsekvenserna,…
Stabiliteten i det finansiella systemet
Makrobaserade stresstester av svenska banker: resultat och metod hösten 2020
FI-analys 26: En makrobaserad kreditförlustmodell
- Kapitalkrav för svenska banker kvartal 1, 2025
- Bank
- Capital requirements
- Stability
- News
Published 2025-07-10 - FI publicerar i dag kapitalkraven för svenska banker och kreditinstitut, inom tillsynskategori 1 och 2, per utgången av det första kvartalet 2025.
- Stabiliteten i det finansiella systemet (2021:1)
- Bank
- Insurance
- Markets
- Stability
- Published
- Reports
- Coronavirus
Published 2021-06-01 - Ekonomin fortsätter att återhämta sig. Stödåtgärder har varit nödvändiga för att påskynda återhämtningen. Men i takt med att ekonomin stärks behöver de…
Stabiliteten i det finansiella systemet
Rapport: Likviditetsverktyg i värdepappersfonder och specialfonder
- Capital requirements for Swedish banks as of Q3 2024
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2024-11-25 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of…
Capital requirements for the Swedish banks, third quarter 2024
- Capital requirements for Swedish banks as of Q4 2024
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2025-02-28 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of…
- Stabiliteten i det finansiella systemet (2022:2)
- Bank
- Insurance
- Markets
- Stability
- Published
- Reports
Published 2022-11-29 - Den höga inflationen har lett till snabbt stigande räntor. De hastigt förändrade förutsättningarna innebär en snabb omställning för aktörer på de finansiella…
Stabiliteten i det finansiella systemet
Makrobaserade stresstester av svenska banker: resultat och metod hösten 2022
- Capital requirements of Swedish banks as of Q2 2023
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2023-08-25 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of…
Capital requirements for the Swedish banks, second quarter 2023
- FI prioritizes particularly vulnerable sectors to combat money laundering
- Money laundering
- Published
- Reporting
- News
- Reports
- Payments
- Cryptoassets
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
- Kapitalkrav för svenska banker kvartal 4, 2024
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2025-02-28 - FI publicerar i dag kapitalkraven för svenska banker och kreditinstitut, inom tillsynskategori 1 och 2, per utgången av det fjärde kvartalet 2024.
- Kapitalkrav för svenska banker kvartal 3, 2024
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2024-11-25 - FI publicerar i dag kapitalkraven för svenska banker och kreditinstitut, inom tillsynskategori 1 och 2, per utgången av det tredje kvartalet 2024.
- Kapitalkrav för svenska banker kvartal 1, 2024
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2024-05-24 - FI publicerar i dag kapitalkraven för svenska banker och kreditinstitut, inom tillsynskategori 1 och 2, per utgången av det första kvartalet 2024.
- Capital requirements for Swedish banks as of Q2 2025
- Bank
- Capital requirements
- Stability
- News
Published 2025-08-28 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of…
- 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.
- Stabiliteten i det finansiella systemet (2023:2): Anpassningen till ett högre ränteläge inte klar
- Bank
- Insurance
- Markets
- Stability
- Published
- Reports
- Payments
Published 2023-11-28 - Högre räntor innebär att hushåll och företag behöver anpassa sin ekonomi. Finansinspektionen ser nu att risktagandet har minskat. Men det förändrade…
Stabiliteten i det finansiella systemet
FI-analys nr 41: Fastighetsföretagen kan behöva minska sin skuldsättning
- Danske Bank receives injunction to take remedial action
- Bank
- Money laundering
- Published
- Sanctions
Published 2021-10-20 - Danske Bank has not sufficiently assessed the risk of how the bank’s products and services in Sweden may be used for money laundering and terrorist financing.…
Decision: Injunction for Danske Bank to take remedial action
- AR Consult ApS får sanktionsavgift för sen insynsanmälan i Expres2ion Biotech Holding
- Published
- Sanctions
Published 2021-06-28 - AR Consult ApS ska betala en sanktionsavgift på 175 000 kronor för att för sent ha anmält transaktioner med aktier och warranter i Expres2ion Biotech Holding…
- Kapitalkrav för svenska banker kvartal 2, 2020
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2020-08-25 - FI publicerar i dag kapitalkraven för svenska banker och kreditinstitut, inom tillsynskategori 1 och 2, per utgången av det andra kvartalet 2020.
- How FI reviews money laundering risks in the financial sector in 2025
- Bank
- Insurance
- Markets
- Money laundering
- Published
- News
- Payments
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…
- Kapitalkrav för svenska banker kvartal 2, 2023
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2023-08-25 - FI publicerar i dag kapitalkraven för svenska banker och kreditinstitut, inom tillsynskategori 1 och 2, per utgången av det andra kvartalet 2023.
- Kapitalkrav för svenska banker kvartal 2, 2025
- Bank
- Capital requirements
- Stability
- News
Published 2025-08-28 - Finansinspektionen publicerar i dag kapitalkraven för svenska banker och kreditinstitut, inom tillsynskategori 1 och 2, per utgången av det andra kvartalet…
- Förslag till ändrade examens- och verksamhetsföreskrifter
- Published
- News
- Comments on proposals
Published 2024-08-23 - FI tillstyrker huvuddragen i Revisorsinspektionens förslag om ändringar i föreskrifterna om revisorsexamen och om villkor för revisorers och registrerade revisionsbolags verksamhet samt bedömningarna i promemorian Hållbarhet – förslag till ändrade examens och verksamhetsföreskrifter. FI har dock vissa synpunkter på hur reglerna bör tillämpas.
Remissvar: Hållbarhet – förslag till ändrad examens- och verksamhetsföreskrifter.pdf
Hållbarhet – förslag till ändrade examens- och verksamhetsföreskrifter (Revisorsinspektionen)
- Stability in the Financial System
- Consumer
- Stability
- Published
- Reports
- Mortgage
Published 2017-05-31 - The Swedish economy is thriving, but a strong economy combined with low interestrates has resulted in high asset prices and rapidly rising household debt.
- FATF and other entities
- Money laundering
Published 2024-12-13 - In Sweden and abroad, there are many more entities which are, in some way, concerned with or work with combating money laundering and terrorist financing.…
- FATF and other entities
- Markets
Published 2025-01-03 - In Sweden and abroad, there are many more entities which are, in some way, concerned with or work with combating money laundering and terrorist financing.…
- FI withdraws authorisation for Intergiro
- Money laundering
- Published
- News
- Payments
Published 2025-06-18 - Finansinspektionen withdraws the authorisation of Intergiro Intl AB (publ) to issue electronic money.
Guide: Report suspected money laundering and terrorist financing
Shows 969 hits on "WA 0859 3970 0884RAB Pemasangan Plafon Gypsum Cantik Murah Kemusu Boyolali"
did you mean way 0859 3970 0884rab pemasangan plafon gypsum cantik murah kemusu boyolali ?
- Capital requirements for Swedish banks as of Q1 2025
- Bank
- Capital requirements
- Stability
- News
Published 2025-07-10 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of…
- Stability in the Financial System (2020:1)
- Bank
- Insurance
- Markets
- Stability
- Published
- Reports
- Coronavirus
Published 2020-06-04 - The coronavirus pandemic has resulted in an exceptional stress for the real economy. Governments, central banks and supervisory authorities have implemented…
- Stabiliteten i det finansiella systemet (2020:2)
- Bank
- Insurance
- Markets
- Stability
- Published
- Reports
- Coronavirus
Published 2020-11-25 - Pandemin har medfört en djup ekonomisk nedgång, även om en viss återhämtning har inletts. Omfattande stödåtgärder har mildrat de ekonomiska konsekvenserna,…
Stabiliteten i det finansiella systemet
Makrobaserade stresstester av svenska banker: resultat och metod hösten 2020
FI-analys 26: En makrobaserad kreditförlustmodell
- Kapitalkrav för svenska banker kvartal 1, 2025
- Bank
- Capital requirements
- Stability
- News
Published 2025-07-10 - FI publicerar i dag kapitalkraven för svenska banker och kreditinstitut, inom tillsynskategori 1 och 2, per utgången av det första kvartalet 2025.
- Stabiliteten i det finansiella systemet (2021:1)
- Bank
- Insurance
- Markets
- Stability
- Published
- Reports
- Coronavirus
Published 2021-06-01 - Ekonomin fortsätter att återhämta sig. Stödåtgärder har varit nödvändiga för att påskynda återhämtningen. Men i takt med att ekonomin stärks behöver de…
Stabiliteten i det finansiella systemet
Rapport: Likviditetsverktyg i värdepappersfonder och specialfonder
- Capital requirements for Swedish banks as of Q3 2024
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2024-11-25 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of…
Capital requirements for the Swedish banks, third quarter 2024
- Capital requirements for Swedish banks as of Q4 2024
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2025-02-28 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of…
- Stabiliteten i det finansiella systemet (2022:2)
- Bank
- Insurance
- Markets
- Stability
- Published
- Reports
Published 2022-11-29 - Den höga inflationen har lett till snabbt stigande räntor. De hastigt förändrade förutsättningarna innebär en snabb omställning för aktörer på de finansiella…
Stabiliteten i det finansiella systemet
Makrobaserade stresstester av svenska banker: resultat och metod hösten 2022
- Capital requirements of Swedish banks as of Q2 2023
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2023-08-25 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of…
Capital requirements for the Swedish banks, second quarter 2023
- FI prioritizes particularly vulnerable sectors to combat money laundering
- Money laundering
- Published
- Reporting
- News
- Reports
- Payments
- Cryptoassets
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
- Kapitalkrav för svenska banker kvartal 4, 2024
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2025-02-28 - FI publicerar i dag kapitalkraven för svenska banker och kreditinstitut, inom tillsynskategori 1 och 2, per utgången av det fjärde kvartalet 2024.
- Kapitalkrav för svenska banker kvartal 3, 2024
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2024-11-25 - FI publicerar i dag kapitalkraven för svenska banker och kreditinstitut, inom tillsynskategori 1 och 2, per utgången av det tredje kvartalet 2024.
- Kapitalkrav för svenska banker kvartal 1, 2024
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2024-05-24 - FI publicerar i dag kapitalkraven för svenska banker och kreditinstitut, inom tillsynskategori 1 och 2, per utgången av det första kvartalet 2024.
- Capital requirements for Swedish banks as of Q2 2025
- Bank
- Capital requirements
- Stability
- News
Published 2025-08-28 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of…
- 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.
- Stabiliteten i det finansiella systemet (2023:2): Anpassningen till ett högre ränteläge inte klar
- Bank
- Insurance
- Markets
- Stability
- Published
- Reports
- Payments
Published 2023-11-28 - Högre räntor innebär att hushåll och företag behöver anpassa sin ekonomi. Finansinspektionen ser nu att risktagandet har minskat. Men det förändrade…
Stabiliteten i det finansiella systemet
FI-analys nr 41: Fastighetsföretagen kan behöva minska sin skuldsättning
- Danske Bank receives injunction to take remedial action
- Bank
- Money laundering
- Published
- Sanctions
Published 2021-10-20 - Danske Bank has not sufficiently assessed the risk of how the bank’s products and services in Sweden may be used for money laundering and terrorist financing.…
Decision: Injunction for Danske Bank to take remedial action
- AR Consult ApS får sanktionsavgift för sen insynsanmälan i Expres2ion Biotech Holding
- Published
- Sanctions
Published 2021-06-28 - AR Consult ApS ska betala en sanktionsavgift på 175 000 kronor för att för sent ha anmält transaktioner med aktier och warranter i Expres2ion Biotech Holding…
- Kapitalkrav för svenska banker kvartal 2, 2020
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2020-08-25 - FI publicerar i dag kapitalkraven för svenska banker och kreditinstitut, inom tillsynskategori 1 och 2, per utgången av det andra kvartalet 2020.
- How FI reviews money laundering risks in the financial sector in 2025
- Bank
- Insurance
- Markets
- Money laundering
- Published
- News
- Payments
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…
- Kapitalkrav för svenska banker kvartal 2, 2023
- Bank
- Capital requirements
- Stability
- Published
- News
Published 2023-08-25 - FI publicerar i dag kapitalkraven för svenska banker och kreditinstitut, inom tillsynskategori 1 och 2, per utgången av det andra kvartalet 2023.
- Kapitalkrav för svenska banker kvartal 2, 2025
- Bank
- Capital requirements
- Stability
- News
Published 2025-08-28 - Finansinspektionen publicerar i dag kapitalkraven för svenska banker och kreditinstitut, inom tillsynskategori 1 och 2, per utgången av det andra kvartalet…
- Förslag till ändrade examens- och verksamhetsföreskrifter
- Published
- News
- Comments on proposals
Published 2024-08-23 - FI tillstyrker huvuddragen i Revisorsinspektionens förslag om ändringar i föreskrifterna om revisorsexamen och om villkor för revisorers och registrerade revisionsbolags verksamhet samt bedömningarna i promemorian Hållbarhet – förslag till ändrade examens och verksamhetsföreskrifter. FI har dock vissa synpunkter på hur reglerna bör tillämpas.
Remissvar: Hållbarhet – förslag till ändrad examens- och verksamhetsföreskrifter.pdf
Hållbarhet – förslag till ändrade examens- och verksamhetsföreskrifter (Revisorsinspektionen)
- Stability in the Financial System
- Consumer
- Stability
- Published
- Reports
- Mortgage
Published 2017-05-31 - The Swedish economy is thriving, but a strong economy combined with low interestrates has resulted in high asset prices and rapidly rising household debt.
- FATF and other entities
- Insurance
Published 2025-01-16 -
- FATF and other entities
- Money laundering
Published 2024-12-13 - In Sweden and abroad, there are many more entities which are, in some way, concerned with or work with combating money laundering and terrorist financing.…
- FATF and other entities
- Markets
Published 2025-01-03 - In Sweden and abroad, there are many more entities which are, in some way, concerned with or work with combating money laundering and terrorist financing.…
- FATF and other entities
- Payments
Published 2025-01-28 -
- FI withdraws authorisation for Intergiro
- Money laundering
- Published
- News
- Payments
Published 2025-06-18 - Finansinspektionen withdraws the authorisation of Intergiro Intl AB (publ) to issue electronic money.
- Reporting to the Financial Intelligence Unit
- Insurance
Published 2025-01-16 -
Guide: Report suspected money laundering and terrorist financing
