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Reporting
- Marknad
Publicerad 2025-12-12 - Firms and other actors on the financial market must report financial data to Finansinspektionen. We then use this data as a basis for assessing the financial…
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Amendments in the periodic reporting on AML/CFT
- Bank
- Försäkring
- Marknad
- Penningtvätt
- Publicerat
- Rapportering
- Nyheter
- Betalningar
Publicerad 2025-11-28 - Every year, FI requests information from undertakings that are subject to the money laundering regulations. The information is used as a basis for FI's…
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Stability in the Financial System (2025:2)
- Bank
- Försäkring
- Marknad
- Konsumentskydd
- Stabilitet
- Publicerat
- Rapporter
- Betalningar
Publicerad 2025-11-26 - The sentiment in the Swedish economy has improved in recent months even if households continue to demonstrate weaker sentiment than normal.
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Stability in the Financial System (2025:2): Summarized stability assessment
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The TRS2 test environment closed 27 October for maintenance
- Marknad
- Publicerat
- Rapportering
- Nyheter
Publicerad 2025-10-21 - On Monday, 27 October, the TRS2 test environment will be closed for maintenance.
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Regulations amending Finansinspektionen's regulations (FFFS 2024:5) regarding clearing and settlement of payments
- Marknad
- Börs och clearing
Finansinspektionen’s Regulatory Code Publisher: Acting Chief Legal Counsel Sophie Degenne, Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished solely for information purposes. Only the printed version of the regulation in Swedish applies for the application of th...
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Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2014:4) regarding the management of operational risks
- Bank
- Marknad
- Bank och kredit
- Börs och clearing
- Värdepappersinstitut
Finansinspektionen’s Regulatory Code Publisher: Acting Chief Legal Counsel Sophie Degenne, Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished solely for information purposes. Only the printed version of the regulation in Swedish applies for the application of th...
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Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2014:1) regarding governance, risk management and control at credit institutions
- Bank
- Marknad
- Bank och kredit
- Värdepappersinstitut
Finansinspektionen’s Regulatory Code Publisher: Acting Chief Legal Counsel Sophie Degenne, Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished solely for information purposes. Only the printed version of the regulation in Swedish applies for the application of th...
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Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
- Marknad
- Fond
Finansinspektionen’s Regulatory Code Publisher: Acting Chief Legal Counsel Sophie Degenne, Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished solely for information purposes. Only the printed version of the regulation in Swedish applies for the application of th...
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Regulations amending Finansinspektionen’s regulations (FFFS 2007:17) governing operations on trading venues
- Marknad
- Börs och clearing
- Publika bolag och deras ägare
- Värdepappersinstitut
Finansinspektionen’s Regulatory Code Publisher: Acting Chief Legal Counsel Sophie Degenne, Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished solely for information purposes. Only the printed version of the regulation in Swedish applies for the application of th...
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General guidelines on reporting of events of material significance
- Bank
- Försäkring
- Marknad
- Bank och kredit
- Betaltjänster
- Börs och clearing
- Elektroniska pengar
- Fond
- Understödsföreningar
- Försäkringsförmedlare
- Publika bolag och deras ägare
- Värdepappersinstitut
- Övriga verksamheter
Finansinspektionen’s Regulatory Code Publisher: Acting Chief Legal Counsel Sophie Degenne, Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished solely for information purposes. Only the printed version of the regulation in Swedish applies for the application of th...
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Regulations amending Finansinspektionen’s regulations (FFFS 2013:10) regarding alternative investment fund managers
- Marknad
- Fond
Finansinspektionen’s Regulatory Code Publisher: Acting Chief Legal Counsel Sophie Degenne, Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished solely for information purposes. Only the printed version of the regulation in Swedish applies for the application of th...
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Regulations and general guidelines on deposit systems
- Bank
- Marknad
- Bank och kredit
- Värdepappersinstitut
Finansinspektionen’s Regulatory Code Publisher: Acting Chief Legal Counsel Sophie Degenne, Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished solely for information purposes. Only the printed version of the regulation in Swedish applies for the application of th...
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Regulations regarding reporting of incidents and registers of information according to the EU Regulation on digital operational resilience for the financial sector
- Bank
- Försäkring
- Marknad
- Bank och kredit
- Betaltjänster
- Börs och clearing
- Elektroniska pengar
- Fond
- Försäkringsföretag
- Understödsföreningar
- Pensionsstiftelser
- Försäkringsförmedlare
- Värdepappersinstitut
- Övriga verksamheter
- Tjänstepensionsföretag
Finansinspektionen’s Regulatory Code Publisher: Acting Chief Legal Counsel Sophie Degenne, Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished solely for information purposes. Only the printed version of the regulation in Swedish applies for the application of th...
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FI Analysis 49: Increased concentration in trading on the Swedish bond markets
- Marknad
- Stabilitet
- Publicerat
- Nyheter
- Rapporter
Publicerad 2025-07-23 - The turnover and the number of actors on the bond markets have decreased in recent years. Trading of government bonds has become more concentrated to a few…
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FI Analysis No. 49 Summary - Increased concentration in trading on the Swedish bond markets
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Jimmy Kvarnström new executive director of Markets
- Marknad
- Publicerat
- Om FI
- Nyheter
Publicerad 2025-06-23 - Jimmy Kvarnström is the new executive director of Markets at Finansinspektionen and will also join FI’s management team.
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Stability in the Financial System (2025:1): Uncertainty could persist for a while
- Bank
- Försäkring
- Marknad
- Konsumentskydd
- Stabilitet
- Publicerat
- Nyheter
- Rapporter
- Betalningar
Publicerad 2025-05-16 - The uncertainty in geopolitical and economic developments is high, and the risk of negative shocks is higher now than it was last autumn. At the same time,…
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Central counterparty (Clearing)
- Marknad
Publicerad 2025-04-14 - Finansinspektionen is the competent authority according to Regulation (EU) No 648/2012 on OTC derivatives, central counterparties and trade repositories…
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Central securities depository (settlement and account entry)
- Marknad
Publicerad 2025-04-14 - Finansinspektionen is the competent authority according to Regulation (EU) No 909/2014 on improving securities settlement in the European Union and on central…
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Regulations amending Finansinspektionen’s regulations (FFFS 2007:17) governing operations on trading venues
- Marknad
- Börs och clearing
- Publika bolag och deras ägare
- Värdepappersinstitut
Finansinspektionen’s Regulatory Code Publisher: Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished solely for information purposes. Only the printed version of the regulation in Swedish applies for the application of the law. 1 Regulations amend...
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Regulations repealing Finansinspektionen’s regulations (FFFS 2014:13) regarding reporting internal capital adequacy assessments.
- Bank
- Marknad
- Bank och kredit
- Värdepappersinstitut
Finansinspektionen’s Regulatory Code Publisher: Acting Chief Legal Counsel Sophie Degenne, Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished solely for information purposes. Only the printed version of the regulation in Swedish applies for the application of th...
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Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2014:12) regarding prudential requirements and capital buffers.
- Bank
- Marknad
- Bank och kredit
- Fond
- Värdepappersinstitut
Finansinspektionen’s Regulatory Code Publisher: Acting Chief Legal Counsel Sophie Degenne, Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished solely for information purposes. Only the printed version of the regulation in Swedish applies for the application of th...
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Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2011:26) regarding special supervision of financial conglomerates.
- Bank
- Försäkring
- Marknad
- Bank och kredit
- Försäkringsföretag
- Värdepappersinstitut
- Tjänstepensionsföretag
Finansinspektionen’s Regulatory Code Publisher: Acting Chief Legal Counsel Sophie Degenne, Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished solely for information purposes. Only the printed version of the regulation in Swedish applies for the application of th...
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Regulations repealing Finansinspektionen’s regulations (FFFS 2007:4) regarding reporting of interest rate risks in non-trading activities.
- Bank
- Marknad
- Bank och kredit
- Värdepappersinstitut
Finansinspektionen’s Regulatory Code Publisher: Acting Chief Legal Counsel Sophie Degenne, Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished solely for information purposes. Only the printed version of the regulation in Swedish applies for the application of th...
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Anoto Group receives a caution and an administrative fine
- Marknad
- Publicerat
- Sanktioner
- Nyheter
- Redovisning
Publicerad 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…
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Foreign business operations – management company passport
- Marknad
Publicerad 2025-10-10 - Foreign business operations – management company passport
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How FI reviews money laundering risks in the financial sector in 2025
- Bank
- Försäkring
- Marknad
- Penningtvätt
- Publicerat
- Nyheter
- Betalningar
Publicerad 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…
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Notification by foreign UCITS regarding marketing of units in the undertaking in Sweden
- Marknad
Publicerad 2025-03-06 - A foreign UCITS which is domiciled within the EEA and has such authorisation in its home state as set out in 2009/65/EC of the European Parliament and of the…
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Regulations amending Finansinspektionen’s regulations (FFFS 2007:17) governing operations on trading venues.
- Marknad
- Börs och clearing
- Publika bolag och deras ägare
- Värdepappersinstitut
Finansinspektionen’s Regulatory Code Publisher: Acting Chief Legal Counsel Sophie Degenne, Finansinspektionen, Sweden, www.fi.se ISSN 1102-7460 This translation is furnished solely for information purposes. Only the printed version of the regulation in Swedish applies for the application ...
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Direct contributions to reserves from shareholders as CET1 capital
- Bank
- Marknad
- Kapitaltäckning
- Publicerat
- Nyheter
- EBA
- Regler
- Fond
- Betalningar
Publicerad 2025-02-07 - European Banking Authority (EBA) has clarified which conditions direct contributions to reserves from shareholders should meet in order to form part of firms’…
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Single Rulebook Q&A 2024_7256: Direct contributions to reserves from shareholders
