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Swedbank receives an administrative fine
- Bank
- Publicerat
- Sanktioner
- Nyheter
- 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…
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Decision Swedbank (in Swedish)
kap. 3 § föreskrifterna.
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Zimpler receives a remark and an administrative fine
- Penningtvätt
- Publicerat
- Sanktioner
- Nyheter
- Betalningar
Publicerad 2025-10-16 - The Swedish Financial Supervisory Authority (FI) issues Zimpler AB (Zimpler) a remark and an administrative fine of 3 million kronor for violations of…
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Sanktionsbeslut Zimpler AB (in Swedish)
(8 kap. 14 § lagen om betaltjänster) Hur man överklagar, se bilaga.
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FI reciprocates the Norwegian risk weight floors
- Bank
- Kapitaltäckning
- Publicerat
- Nyheter
Publicerad 2025-10-06 - Finansinspektionen (FI) has passed a decision to reciprocate the Norwegian Ministry of Finance’s decision of risk weight floors of 25 per cent for retail…
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Beslut: Erkännande av norska riskviktsgolv
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FI extends the risk-weight floors for Swedish mortgages and commercial real estate
- Bank
- Kapitaltäckning
- Stabilitet
- Publicerat
- Särskilda PM & beslut
- Nyheter
- EBA
- Bolån
Publicerad 2025-09-17 - FI has decided to extend the risk-weight floors by two years, from 31 December 2025 to 30 December 2027 for Swedish mortgages, and from 30 September 2025 to…
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FI’s decision (In Swedish): Riskviktsgolv för svenska bolåneexponeringar
FI’s decision (In Swedish): Riskviktsgolv för svenska kommersiella fastigheter
European Commission approves FI’s extension of the risk-weight floors (2025-06-27)
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Decisions regarding reciprocation of macroprudential measures in Denmark, Portugal, Germany and Italy
- Bank
- Kapitaltäckning
- Stabilitet
- Publicerat
- Nyheter
- ESRB
Publicerad 2024-08-13 - Finansinspektionen has passed decisions concerning reciprocation of macroprudential measures in Denmark, Portugal, Germany and Italy.
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Decision to reciprocate Danish systemic risk buffer (in Swedish)
Decision not to reciprocate Portuguese macroprudential measure
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Fraud prevention in payment services
- Bank
- Konsumentskydd
- Publicerat
- Nyheter
- Rapporter
- Bedrägerier
- Betalningar
- Konsument
- 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…
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Report: Fraud prevention in payment services (In Swedish)
7 5 a kap. betaltjänstlagen. 8 5 kap. 4§ betaltjänstlagen. 9 5 b kap. 1§ betaltjänstlagen. 10 5 kap. 1§ 3 FI:s föreskrifter (FFFS 2018:4) om verksamhet
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FI extends the risk weight floor for Swedish mortgage exposures
- Bank
- Kapitaltäckning
- Stabilitet
- Publicerat
- Särskilda PM & beslut
- Nyheter
- 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.
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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)
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Protect consumers’ access to payment accounts
- Bank
- Konsumentskydd
- Publicerat
- Nyheter
- Remissvar
- Konsument
- Betala
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…
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FI:s consultation response (In Swedish)
The Payment Investigation (In Swedish) - Staten och betalningarna (SOU 2023:16)
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New risk weight floors for bank loans to commercial properties
- Bank
- Kapitaltäckning
- Publicerat
- Särskilda PM & beslut
- Nyheter
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…
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Decision (In Swedish) Riskviktsgolv för svenska exponeringar med säkerhet i kommersiella fastigheter
Memorandum (In Swedish): Riskviktsgolv för exponeringar med säkerhet i kommersiella fastigheter
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European Commission approves introduction of risk weight floors for bank loans to commercial real estate
- Bank
- Kapitaltäckning
- Publicerat
- Nyheter
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…
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FI proposes update to its approach for assessing Pillar 2 guidance for Swedish banks
- Bank
- Stabilitet
- Publicerat
- Nyheter
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…
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FI reciprocates the extension of Norwegian risk weight floors
- Bank
- Kapitaltäckning
- Publicerat
- Nyheter
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…
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Proposal for new risk weight floors for bank loans to commercial properties
- Bank
- Kapitaltäckning
- Publicerat
- Nyheter
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…
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Reciprocation of Norwegian systemic risk buffer
- Bank
- Stabilitet
- Publicerat
- Nyheter
Publicerad 2022-10-28 - Finansinspektionen has reciprocated the Norwegian systemic risk buffer.
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(4 kap. 7 § lag [2014:966] om kapitalbuffertar) Tillämpliga bestämmelser Enligt artikel 133 i Europaparlamentets och rådets direktiv 2013/36/
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Decisions regarding reciprocation of macroprudential measures in three EU countries
- Bank
- Stabilitet
- Publicerat
- Nyheter
- ESRB
Publicerad 2022-06-29 - Finansinspektionen has passed decisions concerning reciprocation of macroprudential measures in Lithuania, Belgium and the Netherlands.
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Proposal to repeal regulations regarding MREL reporting
- Bank
- Marknad
- Publicerat
- Nyheter
- Förslag nya FFFS
Publicerad 2021-08-23 - FI proposes that the regulations (FFFS 2019:1) regarding periodic reporting of data on the minimum requirement for own funds and eligible liabilities (MREL)…
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Consultation memorandum (in Swedish)finansinspektionen@fi.se
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Timeframe for investigations into Swedish banks’ management of money laundering risks in the Baltics
- Bank
- Penningtvätt
- Publicerat
- Nyheter
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…
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FI’s investigation and sanction process (in Swedish)
Frågan om uppgifter i en slutskrivelse ska vara föremål för sekretess regleras i 30 kap 4 § 1 lagen (2009:400) om offentlighet och sekretess.
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Proposal for a stricter amortisation requirement for households with high loan-to-income ratios
- Bank
- Konsumentskydd
- Stabilitet
- Publicerat
- Nyheter
- Bolån
Publicerad 2017-11-13 - FI is proposing changes to Finansinspektionen’s regulations (FFFS 2016:16) regarding amortisation of loans collateralised by residential property. The…
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FI's supervision of banks' calculations of risk weights for exposures to corporates
- Bank
- Kapitaltäckning
- Stabilitet
- Publicerat
- Nyheter
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.
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och utvärderingsprocessen, och däribland i den samlade kapitalbedömningen, under 2016. 5.2 FI:s möjligheter att ingripa 5.2.1 Åtgärder enligt 5 kap
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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…
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Assessment of the Riksbank's and Finansinspektionen's oversight and supervision work
