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Report: Prioritised risks related to money laundering, terrorism financing and international sanctions
- Bank
- Marknad
- Penningtvätt
- Publicerat
- Rapporter
- Betalningar
Publicerad 2026-06-18 - There is a significant risk that the financial system will be exploited by criminals to launder money and commit crimes. In 2026, Finansinspektionen (FI) will…
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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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FI prioritizes particularly vulnerable sectors to combat money laundering
- Penningtvätt
- Publicerat
- Rapportering
- Nyheter
- Rapporter
- Betalningar
- Kryptotillgångar
Publicerad 2024-04-17 - Money laundering is a global problem that allows criminals to transact large sums of money without revealing their illegal activities. In order to counteract…
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Report: Prioritised risks in anti-money laundering and combating the financing of terrorism
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FI would like the financial market to shift its sustainability work into the next gear
- Stabilitet
- Publicerat
- Rapporter
- Hållbarhet
Publicerad 2024-05-20 - There is a lot of work left to do before the financial market fully contributes to a sustainable economy. For example, firms need to be better at identifying…
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Sustainability – how has the financial sector progressed?
As a member of the global organisation Financial Action Task Force (FATF), FI has participated in developing international standards in the AML/CFT area
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FI Analysis No. 40: Winners and losers in the trading of meme stocks
- Marknad
- Publicerat
- Rapporter
Publicerad 2023-05-26 - In 2021, Gamestop, a relatively unknown American company, experienced a sudden increase in its stock price. The price increase had been orchestrated by a…
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FI Analysis No. 40: Winners and losers in the trading of meme stocks
Descriptive statistics of trading in AMC ‘000, percentage, USD billion All Men Women Number of people that traded AMC (‘000) 97.6 85.1 (87%) 12.5
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FI establishes an innovation centre
- Bank
- Försäkring
- Marknad
- Publicerat
- Rapporter
- Fintech
Publicerad 2017-12-01 - FI is establishing a fintech innovation centre that will provide information to and maintain a dialogue with companies conducting innovation-based business.…
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Report: FI's role regarding innovation
LIST OF PARTICIPANTS 12 June 13 June 16 June 19 June AMF Pension Advisa Ab 2elev8 it ab Capco Avanza Alecta 421 Deloitte AB Captor Investment
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Consumer Protection on the Financial Market (2017)
- Konsumentskydd
- Publicerat
- Rapporter
Publicerad 2017-05-11 - Finansinspektionen (FI) presents in this report the risks consumers are facing on the financial market and that FI is prioritising in its supervision. One…
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FI Analysis 8: Vulnerability indicators for liquidity
- Stabilitet
- Publicerat
- Rapporter
Publicerad 2017-02-10 - The vulnerability indicators FI identifies in this analysis show a slightly elevated level of vulnerability for liquidity. Several indicators contribute to…
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FI Analysis 8: Vulnerability indicators for liquidity
AMF (2015), “Study of liquidity in French bond markets”, Autorité Des Marchés Financiers, working paper. Baranova, Y., Z. Liu and J.
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How can the financial sector contribute to sustainable development?
- Bank
- Stabilitet
- Publicerat
- Rapporter
- Hållbarhet
Publicerad 2016-11-08 - Finansinspektionen is publishing today two reports on sustainability. Together, they serve as the report to the Government that FI was tasked with earlier in…
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Report: How can the financial sector contribute to sustainable development?
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Terrorism financing
- Penningtvätt
- Publicerat
- Rapporter
Publicerad 2016-03-17 - The national risk assessment regarding the financing of terrorism that was published in June 2014 identified a need to increase knowledge and awareness about…
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A necessary step for a better savings market
- Marknad
- Konsumentskydd
- Publicerat
- Rapporter
Publicerad 2016-07-14 - FI believes that independent financial advice would play an important role on the savings market, since consumers are at an information disadvantage in…
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Report: A necessary step for a better savings market
management companies Source: Swedish Bankers’ Association/“Fond & Bank” newsletter Note: Refers to the share of total fund assets 2014 Other AMF
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Climate changes and financial stability
- Stabilitet
- Publicerat
- Rapporter
- Hållbarhet
Publicerad 2016-03-08 - Sweden and Swedish financial institutions have small exposures to climate risks. This means that the current risk that climate changes will cause problems for…
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Climate change and financial stability (Report in English)
used an estimate of 5% oil and gas and 3% coal (part of ‘basic materials’), for AMF Pension.
The effects of climate change on financial stability, with particular reference to Sweden
The major Swedish pension manag- ers – the Swedish national pension funds (the AP funds), AMF and Alecta – have quite a modest share of assets invested
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Investment fund annual reports
- Marknad
- Publicerat
- Rapporter
Publicerad 2008-12-30 - Finansinspektionen (FI) can conclude that, on the whole, the annual reports reviewed comply with the regulatory requirements – but that improvements can be…
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Report oin Swedish: Fonders årsberättelser (2008:23)
F I N A N S I N S P E K T I O N E N R A P P O R T 2 0 0 8 : 2 3 3 Bilaga 1 Granskade fonder Fondbolag AMF Pension Fondförvaltning AB Banco
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The insurance companies’ routines for assets covering technical provisions
- Försäkring
- Publicerat
- Rapporter
Publicerad 2008-12-29 - Our investigation of some 20 insurance companies shows that the companies are managing their register of assets covering technical provisions in a…
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Report in Swedish: Tillfredsställande rutiner för skuldtäckningsregister (2008:22)
försäkringsbolag och tjänstepensionskassor. 2 Dessa bolag ingick i undersökningen: AFA Livförsäkringsaktiebolag, Alecta pensionsförsäkring ömsesidigt, AMF
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Neat and orderly? A review of 678 insurance intermediaries
- Marknad
- Konsumentskydd
- Publicerat
- Rapporter
Publicerad 2007-03-15 - FI has reviewed the basic requirements for the organisation of 678 insurance intermediaries.
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Report in Swedish: Ordning och reda? II - en granskning av 678 försäkringsförmedlare (2007:3)
Assurance AB Acordia Förvaltnings Aktiebolag Advice Strategikonsult Norden AB Aktiv Företagsförsäkring Norden AB Aktiv Försäkring Skåne Aktiebolag AMH
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Firms’ management of operational risk and FI’s recommendations (2006:18)
- Bank
- Publicerat
- Rapporter
Publicerad 2006-12-14 - During the autumn of 2005 and spring of 2006 Finansinspektionen carried out a comprehensive review of the operational risk management in fifteen Swedish banks…
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Firms’ management of operational risk and FI’s recommendations
Advanced Measurement Approaches (AMA), to quantify operational risks. FI’s view of the various issues is presented in each of the areas covered.
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Covering of losses by insurance companies – a presentation of various methods
- Försäkring
- Publicerat
- Rapporter
Publicerad 2006-09-08 - One starting point for the life insurance business is that policyholders should be treated fairly and reasonably. Any surplus that arises in a company should…
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Report in Swedish: Livbolagens förlusttäckning - redovisning av olika metoder (2006:7)
AMF Pension har dessutom uppgett att fondförsäkringsrörelsen i samband med en fusion år 2002 fick ett tillskott på 150 miljoner kronor från den tradi-
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Information disclosure by mutual fund companies
- Marknad
- Publicerat
- Rapporter
Publicerad 2006-01-12 - The information provided by mutual fund companies to their customers in accordance with legislation forms the basis of consumer protection in the mutual fund…
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Report in Swedish: Fondbolagens informationsgivning (2006:1)
P P O R T 2 0 0 6 : 1 Bilaga – Fondbolag som undersökts Bolag Annons Kontakt Skrivelse Adeos Fondförvaltning AB X Aktie-Ansvar AB X AMF
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Fees charged by life assurance companies
- Försäkring
- Publicerat
- Rapporter
Publicerad 2005-04-06 - The study includes the fees charged for life assurance policies in which there is a guaranteed amount of benefit. The Swedish Financial Supervisory Authority…
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Report in Swedish: Livbolagens avgifter (2005:5)
Övriga bolag med underskott är KPA Pension, Folksam Liv och AMF Pension.
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Crisis readiness in the finance sector
- Stabilitet
- Publicerat
- Rapporter
Publicerad 2005-03-17 - Since 2000, Finansinspektionen (FI) has conducted exercises, arranged seminars and undertaken analyses aimed at strengthening the financial sector's crisis…
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Report in Swedish: Finanssektorns krisberedskap (2005:3)
AFA Livförsäkringsbolag Alecta pensionsförsäkring, ömsesidigt Alfred Berg Fondkommission AB AMF Pension Bankgirocentralen BGC AB Carnegie Investment Bank