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  • English
  • Scheduled maintenance: the Reporting Portal
    • Rapportering

    Publicerad 2026-01-29 - FI:s e-services for reporting will be temporarily unavailable on the 29 January 9.00–11.00 am because of maintenance work.

  • Scheduled maintenance: the Reporting Portal
    • Rapportering

    Publicerad 2026-01-28 - FI:s e-services for reporting will be temporarily unavailable on the 29 January 9.00–11.00 am because of maintenance work.

  • Scheduled maintenance: Ansök
    • Rapportering

    Publicerad 2026-01-22 - Due to maintenance, service disruptions may occur in the system Ansök on the 28 January between 19 pm and 20 pm.

  • FI withdraws the authorisation of Get betal
    • Publicerat
    • Sanktioner
    • Betalningar
    • Betala

    Publicerad 2026-01-21 - Finansinspektionen withdraws the authorisation of the payment institution Get betal AB. The company has, in part, provided inaccurate information to FI in its…

  • Scheduled maintenance: FIDAC
    • Rapportering

    Publicerad 2026-01-20 - Wednesday 21 January, maintenance work will take place in FIDAC. Between 8:00 AM to 12:00 AM, FIDAC can therefore be unavailable.

  • Scheduled maintenance: Ansök
    • Rapportering

    Publicerad 2026-01-19 - Due to maintenance, service disruptions may occur in the system Ansök on Wednesday the 21 January between 19 pm and 20 pm.

  • Scheduled maintenance: FIDAC
    • Rapportering

    Publicerad 2026-01-14 - Wednesday 14 January, maintenance work will take place in FIDAC. Between 4:00 PM to 7:00 PM, FIDAC can therefore be unavailable.

  • New guidance for providers of money transfer services on money laundering and terrorist financing
    • Penningtvätt
    • Publicerat
    • Nyheter
    • Betalningar

    Publicerad 2026-01-09 - The Coordinating Body for Anti-Money Laundering and Countering Financing of Terrorism in cooperation with Finansinspektionen, the Financial Intelligence Unit…

  • Information on Money laundering and terrorist financing for providers of money transfer services (The Swedish Police Authority)

  • Garantum Fondkommission receives a remark and administrative fine
    • Konsumentskydd
    • Publicerat
    • Sanktioner
    • Nyheter

    Publicerad 2025-12-17 - Garantum Fondkommission Aktiebolag (Garantum Fondkommission or the company) is a securities company with authorisation to conduct securities business pursuant…

  • Svea Bank receives a remark and administrative fine
    • Bank
    • Penningtvätt
    • Publicerat
    • Sanktioner
    • Nyheter
    • Betalningar

    Publicerad 2025-12-17 - Finansinspektionen has investigated Svea's compliance with certain key provisions in the anti-money laundering regulations. The investigation shows that the…

  • Garantum Wealth Management PB receives a remark and administrative fine
    • Konsumentskydd
    • Publicerat
    • Sanktioner
    • Nyheter

    Publicerad 2025-12-17 - Garantum Wealth Management PB AB (Garantum PB or the company) is an insurance intermediary that has authorisation to conduct insurance distribution pursuant…

  • FI leaves the countercyclical buffer rate unchanged
    • Stabilitet
    • Publicerat
    • Nyheter
    • Kontracyklisk buffert

    Publicerad 2025-12-17 - In accordance with its assessment in the most recent stability report, FI is leaving the countercyclical buffer rate unchanged in the fourth quarter. The…

  • Systemic risk indicator d-SRI (2025-12-17)

    Stability in the Financial System (2025:2)

  • 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…

  • Reporting to FI

    Technical information for national reporting in the area of markets and reporting in accordance with ESMA’s framework

  • Scheduled maintenance: Ansök
    • Rapportering

    Publicerad 2025-12-05 - Due to maintenance, service disruptions may occur in the system Ansök on Monday 8 December between 19 pm and 20 pm.

  • Scheduled maintenance: Ansök
    • Rapportering

    Publicerad 2025-12-05 - Due to maintenance, service disruptions may occur in the system Ansök on Monday 8 December between 19 pm and 20 pm.

  • 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…

  • Reporting to FI

  • Investor alert: Nocollate

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 2025-11-28 - Läs mer på <a href="/en/our-registers/investor-alerts/investor-alerts/2025/november/nocollate/"></a>

  • Investor alert: Openia Invest Bank

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 2025-11-28 - Läs mer på <a href="/en/our-registers/investor-alerts/investor-alerts/2025/november/openia-invest-bank/"></a>

  • Investor alert: Monarg Investment Groupe

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 2025-11-28 - Läs mer på <a href="/en/our-registers/investor-alerts/investor-alerts/2025/november/monarg-investment-groupe/"></a>

  • Investor alert: Guise Fada Groupe

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 2025-11-28 - Läs mer på <a href="/en/our-registers/investor-alerts/investor-alerts/2025/november/guise-fada-groupe/"></a>

  • Investor alert: Ismopay

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 2025-11-28 - Läs mer på <a href="/en/our-registers/investor-alerts/investor-alerts/2025/november/ismopay/"></a>

  • Investor alert: Finixure

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 2025-11-28 - Läs mer på <a href="/en/our-registers/investor-alerts/investor-alerts/2025/november/finixure/"></a>

  • Investor alert: Collaboan

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 2025-11-28 - Läs mer på <a href="/en/our-registers/investor-alerts/investor-alerts/2025/november/collaboan/"></a>

  • Investor alert: Capitalique

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 2025-11-28 - Läs mer på <a href="/en/our-registers/investor-alerts/investor-alerts/2025/november/capitalique/"></a>

  • Investor alert: Filanex

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 2025-11-28 - Läs mer på <a href="/en/our-registers/investor-alerts/investor-alerts/2025/november/filanex/"></a>

  • Investor alert: E-Fast Service

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 2025-11-28 - Läs mer på <a href="/en/our-registers/investor-alerts/investor-alerts/2025/november/e-fast-service/"></a>

  • Investor alert: Felicred

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 2025-11-28 - Läs mer på <a href="/en/our-registers/investor-alerts/investor-alerts/2025/november/felicred/"></a>

  • Investor alert: DIBQC by BRAILOX

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 2025-11-28 - Läs mer på <a href="/en/our-registers/investor-alerts/investor-alerts/2025/november/dibqc-by-brailox/"></a>

  • Investor alert: Praxo Pay

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 2025-11-28 - Läs mer på <a href="/en/our-registers/investor-alerts/investor-alerts/2025/november/praxo-pay/"></a>

  • Investor alert: Bkgcdpay

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 2025-11-28 - Läs mer på <a href="/en/our-registers/investor-alerts/investor-alerts/2025/november/bkgcdpay/"></a>

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