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• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2019:23) regarding annual accounts at insurance undertakings and institutions for occupational retirement provision.
  • Försäkring
  • Försäkringsföretag
  • Tjänstepensionsföretag

  Finansinspektionens författningssamling Utgivare: Chefsjurist Eric Leijonram, Finansinspektionen, Sverige, www.fi.se ISSN 1102-7460 1 Föreskrifter om ändring i Finansinspektionens föreskrifter och allmänna råd (FFFS 2019:23) om årsredovisning i försäkringsföretag och tjänstepensionsf...
• Regulations amending Finansinspektionen’s regulations (FFFS 2017:11) regarding measures against money laundering and terrorist financing
  • Bank
  • Försäkring
  • Marknad
  • Bank och kredit
  • Betaltjänster
  • Börs och clearing
  • Elektroniska pengar
  • Fond
  • Försäkringsföretag
  • Försäkringsförmedlare
  • Värdepappersinstitut

  Finansinspektionen’s Regulatory Code Publisher: Chief Legal Counsel Eric Leijonram, 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. ...
• Regulations amending Finansinspektionen’s regulations (FFFS 2018:10) regarding insurance distribution
  • Bank
  • Försäkring
  • Marknad
  • Bank och kredit
  • Försäkringsföretag
  • Försäkringsförmedlare
  • Värdepappersinstitut
  • Tjänstepensionsföretag

  Finansinspektionen’s Regulatory Code Publisher: Chief Legal Counsel Eric Leijonram, 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 ...
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2011:27) regarding simplified annual accounts at insurance undertakings granted dispensation.
  • Försäkring
  • Försäkringsföretag

  Finansinspektionen’s Regulatory Code Publisher: Chief Legal Counsel Eric Leijonram, 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. ...
• General guidelines amending Finansinspektionen’s general guidelines (FFFS 2005:1) regarding governance and control of financial undertakings
  • Bank
  • Försäkring
  • Marknad
  • Bank och kredit
  • Börs och clearing
  • Understödsföreningar
  • Försäkringsförmedlare
  • Värdepappersinstitut

  Finansinspektionen’s Regulatory Code Publisher: Chief Legal Counsel Eric Leijonram, 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 ...
• 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...
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2011:14) regarding reporting of owners’ qualifying holdings and participating interests
  • Bank
  • Försäkring
  • Marknad
  • Bank och kredit
  • Börs och clearing
  • Elektroniska pengar
  • Fond
  • Försäkringsföretag
  • Värdepappersinstitut
  • Övriga verksamheter

  Finansinspektionen’s Regulatory Code Publisher: Chief Legal Counsel Eric Leijonram, 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 ...
• Terrorist financing

  • Bank
  • Försäkring
  • Marknad
  • Penningtvätt
  • Konsumentskydd
  • Stabilitet
  • Om FI
  • Rapportering

  Publicerad 2025-01-03 - Activities that constitute “terrorist financing” are described in the Money Laundering and Terrorist Financing (Prevention) Act (the Anti-Money Laundering…

• Publikationer om finansiering av terrorism
• Notification

  • Bank
  • Försäkring
  • Marknad

  Publicerad 2025-01-02 - A financial institution that is authorised in another EEA State may conduct financial activities in Sweden if it is within the scope of a relevant EU Single…

• Cross-border services in Sweden

  General Good Rules according to the Insurance Distribution Directive (IDD)

  Cross-border services in Sweden for institutions for occupational retirement provision

  Notifications of foreign UCITS established in another Member State authorised for marketing in Sweden
• Notification

  • Bank
  • Försäkring
  • Marknad

  Publicerad 2025-01-03 - A financial institution that is authorised in another EEA State may conduct financial activities in Sweden if it is within the scope of a relevant EU Single…

• Cross-border services in Sweden

  General Good Rules according to the Insurance Distribution Directive (IDD)

  Cross-border services in Sweden for institutions for occupational retirement provision

  Notifications of foreign UCITS established in another Member State authorised for marketing in Sweden
• Statistics: FI’s insurance supervision and firms under supervision

  • Försäkring
  • Eiopa

  Publicerad 2025-04-28 - FI publish here statistics of our supervision and general information about the insurance undertakings subject to our supervision.

• Quantitative aggregate statistical data on the supervisory authority

  Additional disclosures on quantitative aggregate statistical data on the supervisory authority

  Aggregate statistical data with regard to insurance and reinsurance firms (groups) under FI’s supervision (August 2024)

  Aggregate statistical data with regards to insurance and reinsurance firms under FI’s supervision (June 2024)
• Money Laundering

  • Försäkring

  Publicerad 2025-01-16 -
• Terrorist financing

  • Försäkring

  Publicerad 2025-01-16 -

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

  • Försäkring

  Publicerad 2025-01-16 -
• Process – work method for measures to counteract risks of money laundering

  • Försäkring

  Publicerad 2025-01-16 -
• Risk assessment

  • Försäkring

  Publicerad 2025-01-16 -

• 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

  • Försäkring

  Publicerad 2025-01-16 -
• Training

  • Försäkring

  Publicerad 2025-01-16 -
• Customer due diligence

  • Försäkring

  Publicerad 2025-01-16 -
• Risk classification

  • Försäkring

  Publicerad 2025-01-16 -
• Monitoring

  • Försäkring

  Publicerad 2025-01-16 -
• Reporting to the Financial Intelligence Unit

  • Försäkring

  Publicerad 2025-01-16 -

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

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

  • Försäkring

  Publicerad 2025-01-16 -
• Regulations

  • Försäkring
  • Regler

  Publicerad 2025-01-16 -
• Apply for authorisation

  • Försäkring

  Publicerad 2024-12-10 - Companies offering financial services in Sweden are required to apply for a licence issued by FI in order to operate a business.
• Insurance undertakings

  • Försäkring

  Publicerad 2024-12-10 - A firm that wants to conduct insurance business must first receive authorisation from Finansinspektionen in accordance with the Insurance Business Act (SFS…
• Pension foundations

  • Försäkring

  Publicerad 2024-12-10 - A pension foundation is a foundation founded by an employer with the exclusive purpose of safeguarding the payment of pension to employees or employees’…
• Insurance distribution

  • Försäkring

  Publicerad 2024-12-10 - Insurance intermediaries are covered by the Insurance Distribution Act (2018:1219).
• Notification

  • Bank
  • Försäkring
  • Marknad

  Publicerad 2025-01-16 -

• Cross-border services in Sweden

  General Good Rules according to the Insurance Distribution Directive (IDD)

  Cross-border services in Sweden for institutions for occupational retirement provision

  Notifications of foreign UCITS established in another Member State authorised for marketing in Sweden
• Supervision

  • Försäkring

  Publicerad 2025-02-18 - FI supervises the firms that received authorisation from FI to conduct business on the financial market.