Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2015:8) regarding insurance business
Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2015:8) regarding insurance business
Regulations amending Finansinspektionen’s regulations (FFFS 2018:10) regarding insurance distribution
Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2015:13) regarding supervisory reporting for insurance business
Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2015:13) regarding supervisory reporting for insurance business
Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2011:26) regarding special supervision of financial conglomerates
In force from 2023-01-01
Finansinspektionen’s regulations regarding protective security
Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2019:23) regarding annual accounts at insurance undertakings and institutions for occupational retirement provision
FI supervises the firms that received authorisation from FI to conduct business on the financial market.
Finansinspektionens (FI) supervision process adopts a forward-looking approach and applies a risk-based methodology.
FI publish here statistics of our supervision and general information about the insurance undertakings subject to our supervision.
FI has classified Nordea Liv Försäkringsgrupp, an insurance group based in Sweden, as an Internationally Active Insurance Group (IAIG). For its supervision,…
Many of the firms that are subject to Finansinspektionen's supervision must comply with the regulations intended to prevent the firms being misused for money…
Activities that constitute “terrorist financing” are described in the Money Laundering and Terrorist Financing (Prevention) Act (the Anti-Money Laundering…
Both financial firms and non-financial business operators are subject to the Money Laundering and Terrorist Financing (Prevention) Act.
These steps should be included in a comprehensive process to avoid the risk of being used for money laundering and the financing of terrorism.
Banks, insurance companies and other financial firms must perform an assessment of the risk of the products and services they offer being used for money…
A firm shall have in place procedures and guidelines in terms of measures for customer due diligence, monitoring, reporting and processing of personal data.
A firm’s employees shall receive training to provide them with sufficient knowledge to follow the firm’s anti-money laundering procedures and guidelines.
The firm must possess solid knowledge about its customers and their affairs so as to make it more difficult for the business to be used for, and to prevent,…
Customer due diligence measures shall be adapted based on an assessment of the extent of the risk of being used for money laundering and terrorist financing.
A firm shall review transactions in order to detect transactions and other activities that could be suspected to form an element of money laundering or…
Reporting to the Financial Intelligence Unit
Both financial firms and a considerable number of non-financial firms and professionals are obliged to follow the sanctions issued by the European Council,…
In Sweden and abroad, there are many more entities which are, in some way, concerned with or work with combating money laundering and terrorist financing.…
Firms must report information annually in FI's system for periodic reporting.
Digitalisation introduces both opportunities and risks to the financial market. After conducting a new survey, FI has noted that broader regulation on how…
Consumers’ need for supplementary insurance differs by age. Younger consumers have a greater need for this type of insurance, while older consumers often have…