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• FI’s capital assessment method for securitisation within Pillar 2

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  Publicerad 2016-12-28 - In this memorandum, FI describes its view of securitisation and the risks (primarily flowback) that FI sees and that are not taken into consideration in the…

• Consultation memorandum: FI’s capital assessment method for securitisation within Pillar 2
• Partner Fondkommission receives a remark and an administrative fine

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  • Sanktioner
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  Publicerad 2024-12-11 - Fondkommission AB is an investment firm with authorisation to provide investment services pursuant to the Securities

• Partner Fondkommission receives a remark and an administrative fine
• Anoto Group receives a caution and an administrative fine

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  • Sanktioner
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  • Redovisning

  Publicerad 2025-03-13 - The violations are thus of such a nature that they risk damaging the confidence in the securities market

• Decision Anoto Group
• The Bank Barometer: Net profit of Swedish banks continues to increase

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  Publicerad 2025-04-24 - Consumer credit firms, leasing banks, and securities banks stick out as the banks with the largest growth

• The Bank Barometer April 2025
• Open finance in Sweden

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  • Fintech

  Publicerad 2023-06-28 - Digitalisation introduces both opportunities and risks to the financial market. After conducting a new survey, FI has noted that broader regulation on how…

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

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  • Stabilitet
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  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
• AI increasingly common in the financial sector, but risk management is lagging behind

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  • Fintech
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  Publicerad 2024-12-06 - The new generative AI technology has spread rapidly and extensively throughout the Swedish financial sector. At the same time, the work to manage the risks…

• Report: AI in the Swedish financial sector
• Updated Q&A on reporting under the Anti-Money Laundering Act

  • Bank
  • Försäkring
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  • Penningtvätt
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  • Rapportering
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  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
• FI Analysis No. 42: Gender differences in investment behaviour

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  Publicerad 2024-03-18 - better at managing the risk they take by more often diversifying their portfolios by buying different securities

• FI Analysis No. 42: Gender differences in investment behaviour
• How FI reviews money laundering risks in the financial sector in 2025

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  • Penningtvätt
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  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)
• FI’s prioritised areas for 2022

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  Publicerad 2022-02-03 - Do firms lend money to people who cannot pay back the loan? Do financial firms work enough with their IT security? How green are green funds, in reality?…

• Finansinspektionen’s prioritised areas for 2022
• ESMA and FI publish transparency calculations for MiFIR/MiFID II

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  • Mifid
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  • Esma

  Publicerad 2017-12-07 - ESMA, the European Securities and Markets Authority, has published transparency calculations for equities

• ESMA, the European Securities and Market Authority, on transparency calculations (with published calculations)

  ESMA’s press release on the publication of transparency calculations for equities and bonds

  ESMA’s FAQs on transparency calculations

  Finansinspektionen’s supplementary transparency calculations for equity instruments.
• Large Swedish banks show resilience in EU stress test

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  • EBA

  Publicerad 2021-08-02 - The five largest Swedish banks are resilient and have the ability to withstand a sharp deterioration in market conditions, based on the stress test conducted…

• EBA results

  FI's Pillar 2 Guidance memorandum in English
• FI’s view on automated investment advice

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  Publicerad 2017-02-22 - It is likely that automated services will play a greater role on the financial market. Finansinspektionen (FI) views an online market with simplified…

• Memorandum: Automated investment advice
• Stability in the Financial System (2024:2): Improved outlook, but risk of set-backs

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  • Stabilitet
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  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)
• New risk weight floors for bank loans to commercial properties

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  • Kapitaltäckning
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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
• Leverage ratio requirement for Swedish banks

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  Publicerad 2014-12-08 - Finansinspektionen (Swedish Financial Supervisory Authority – FI) considers that a leverage ratio requirement may serve an important function for establishing…

• Memorandum: Leverage ratio requirement for Swedish banks
• Firms continue to offer consumers unsuitable products

  • Konsumentskydd
  • Publicerat
  • Nyheter
  • Rapporter
  • Kryptotillgångar
  • Spara
  • Konsument
  • Försäkra
  • Betala
  • Låna

  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
• FI publishes supplementary transparency calculations for MiFIR/MiFID II

  • Marknad
  • Mifid
  • Publicerat
  • Nyheter
  • Esma

  Publicerad 2018-01-05 - In accordance with the announcement published on 7 December 2017, FI has carried out supplementary transparency calculations for equity instruments and bonds…

• ESMA, the European Securities and Markets Authority, on transparency calculations (with published calculations)

  FAQs on MiFID II - Transitional Transparency Calculations (ESMA)

  FI’s supplemental transparency calculations for equity instruments

  FI’s supplemental transparency calculations for bonds

  ESMA and FI publish transparency calculations for MiFIR/MiFID II (2017-12-07)
• Pillar 2 capital requirements for maturity assumptions

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  Publicerad 2016-03-01 - FI intends to introduce a maturity floor of 2.5 years under Pillar 2 for banks authorised to use the advanced IRB approach for exposures to corporates.

• Pillar 2 capital requirements for maturity assumptions
• Updated approach to assessing Pillar 2 guidance for Swedish banks

  • Bank
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  • Kapitaltäckning
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  • Särskilda PM & beslut
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  Publicerad 2023-05-31 - The firms that are affected are credit institutions subject to the Credit Institutions and Securities

• Updated approach to assessing Pillar 2 guidance for Swedish banks
• Application of transparency rules in accordance with MiFID II/MiFIR for Swedish trading venues and investment firms

  • Marknad
  • Mifid
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  • Esma

  Publicerad 2018-01-16 - FI has informed investment firms (securities institutions) and Swedish trading venues about its decisions

• MiFIR (EU) No 600/2014

  Commission Delegated Regulation (EU) 2017/583 – technical standards on transparency requirements for trading venues and investment firms in respect of bonds, structured finance products, emission allowances and derivatives (RTS 2, TV/IF)

  Questions and answers on transparency (ESMA)

  Memorandum: Considerations and consultation responses regarding the adaptation of transparency rules according to MiFID II/MiFIR
• FI raises the countercyclical buffer rate

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  • Kontracyklisk buffert

  Publicerad 2018-09-19 - The change affects credit institutions, Svenska Skeppshypotekskassan, and some securities companies.

• FFFS 2018:17 – Regulations amending Finansinspektionen’s regulations (FFFS 2014:33) regarding the countercyclical buffer rate

  Decision memorandum FFFS 2018:17
• FI Analysis No. 44: Most People Have Lost Money Trading Cryptocertificates

  • Konsumentskydd
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  • Nyheter
  • Rapporter
  • Fintech
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  • Kryptotillgångar

  Publicerad 2024-05-23 - Cryptocertificates are securities that include one or more underlying cryptoassets and thus track the

• FI Analysis 44: Swedish Retail Trading in Cryptocertificates
• Banks may now grant amortisation exemption

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  • Coronaviruset

  Publicerad 2020-04-14 - FI’s Board of Directors has decided that the proposal communicated on 2 April will go into effect as of today. This means that banks will now be able to grant…

• Decision memorandum: General guidelines on exemption from amortisation requirements on special grounds
• 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)
• New Nordic-Baltic Memorandum of Understanding

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  Publicerad 2018-02-09 - The Swedish Ministry of Finance, the Riksbank, Finansinspektionen (the Swedish Financial Supervisory Authority) and the Swedish National Debt Office in its…

• Memorandum of Understanding on cooperation and coordination on cross-border financial stability
• 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)
• Decision regarding the countercyclical buffer rate

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  • Stabilitet
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  • Nyheter
  • Kontracyklisk buffert

  Publicerad 2017-10-31 - FI decided on 25 October not to change the countercyclical buffer rate. The buffer rate of two per cent, which has applied since 19 March 2017, shall thus…

• Decision regarding the countercyclical buffer rate
• Unclear information about sustainable funds

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  • Fond
  • Hållbarhet
  • Fördjupad analys

  Publicerad 2022-09-09 - The disclosures provided about funds with sustainable investment as their objective are often unclear. This is the conclusion of an in-depth analysis…

• Funds with sustainable investment as its objective