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• Swedbank receives an administrative fine

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  • Säkerhetsskydd

  Publicerad 2025-05-14 - Swedbank AB (Swedbank or the bank) is a Swedish joint stock banking company authorised to conduct banking business in accordance with the Banking and…

• Decision Swedbank (in Swedish)
• FI extends the risk weight floor for Swedish mortgage exposures

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  • Särskilda PM & beslut
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  • EBA
  • Bolån

  Publicerad 2023-12-14 - FI has decided to extend the risk weight floor by two years, from 31 December 2023 to 30 December 2025.

• FI’s decision (In Swedish): Beslut om riskviktsgolv för svenska bolåneexponeringar

  European Commission approves extension of the risk weight floor for Swedish mortgages (2023-11-09)

  FI notifies the EU regarding extension of the existing risk weight floor for Swedish mortgages (2023-09-13)
• FI reciprocates the extension of Norwegian risk weight floors

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  Publicerad 2023-03-28 - Finansinspektionen (FI) has passed a decision to reciprocate the Norwegian Ministry of Finance’s decision to extend average risk weight floors of 20 per cent…

• Finansinspektionens decision

  Finansinspektionens decision 2020

  Norway's notification

  Norways notification
• FI Analysis No. 48: Share of consumer credit debt registered with Swedish Enforcement Authority increases during economic downturns

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  Publicerad 2025-02-27 - In 2020, almost 130,000 individuals had a debt registered with the Swedish Enforcement Authority that was related to consumer credit. Since the end of 2020,…

• FI Analysis No. 48 (in Swedish)
• FI's supervision of banks' calculations of risk weights for exposures to corporates

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  Publicerad 2016-03-01 - FI is implementing a new assessment method to evaluate the banks' calculations of risk weights both in general and for exposures to corporates.

• Consultation memorandum: FI:s supervision of banks' calculations of risk weights for exposures to corporates
• New risk weight floors for bank loans to commercial properties

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  • Särskilda PM & beslut
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  Publicerad 2023-09-13 - Finansinspektionen has decided to introduce risk weight floors for exposures towards the commercial real estate sector according to article 458 in CRR. At the…

• Decision (In Swedish) Riskviktsgolv för svenska exponeringar med säkerhet i kommersiella fastigheter

  Memorandum (In Swedish): Riskviktsgolv för exponeringar med säkerhet i kommersiella fastigheter

  European Commission decision of 11.7.2023
• Increased transparency on carbon pricing can strengthen the financial system

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  Publicerad 2020-01-13 - FI will explore the possibility of advocating both nationally and internationally increased disclosure of firms’ internal carbon pricing.

• Memorandum: Internal price on carbon – a short summary
• Proposal for new risk weight floors for bank loans to commercial properties

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  Publicerad 2023-03-29 - FI is proposing to introduce risk weight floors for exposures towards the commercial real estate sector according to article 458 in CRR. At the same time the…

• Cover letter (in swedish)

  Memorandum (in swedish)
• European Commission approves introduction of risk weight floors for bank loans to commercial real estate

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  Publicerad 2023-07-17 - The European Commission has announced that it does not intend to object to FI's intention to introduce risk weight floors for bank loans to commercial real…

• Commission Decision of 12.7.2023

  FI notifies the EU regarding the introduction of new risk weight floor for commercial real estate (2023-05-15)

  Memorandum (in Swedish)
• Timeframe for investigations into Swedish banks’ management of money laundering risks in the Baltics

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  • Penningtvätt
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  Publicerad 2019-08-23 - During the month of July, FI sent notification letters to SEB and Swedbank as part of the investigations into the banks’ management and control of money…

• FI’s investigation and sanction process (in Swedish)
• FI proposes update to its approach for assessing Pillar 2 guidance for Swedish banks

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  Publicerad 2023-04-04 - Finansinspektionen presents a proposal for an update to its approach for assessing the size of the Pillar 2 guidance for Swedish banks. The proposal entails…

• Memorandum (in Swedish)

  Letter (in Swedish)
• AIFMD and CSDR art. 9 reports are moving to FIDAC

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  • Nyheter

  Publicerad 2024-09-03 - Starting with the reference date 2024-09-30 (Q3), the alternative investment fund reporting concerning managers (AIFM), their underlying funds (AIF) and…

• Internalised Settlement Reporting (in Swedish)

  Technical information about national reporting and according to ESMA's framework
• Updated Q&A on reporting under the Anti-Money Laundering Act

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  • Penningtvätt
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  • 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
• Decision regarding the countercyclical buffer rate

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  • Kontracyklisk buffert

  Publicerad 2015-03-17 - Finansinspektionen (FI) shall, in accordance with the Capital Buffers Act (2014:966), set a countercyclical buffer guide and a countercyclical buffer rate for…

• Decision regarding the countercyclical buffer rate
• Jon Thor Sturluson new chief economist at FI

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  Publicerad 2024-02-02 - FI has named Jon Thor Sturluson its new chief economist. He will take over the role no later than 1 May 2024 and join FI’s management team.
• Emilia Högquist new head of sustainable finance at FI

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  • Om FI
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  Publicerad 2024-08-19 - Emilia Högquist is FI's new head of sustainable finance. She has worked extensively with sustainable development and comes to FI most recently from a…
• FI investigates IT incident at Klarna

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  Publicerad 2021-07-05 - FI will investigate whether Klarna violated its duty of confidentiality in conjunction with an IT incident in May when the bank’s customers were able for a…
• Supervision of the financial infrastructure works well

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  • Esma
  • Iosco

  Publicerad 2014-03-27 - Finansinspektionen's and The Riksbank's joint internal audit has assessed the supervision and oversight of the financial infrastructures in Sweden on the…

• Assessment of the Riksbank's and Finansinspektionen's oversight and supervision work

  Appendix: Basis for assessment
• FI appoints auditor after IT incident at Swedbank

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  Publicerad 2022-05-17 - Finansinspektionen (FI) is appointing an auditor to map the IT incident that occured at Swedbank AB during the night between 28 and 29 April and resulted in…
• Fraud prevention in payment services

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  • 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)
• Decisions regarding reciprocation of macroprudential measures in Denmark, Portugal, Germany and Italy

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  • ESRB

  Publicerad 2024-08-13 - Finansinspektionen has passed decisions concerning reciprocation of macroprudential measures in Denmark, Portugal, Germany and Italy.

• Decision to reciprocate Danish systemic risk buffer (in Swedish)

  Decision not to reciprocate Portuguese macroprudential measure

  Decision not to reciprocate German macroprudential measure

  Decision not to reciprocate Italian macroprudential measure
• Financing of terrorism

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  Publicerad 2016-03-15 - The national risk assessment regarding the financing of terrorism that was published in June 2014 identified a need to become more informed about and aware of…

• Understanding Terrorist Finance, Modus Operandi and National CTF-Regimes
• Protect consumers’ access to payment accounts

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  • Remissvar
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  Publicerad 2023-10-31 - Banks restrict consumers’ access to payment accounts more than is necessary to manage money laundering risks. We want to see stricter requirements on banks to…

• FI:s consultation response (In Swedish)

  The Payment Investigation (In Swedish) - Staten och betalningarna (SOU 2023:16)
• Erik Thedéen talks about sustainability reporting at COP26

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  Publicerad 2021-11-02 - A global standard for sustainability reporting will make it possible for the finance sector to steer investments from harmful activities to activities that…
• Greatest risk for repayment problems at so-called instant loan firms

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  Publicerad 2022-12-21 - One out of six who borrow from a consumer credit institution, previously called instant loan firms, receives a collection notice. Among all lenders, one out…

• Swedish Consumer Credit 2022
• More common for fraudsters to say they work at authorities and companies

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  Publicerad 2023-04-19 - Fraudsters want to establish a credible façade to be able to deceive consumers. One way of achieving this is to make it look like the consumer is being…

• Investment fraud: If it sounds too good to be true, it probably is.

  Investor alert: Alfabtc / Alfa-crypx

  Investor alert: RXK Capital

  FI's Investor alerts

  Company register
• Macro-based stress tests of Swedish banks: results and method, Autumn 2022

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  Publicerad 2022-11-29 - Major Swedish banks demonstrate considerable resilience in the stress test Finansinspektionen (FI) conducted in 2022. The test identifies the potential…

• Makrobaserade stresstester av svenska banker: resultat och metod hösten 2022 (In Swedish)
• Children can understand money’s value even without cash

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  • Finanskunskap

  Publicerad 2021-10-06 - Cash is not necessary for children to understand the value of money. This is the outcome of a study by KTH Royal Institute of Technology that was commissioned…

• Report: Barns förståelse av begreppet ”pengar” (In Swedish)
• Firms continue to offer consumers unsuitable products

  • Konsumentskydd
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  • Kryptotillgångar
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  Publicerad 2024-05-08 - Expensive and complex products are unsuitable for most consumers. Despite this, firms offer such products on a broad front. This is one of the consumer risks…

• Consumer Protection Report 2024
• Reciprocation of Norwegian systemic risk buffer

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  Publicerad 2022-10-28 - Finansinspektionen has reciprocated the Norwegian systemic risk buffer.

• Link to decision (in Swedish)