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• How FI reviews money laundering risks in the financial sector in 2025

  • Bank
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  • Penningtvätt
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  Publicerad 2025-03-10 - for crime, the continued elevated risk of terrorist financing, and deficiencies in compliance with international

• Report on prioritized MLTF risks 2025

  FI's overall supervisory priorities (in Swedish)
• FI prioritizes particularly vulnerable sectors to combat money laundering

  • Penningtvätt
  • Publicerat
  • Rapportering
  • Nyheter
  • Rapporter
  • Betalningar
  • Kryptotillgångar

  Publicerad 2024-04-17 - instruments of crime, the increasing risk of terrorist financing, and shortcomings in compliance with international

• Report: Prioritised risks in anti-money laundering and combating the financing of terrorism

  Our supervision priorities for 2024
• AI increasingly common in the financial sector, but risk management is lagging behind

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

  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
• 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
• Anoto Group receives a caution and an administrative fine

  • Marknad
  • Publicerat
  • Sanktioner
  • Nyheter
  • Redovisning

  Publicerad 2025-03-13 - Finansinspektionen has decided to issue Anoto Group a caution and an administrative fine of SEK 900,000 for violations of the rules governing the preparation…

• Decision Anoto Group
• Financial education continues to be important for strengthening consumers

  • Konsumentskydd
  • Publicerat
  • Nyheter
  • Finanskunskap
  • Konsument

  Publicerad 2024-10-18 - Many people find it difficult to make decisions about their finances. The majority of Swedes understand financial terms but are not knowledgeable about how…

• Report: FI’s Work with Financial Literacy
• FI identifies transition risks in banks’ lending portfolios

  • Bank
  • Publicerat
  • Nyheter
  • Rapporter
  • Hållbarhet

  Publicerad 2024-06-04 - There are climate-related transition risks in Swedish banks’ lending portfolios. This is the conclusion of an analysis Finansinspektionen (FI) conducted by…

• Report: Transition risks in banks’ lending portfolios
• European Commission approves FI’s extension of the risk-weight floors

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  Publicerad 2025-06-27 - The European Commission has announced that it does not object to FI's intention to extend the current risk weight floors for Swedish mortgages and commercial…

• Commission Decision of 24.06.2025: RRE

  Commission Decision of 24.06.2025: CRE

  FI notifies the EU regarding extension of the existing risk-weight floor for Swedish mortgages and commercial real estate (2025-04-30)
• Updated Q&A on reporting under the Anti-Money Laundering Act

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  • Penningtvätt
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  • Rapportering
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  • 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
• Our supervision priorities for 2024

  • Konsumentskydd
  • Stabilitet
  • Publicerat
  • Nyheter
  • Hållbarhet

  Publicerad 2024-02-08 - Are consumers being offered the right services on the financial market? How is the sector delivering crucial services in an uncertain global environment? How…

• Supervision priorities for 2024
• Children can understand money’s value even without cash

  • Konsumentskydd
  • Publicerat
  • Nyheter
  • 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)
• Stability in the Financial System (2024:2): Improved outlook, but risk of set-backs

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  • Stabilitet
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  • Nyheter
  • Rapporter
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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)
• Increased transparency on carbon pricing can strengthen the financial system

  • Bank
  • Försäkring
  • Marknad
  • Konsumentskydd
  • Stabilitet
  • Publicerat
  • Nyheter
  • Hållbarhet

  Publicerad 2020-01-13 - One approach being discussed both in Sweden and at the international level is for firms to disclose which

• Memorandum: Internal price on carbon – a short summary
• Finansinspektionen and financial stability

  • Stabilitet
  • Publicerat
  • Nyheter

  Publicerad 2014-12-15 - Financial stability is the ability of the financial system to uphold its core functions in changing economic conditions. Besides resilience of the financial…

• Memorandum: Finansinspektionen and financial stability
• FI notifies the EU regarding the extension of the existing risk-weight floor for Swedish mortgages and commercial real estate

  • Bank
  • Kapitaltäckning
  • Stabilitet
  • Publicerat
  • Särskilda PM & beslut
  • Nyheter
  • ESRB

  Publicerad 2025-04-30 - FI has notified the Commission and the European Systemic Risk Board (ESRB) that it intends to extend for a period of two years the existing risk weight floor…

• •Notification of intended extension to be taken under Article 458 (CRE)

  •Notification of intended extension to be taken under Article 458 (RRE)

  •Notification template for measures to be taken under Article 458 of the Capital Requirements Regulation (CRR) (CRE)

  •Notification template for measures to be taken under Article 458 of the Capital Requirements Regulation (CRR) (RRE)
• Climate-related transition risks must be given priority

  • Bank
  • Publicerat
  • Nyheter
  • Hållbarhet

  Publicerad 2022-04-08 - There is a lot of work going on in this area, in the banks and in organisations at national and international

• Transition risks in the banks' loan portfolios – an application of PACTA
• 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
• European Commission approves extension of the risk weight floor for Swedish mortgages

  • Bank
  • Kapitaltäckning
  • Publicerat
  • Nyheter

  Publicerad 2023-11-09 - The European Commission has announced that it does not intend to object to FI's intention to extend the current risk weight floor for Swedish mortgages. This means that FI may implement the measure.

• FI notifies the EU regarding extension of the existing risk weight floor for Swedish Mortgages (2021-09-13)

  Comission Decision of 06.11.2023
• The future structure of banks' capital requirements

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  • Kapitaltäckning
  • Stabilitet
  • Publicerat
  • Nyheter
  • Stabilitetsrådet

  Publicerad 2015-07-06 - At the Financial Stability Council meeting of 15 June, Finansinspektionen presented its views on the future structure of banks' capital requirements.

• The future structure of banks' capital requirements
• Supervision of the financial infrastructure works well

  • Bank
  • Marknad
  • Publicerat
  • Nyheter
  • 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
• Households’ finances and financial literacy 2020

  • Konsumentskydd
  • Publicerat
  • Nyheter
  • Finanskunskap

  Publicerad 2020-12-21 - Single-adult households with children continue to have a more difficult financial situation than other households. FI has measured households’ financial…

• Report: Households' Finances 2020 (in Swedish)

  Memorandum: Households' finances and financial literacy

  Underlying data (in Swedish)
• New methods for banks' risk weights and capital requirements decided

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  • Stabilitet
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  • Nyheter

  Publicerad 2016-05-24 - FI has formally adopted the supervisory methods which will be used in the supervision of the banks' internal models for corporate exposures. The banks should…

• Capital requirements for maturity assumptions under pillar 2

  FI:s supervision of banks' calculations of risk weights for exposures to corporates
• 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
• Financing of terrorism

  • Penningtvätt
  • Publicerat
  • Nyheter

  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
• FI open to raising the countercyclical buffer rate in September

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  • Kontracyklisk buffert
  • Regler

  Publicerad 2018-07-13 - The next occasion on which FI will decide on the countercyclical buffer rate is in September. FI's Director General has decided that the preparatory work for…

• Directional decision: Countercyclical buffer rate (2018-07-13)
• EU notification regarding changed method for the application of the risk weight floor for Swedish mortgages

  • Bank
  • Kapitaltäckning
  • Stabilitet
  • Publicerat
  • Särskilda PM & beslut
  • Nyheter
  • EBA
  • Bolån
  • ESRB

  Publicerad 2018-05-25 - Finansinspektionen has notified the European Parliament, the EU Council, the European Commission, the ESRB and EBA on the intended measure to change the…

• Notification of intended measure to be taken under Article 458 of the CRR

  Template for notifying intended measures to be taken under Article 458 of the CRR

  Proposal to change method for the application of the risk weight floor for Swedish mortgages (2018-03-28)
• 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)
• Decision regarding the countercyclical buffer rate

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  • Stabilitet
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  • Kontracyklisk buffert

  Publicerad 2018-11-01 - Finansinspektionen (FI) decided on 31 October not to change the countercyclical buffer rate. The buffer rate of 2.5 per cent, which will be applied as of 19…

• Deccision: Countercyclical buffer rate
• FI’s capital assessment method for securitisation within Pillar 2

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  • Kapitaltäckning
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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
• FI raises the countercyclical buffer rate

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  • Stabilitet
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  • Nyheter
  • Kontracyklisk buffert

  Publicerad 2018-09-19 - FI has decided to raise the buffer rate from 2.0 to 2.5 per cent. The reason for this change is that the systemic risks have increased.

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

  Decision memorandum FFFS 2018:17