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• Terrorist financing

  • Betalningar

  Publicerad 2025-01-28 -

• Publikationer om finansiering av terrorism
• Firms subject to the Act

  • Betalningar

  Publicerad 2025-01-28 - Both financial firms and non-financial business operators are subject to the Money Laundering and Terrorist Financing (Prevention) Act.
• Process – work method for measures to counteract risks of money laundering

  • Betalningar

  Publicerad 2025-01-28 -
• Risk assessment

  • Betalningar

  Publicerad 2025-01-28 -

• National Risk Assessment of Money Laundering and Terrorist Financing in Sweden 2020/2021

  Basel Committee guidelines

  EBA, ESMA and EIPOA Risk Factor Guidelines

  Business intelligence: Money laundering bulletin

  Business intelligence: AMLabc Free Repository

  FATF

  EBA – Anti-Money Laundering

  World Bank Group – Open Repository

  United Nations Office on Drugs and Crime – Money-laundering Prevention

  United Nations Office on Drugs and Crime – Terrorism Prevention

  OECD iLibrary
• Procedures

  • Betalningar

  Publicerad 2025-01-28 -
• Training

  • Betalningar

  Publicerad 2025-01-28 -
• Customer due diligence

  • Betalningar

  Publicerad 2025-01-28 -
• Risk classification

  • Betalningar

  Publicerad 2025-01-28 -
• Monitoring

  • Betalningar

  Publicerad 2025-01-28 -
• Reporting to the Financial Intelligence Unit

  • Betalningar

  Publicerad 2025-01-28 -

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

  Guide: Report suspected money laundering and terrorist financing
• International sanctions

  • Betalningar

  Publicerad 2025-01-28 -
• Payment services

  • Betalningar

  Publicerad 2024-12-10 - Providing payment services requires authorisation from FI. An entity with a turnover for payment services exceeding an equivalent of EUR 3 million per month…
• Currency traders or other financial operations

  • Betalningar

  Publicerad 2025-01-01 - Natural and legal persons who would like to carry out currency trading on a large scale or other financial operations are considered to be financial…
• Money Laundering

  • Betalningar

  Publicerad 2025-01-28 -
• FATF and other entities

  • Betalningar

  Publicerad 2025-01-28 -

• Financial activities linked to persons from Sweden and Denmark who joined terrorist groups in Syria and Iraq during the period 2013–2016
• Reporting to FI

  • Betalningar

  Publicerad 2025-01-28 -
• Regulations

  • Betalningar

  Publicerad 2025-01-29 -
• Apply for authorisation

  • Betalningar

  Publicerad 2025-01-29 -
• Klarna receives a remark and an administrative fine

  • Penningtvätt
  • Publicerat
  • Sanktioner
  • Nyheter
  • Betalningar

  Publicerad 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.

• Klarna receives a remark and an administrative fine
• Major banks need to rectify deficiencies in the payments infrastructure

  • Bank
  • Penningtvätt
  • Publicerat
  • Nyheter
  • Betalningar

  Publicerad 2024-06-20 - FI is ordering Handelsbanken, SEB and Swedbank to rectify deficiencies in the payments infrastructure no later than December 2026. FI has also contacted the…
• Amal Express shall pay an administrative fine

  • Bank
  • Penningtvätt
  • Publicerat
  • Sanktioner
  • Nyheter
  • Betalningar

  Publicerad 2024-11-13 - Amal Express Ekonomisk förening shall pay an administrative fine of SEK 100,000.

• Decision regarding administrative fine
• FI withdraws authorisation for Intergiro

  • Penningtvätt
  • Publicerat
  • Nyheter
  • Betalningar

  Publicerad 2025-06-18 - Finansinspektionen withdraws the authorisation of Intergiro Intl AB (publ) to issue electronic money.

• Decision: Withdrawal of authorisation Intergiro Intl AB
• Updated Q&A on reporting under the Anti-Money Laundering Act

  • Bank
  • Försäkring
  • Marknad
  • Penningtvätt
  • Publicerat
  • Rapportering
  • Nyheter
  • Betalningar

  Publicerad 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
• Four reasons not to buy cryptoassets

  • Konsumentskydd
  • Publicerat
  • Nyheter
  • Fintech
  • Betalningar
  • Kryptotillgångar
  • Spara
  • Konsument
  • Betala

  Publicerad 2024-05-15 - Right now, the media is filled with reporting on cryptoassets, and various investment tips are being shared on social media. Even though regulations for the…
• 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…

• Report on prioritized MLTF risks 2025

  FI's overall supervisory priorities (in Swedish)
• 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’…

• Single Rulebook Q&A 2024_7256: Direct contributions to reserves from shareholders

  Capital Requirements Regulation (CRR) - Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and amending Regulation (EU) No 648/2012
• 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,…

• Stability in the Financial System (2025:1): Summarized stability assessment
• Stability in the Financial System (2024:2): Improved outlook, but risk of set-backs

  • Bank
  • Försäkring
  • Marknad
  • Stabilitet
  • Publicerat
  • Nyheter
  • Rapporter
  • Betalningar

  Publicerad 2024-11-20 - The outlook for financial stability has improved somewhat in the past six months. Sweden continues to experience a mild economic downturn, but interest rate…

• Stability in the Financial System (2024:2)
• Stability in the Financial System (2024:1): A slightly better outlook in an uncertain environment

  • Bank
  • Försäkring
  • Marknad
  • Stabilitet
  • Publicerat
  • Nyheter
  • Rapporter
  • Betalningar

  Publicerad 2024-05-27 - The outlook for financial stability has improved somewhat, and uncertainty has decreased, but we are still in the middle of a recession. Higher costs for both…

• Stability in the Financial System
• Fraud prevention in payment services

  • Bank
  • Konsumentskydd
  • Publicerat
  • Nyheter
  • Rapporter
  • Bedrägerier
  • Betalningar
  • Konsument
  • Betala

  Publicerad 2024-05-31 - Fraud is a major and expanding societal problem that fosters organised crime. FI supervises that payment service providers follow the provisions set out in…

• Report: Fraud prevention in payment services (In Swedish)