Your search for "new" resulted in 2 219 hits
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Johan Almenberg appointed new Director General of FI
- Published
- About FI
- News
Published 2025-11-27 - Johan Almenberg appointed new Director General of FI
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Swedish Government’s press release about the new director general of FI (in Swedish)
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Jimmy Leonborn appointed new Head of IT
- Published
- About FI
- News
Published 2025-07-02 - Jimmy Leonborn appointed new Head of IT
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Jimmy Kvarnström new executive director of Markets
- Markets
- Published
- About FI
- News
Published 2025-06-23 - Jimmy Kvarnström new executive director of Markets
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Amendments in the periodic reporting on AML/CFT
- Bank
- Insurance
- Markets
- Money laundering
- Published
- Reporting
- News
- Payments
Published 2025-11-28 - A number of new questions have been added to next year's periodic reporting on money laundering.
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Days when FI is closed
- About FI
Published 2026-01-05 - 2026 1 January, New Years Day 5 January, Twelfth Night, FI closes at 12.30 6 January, Epiphany 2 April, Maundy Thursday, FI closes at 12.30 … Day 19 June, Midsummer Eve 30 October, All Saints' Eve, FI closes at 12.30 24 December, Christmas Eve 25 December, Christmas Day 31 December, New
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Leonard Weber Landgren new executive director of Insurance
- Insurance
- Published
- About FI
- News
Published 2025-06-25 - Leonard Weber Landgren new executive director of Insurance
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Online application in the e-service Applications
Published 2025-06-13 - As of 18th of July 2023 there are new regulations regarding ownership and management assessment. … New attachments Production in the E-service of the new forms linked to the new laws will take place in the autumn as we have a production break in
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Major changes in periodic AML reporting
- Bank
- Insurance
- Markets
- Money laundering
- Published
- Reporting
- News
- Payments
- AMLR
Published 2026-06-26 - The annual AML reporting to FI is updated with new questions. These will replace the current set of questions.
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Welcome to the new www.fi.se
- Published
- About FI
- News
Published 2017-01-24 - Welcome to the new www.fi.se
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Rules to prevent money laundering and the financing of terrorism
- Payments
Published 2026-02-09 - AMLR is supplemented with a new Anti-Money Laundering Directive that contains provisions that target Member States. … The 2024 package also creates a new EU authority, the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA).
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Rules to prevent money laundering and the financing of terrorism
- Insurance
Published 2026-02-11 - AMLR is supplemented with a new Anti-Money Laundering Directive that contains provisions that target Member States. … The 2024 package also creates a new EU authority, the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA).
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Rules to prevent money laundering and the financing of terrorism
- Markets
Published 2026-02-11 - AMLR is supplemented with a new Anti-Money Laundering Directive that contains provisions that target Member States. … The 2024 package also creates a new EU authority, the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA).
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Finansinspektionen’s regulations and general guidelines regarding certain financial operations
- Bank
- Payment services
govern the information that natural and legal persons must submit to Finansinspektionen when applying for registration of operations and registration of a new
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FI withdraws authorisation for Intergiro
- Money laundering
- Published
- Sanctions
- News
- Payments
Published 2025-06-18 - While winding down such business, Intergiro may neither take on new customer relationships nor provide payment services to existing customers. … Intergiro may not receive new deposits from existing customers.
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History of FI
- About FI
Published 2025-12-02 - the new Director General on 15 January. 2015 Sven-Erik Österberg takes over as new Chairperson of the Board of Directors of FI. … becomes the new Director General on 20 March. 2024 Beatrice Ask takes over as new Chairperson of the Board of Directors of FI. 2025 Malin Alpen
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Rules to prevent money laundering and the financing of terrorism
- Money laundering
Published 2026-03-16 - With the aim of improving the legislative framework – in part given new technological services – the EU Adopted a fifth Anti-Money Laundering … New anti-money laundering package In 2024, EU Adopted a new package of anti-money laundering rules This package includes three legislative documents
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Investor alert: Liberty Trust Finance
- Consumer
- Frauds
- Consumer
- Frauds
Published 2026-06-05 - Read more at Finansinspektionen
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Finansinspektionen’s general guidelines amending Finansinspektionen’s regulations and general guidelines (FFFS 2024:2) on the purchase and servicing of non-performing credit agreements
- Bank
- Banking and lending services
- Other
The amendments entail that new general guidelines are introduced regarding that an undertaking applying for authorisation to be a credit servicer or a
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FI Analysis 51: A model for households’ housing choices
- Consumer
- Published
- Reports
- Mortgage
Published 2025-11-27 - This is evident in a new model that Finansinspektionen (FI) has developed.
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FI Analysis 51: A model for households’ housing choices
The analysis covers only a subset of new mortgagors, and the model relies on a number of specific assumptions.
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Updates in reporting AML
- Bank
- Insurance
- Markets
- Money laundering
- Published
- Reporting
- News
Published 2021-12-13 - New reporting questions in 2022
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Investor alert: New Outlook Management Group
Published 2011-04-15 - Read more at Finansinspektionen
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Investor alert: New York Capital Investment
Published 2009-04-08 - Read more at Finansinspektionen
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Regulations amending Finansinspektionen's regulations (FFFS 2024:5) regarding clearing and settlement of payments
- Markets
- Stock exchanges and clearing
New sections are inserted into Chapter 3 of the clearing regulations that correspond to Chapter 5, section 4 of Finansinspektionen's regulations and general
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FI leaves the countercyclical buffer rate unchanged
- Stability
- Published
- News
- Countercyclical buffer
Published 2025-09-17 - Current buffer rate New decided buffer rate Credit-to-GDP gap Buffer guide 2 per cent - -21 ppts 0 per cent The systemic
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FI leaves the countercyclical buffer rate unchanged
- Stability
- Published
- News
- Countercyclical buffer
Published 2025-06-18 - Current buffer rate New decided buffer rate Credit-to-GDP gap Buffer guide 2 per cent - -21 ppts 0 per cent The systemic risk
