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FI is publishing banks’ effective capital headroom
- Bank
- Kapitaltäckning
- Stabilitet
- Publicerat
- Nyheter
Publicerad 2025-02-28 - Starting today, FI will now publish banks’ effective CET 1 capital headroom every quarter. This will show how much of the banks’ buffer is available to cover…
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FI sanctions SBB for deficiencies in its consolidated financial statements
- Marknad
- Publicerat
- Sanktioner
- Nyheter
- Redovisning
Publicerad 2026-02-18 - The deficiencies entailed that the reported consolidated profit for 2021 was too high, the consolidated statement of financial position at the end of the year…
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Decision: Caution and administrative fine
FI Ref. 23-18023 19 SBB has not acquired any significant processes in Offentliga Hus and Amasten.
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Legal Position: Rule interpretation for deposits via digital platforms
- Bank
- Publicerat
- Nyheter
- Rapporter
- Fintech
Publicerad 2025-03-24 - An increasing number of banks and other credit institutions are offering savings via digital deposit platforms. This makes them more vulnerable since the…
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How FI reviews money laundering risks in the financial sector in 2025
- Bank
- Försäkring
- Marknad
- Penningtvätt
- Publicerat
- Nyheter
- Rapporter
- Betalningar
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…
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The Bank Barometer: Swedish banks’ lending to the public continues to increase
- Bank
- Publicerat
- Nyheter
- Rapporter
Publicerad 2025-11-19 - The Bank Barometer shows that Swedish banks’ net profit decreased by SEK 2 billion during the first half of 2025 compared to the second half of 2024. The…
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The Bank Barometer November 2025
We primarily refer to banks and credit market companies collectively as banks.
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FI Analysis 49: Increased concentration in trading on the Swedish bond markets
- Marknad
- Stabilitet
- Publicerat
- Nyheter
- Rapporter
Publicerad 2025-07-23 - The turnover and the number of actors on the bond markets have decreased in recent years. Trading of government bonds has become more concentrated to a few…
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FI Analysis No. 49 Summary - Increased concentration in trading on the Swedish bond markets
07 July 2025, FI Ref. 25-19045.
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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…
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2025-03-11 Decision Anoto Group AB FI Ref.22-31561 via the Chair of the Board of Directors Flaggan 1165 116 74 Stockholm Sweden Caution
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Capital requirements for Swedish banks as of Q3 2025
- Bank
- Kapitaltäckning
- Stabilitet
- Publicerat
- Nyheter
Publicerad 2025-11-27 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of…
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An English translation is available on FI’s website. 4 FI Ref. 20-20990 or https://www.fi.se/sv/bank/kapitalkrav-for-svenska-banker/.
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Capital requirements for Swedish banks as of Q2 2025
- Bank
- Kapitaltäckning
- Stabilitet
- Nyheter
Publicerad 2025-08-28 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of…
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Capital requirements for Swedish banks, second quarter 2025
second quarter 2025 28 August 2025 FINANSINSPEKTIONEN Capital requirements for Swedish banks, second quarter 2025 Contents 2 FI Ref
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Capital requirements for Swedish banks as of Q1 2025
- Bank
- Kapitaltäckning
- Stabilitet
- Nyheter
Publicerad 2025-07-10 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of…
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Capital requirements for Swedish banks, first quarter 2025
An English translation is available on FI’s website. 4 FI Ref. 20-20990 or https://www.fi.se/sv/bank/kapitalkrav-for-svenska-banker/.
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Capital requirements for Swedish banks as of Q4 2024
- Bank
- Kapitaltäckning
- Stabilitet
- Publicerat
- Nyheter
Publicerad 2025-02-28 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of…
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Capital requirements for Swedish banks as of Q4 2025
- Bank
- Kapitaltäckning
- Stabilitet
- Nyheter
Publicerad 2026-02-27 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of…
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Capital requirements for Swedish banks, fourth quarter 2025
An English translation is available on FI’s website. 4 FI Ref. 20-20990 or https://www.fi.se/sv/bank/kapitalkrav-for-svenska-banker/.
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Swedish Pensions Agency receives a remark
- Försäkring
- Publicerat
- Sanktioner
- Nyheter
Publicerad 2025-03-13 - Finansinspektionen (FI) is issuing the Swedish Pensions Agency a remark for deficient risk control of investments in Heimstaden Bostad AB.
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Decision: Remark Pensionsmyndigheten
2025-03-11 Decision Swedish Pensions Agency FI Ref. 24-3153 via the Chair of the Board of Directors Box 38190 100 64 Stockholm
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FI’s view on more flexible rules for calculating capital requirements for credit risk
- Bank
- Publicerat
- Nyheter
Publicerad 2025-06-13 - Finansinspektionen has published a memorandum clarifying its expectations on banks’ application of internal models to calculate capital requirements for…
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Therefore, FI FI Ref. 25-17867 2 (2) notes that it may be challenging for many banks to achieve sufficient quality in their applications and
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FI withdraws authorisation for Intergiro
- Penningtvätt
- Publicerat
- Sanktioner
- Nyheter
- Betalningar
Publicerad 2025-06-18 - Finansinspektionen withdraws the authorisation of Intergiro Intl AB (publ) to issue electronic money.
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Decision: Withdrawal of authorisation Intergiro Intl AB
2025-06-17 Decision Intergiro Intl AB (publ) FI Ref. 22-12755 via the Chair of the Board of Directors Box 3093 103 61 Stockholm Sweden
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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…
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•Notification of intended extension to be taken under Article 458 (CRE)
•Notification of intended extension to be taken under Article 458 (RRE)
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Remuneration and conflicts of interest in Swedish insurance intermediaries
- Försäkring
- Konsumentskydd
- Publicerat
- Nyheter
- Fördjupad analys
- Försäkra
Publicerad 2025-11-19 - Finansinspektionen (FI) has conducted an in-depth analysis of remuneration and conflicts of interest at insurance intermediaries that distribute life…
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Remuneration and conflicts of interest in Swedish insurance intermediaries
intermediaries 11 June 2025 FINANSINSPEKTIONEN Remuneration and conflicts of interest in Swedish insurance intermediaries Contents 2 FI Ref
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FI Analysis 48: Increasing number of Swedish loans become debt registered with the Swedish Enforcement Authority
- Konsumentskydd
- Stabilitet
- Publicerat
- Nyheter
- Rapporter
- Konsument
- Låna
Publicerad 2025-02-27 - Between the years 2020 and 2023, the number of borrowers with a new unpaid debt registered with the Swedish Enforcement Authority has increased by 23 per…
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27 February 2025, FI Ref. 25-2664 * Andersson is employed at FI and Üye at the Swedish Enforcement Authority.
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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,…
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Stability in the Financial System (2025:1)
REPORT Stability in the Financial System 15 May 2025 2 FI Ref. 25-10609 Contents REPORT ............................................
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Partner Fondkommission receives a remark and an administrative fine
- Marknad
- Publicerat
- Sanktioner
- Nyheter
Publicerad 2024-12-11 - Finansinspektionen is issuing Partner Fondkommissionen AB (Partner) a remark and an administrative fine of SEK 100,000.
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Partner Fondkommission receives a remark and an administrative fine
Appendix 2024-12-10 Decision Partner Fondkommission AB FI Ref. 24-4902 via the Chair of the Board of Directors Lilla Nygatan 2 411 09
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Klarna receives a remark and an administrative fine
- Penningtvätt
- Publicerat
- Sanktioner
- Nyheter
- Betalningar
Publicerad 2024-12-11 - FI is issuing Klarna Bank AB (Klarna) a remark and an administrative fine of SEK 500 million for violating the anti-money laundering regulations.
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Klarna receives a remark and an administrative fine
Appendix 2024-12-10 Decision Klarna Bank AB FI Ref.22-11505 via the Chair of the Board of Directors Sveavägen 46 111 34 Stockholm Sweden
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FI maintains level of systemic risk buffer for major banks
- Bank
- Kapitaltäckning
- Stabilitet
- Publicerat
- Nyheter
Publicerad 2024-12-06 - The three major banks – SEB, Handelsbanken and Swedbank – will continue to maintain a systemic risk buffer of 3 per cent at group level. This decision was…
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Memorandum: Biennial review of the systemic risk buffer
Finansinspektionen Box 7821 SE-103 97 Stockholm Sweden Tel +46 8 408 980 00 finansinspektionen@fi.se www.fi.se Memorandum Date 2024-12-06 FI Ref
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European Commission approves FI’s extension of the risk-weight floors
- Bank
- Kapitaltäckning
- Publicerat
- Nyheter
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…
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Commission Decision of 24.06.2025: RRE
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The Swedish Mortgage Market: Households need to have margins for an uncertain future
- Bank
- Konsumentskydd
- Stabilitet
- Publicerat
- Nyheter
- Rapporter
- Bolån
- Låna
Publicerad 2025-04-07 - The conditions for household finances improved in 2024. As many as 8 out of 10 households chose a variable interest rate, which is a higher share than in…
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Report: The Swedish Mortgage Market 2024
REPORT The Swedish Mortgage Market 02 April 2025 FINANSINSPEKTIONEN The Swedish Mortgage Market Contents 2 FI Ref. 25–8159 Contents
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Stability in the Financial System (2024:2): Improved outlook, but risk of set-backs
- Bank
- Försäkring
- Marknad
- Stabilitet
- Publicerat
- Nyheter
- Rapporter
- Betalningar
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…
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Stability in the Financial System (2024:2)
Available in Swedish. 26 See “Samlad utvärdering av makrotillsynsåtgärder”, FI Ref. 21-17295.
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Updated Q&A on reporting under the Anti-Money Laundering Act
- Bank
- Försäkring
- Marknad
- Penningtvätt
- Publicerat
- 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…
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FAQs – periodic reporting in accordance with the Anti-Money Laundering Act
Can refer to internal as well as external personnel.
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Amal Express shall pay an administrative fine
- Bank
- Penningtvätt
- Publicerat
- Sanktioner
- Nyheter
- Betalningar
Publicerad 2024-11-13 - Amal Express Ekonomisk förening shall pay an administrative fine of SEK 100,000.
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Decision regarding administrative fine
2024-11-12 Decision Amal Express Ekonomisk förening, 769608-9247 FI Ref. 22-31021 via the Chair of the Board of Directors Box 76 424 22
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Capital requirements for Swedish banks as of Q3 2024
- Bank
- Kapitaltäckning
- Stabilitet
- Publicerat
- Nyheter
Publicerad 2024-11-25 - Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of…
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Capital requirements for the Swedish banks, third quarter 2024
the capital requirements and their application to the Swedish banks can be found in the memorandum “New capital requirements for Swedish banks”, FI Ref
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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…
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Report: AI in the Swedish financial sector
REPORT AI in the Swedish financial sector 06 December 2024 FINANSINSPEKTIONEN AI in the Swedish financial sector 2 FI Ref. 24-18158
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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…
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Report: FI’s Work with Financial Literacy
Please refer to Appendices 2 and 3 for results broken down by project.
