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• Consumer Protection Report 2025: Digitalisation and viral trends create risks for consumers on the financial market

  • Konsumentskydd
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  • Spara
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  Publicerad 2025-04-30 - Unreliable investment advice from AI or “finfluencers” and the promise of fast gains from crypto trading. These are examples of consumer protection risks that…

• Consumer Protection Report 2025 Summary

  Konsumentskyddsrapport 2025 (Swedish)
• Crowdfunding in Sweden

  • Konsumentskydd
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  • Rapporter

  Publicerad 2015-12-15 - Alternative forms of funding can have a positive effect on the competition in and efficiency of the financial market by enabling more projects to find funding…

• Report: Crowdfunding in Sweden
• Improved transparency around mortgage rates (Summary)

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  Publicerad 2013-09-17 - Improved transparency around mortgage rates (Summary)

• Report in Swedish: Ökad öppenhet om bolåneräntan
• Fraud prevention in payment services

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  • Nyheter
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  • 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…

• Report: Fraud prevention in payment services (In Swedish)
• Consumer Protection Report 2022

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  Publicerad 2022-04-28 - Unsound lending practices and commission from the sale of financial instruments are the highest prioritised risks in Finansinspektionen’s (FI) consumer…

• Consumer Protection Report 2021
• On the way to new European insurance regulations

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  Publicerad 2008-12-20 - We are facing great challenges in the insurance sector. A previously typically national, tightly regulated and protected market has been internationalised and…

• On the way to new European insurance regulations (reort summary)

  Report in Swedish: På väg mot nytt europeiskt försäkringsregelverk (2008:20)
• Government bond market – the need for regulation and supervision

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  Publicerad 2007-07-12 - This report discusses Finansinspektionen’s view on the need for regulation andsupervision in the government bond market. FI’s level of ambition in…

• Government bond market – the need for regulation and supervision (report summary)

  Report in Swedish: Statsobligationsmarknaden – behovet av reglering och tillsyn (2007:14)
• FI Supervision 30: The banks can strengthen their sanction screening

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  • Fördjupad analys
  • Betalningar

  Publicerad 2024-12-09 - FI has tested the effectiveness of 19 banks' automated sanction screening systems. The result shows that the effectiveness of the systems that the banks use…

• In depth analysis on sanction screening
• FI Analysis 22: Fewer high-cost short-term credits after new rules

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  Publicerad 2020-10-01 - After the provisions regarding high-cost short-term credits were changed in 2018 – in part by introducing an interest rate ceiling and cost ceiling – these…

• FI Analysis 22: Fewer high-cost short-term credits after new rules
• The process for new issues and initial public offerings

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  Publicerad 2007-07-05 - This report describes the process that precedes a new issue or initial publicoffering. It clarifies various phenomena that investors should be aware of…

• Report in Swedish: Processen vid nyintroduktioner och emissioner (2007:11)
• Consumer protection in the financial markets

  • Konsumentskydd
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  • Rapporter

  Publicerad 2009-05-29 - FI assesses that the consumer’s position on the financial market is good in general, despite significant conflicts of interest and the complexity of many…

• Report in Swedish: Konsumentskyddet på finansmarknaden (2009:10)
• Individually tailored amortisation plan

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  Publicerad 2013-10-14 - Individually tailored amortisation plan

• Report in Swedish: Individuellt anpassad amorteringsplan
• The market for overdue accounts and debt collection

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  Publicerad 2006-02-20 - Finansinspektionen and Datainspektionen (The Swedish Data Inspection Board) have joined forces to examine the market for the sale of overdue accounts.

• Report in Swedish: Handel med förfallna fordringar och inkasso (2006:3)
• Market supervision 2006

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  Publicerad 2006-04-03 - The basic aims of market regulation are in part to safeguard consumer interests on the financial markets, and in part to promote more efficient markets in a…

• Summary: Market supervision 2006 (2006:4)

  Report in Swedish: Marknadstillsyn 2006 (2006:4)
• Unregulated invitations to subscribe on the stockmarket

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  Publicerad 2006-10-19 - Finansinspektionen (FI) has investigated the quality of the information in writteninvitations to subscribe for shares that are exempt from the prospectus…

• Report in Swedish: Oreglerade erbjudanden på aktiemarknaden (2006:15)
• The consumer protection on the financial market

  • Konsumentskydd
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  Publicerad 2008-05-30 - Swedish consumers use financial products and services more and more. This makeseveryday life easier and it provides an opportunity to manage risks and to make…

• The consumer protection on the financial market (report summary)

  Report in Swedish: Konsumentskyddet på finansmarknaden (2008:13)
• Standard terms and conditions for financial services

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  Publicerad 2007-08-31 - Report in accordance with the 2007 letters of appropriation forFinansinspektionen and Konsumentverket

• Standard terms and conditions for financial services (report summary)

  Report in Swedish: Standardvillkor för finanstjänster (2007:15)
• Consumer Protection Report 2023

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  Publicerad 2023-07-25 - The risks given the highest priority in FI’s consumer protection work for 2023 are unaffordable lending, unsuitable investment products and investment fraud.

• Consumer Protection Report 2023
• FI Supervision 29: Advisors are not taking customers’ sustainability preferences into account

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  • Hållbarhet
  • Fördjupad analys

  Publicerad 2024-03-28 - Six out of ten say that sustainability is important when saving money. Advisors at banks, investment firms and insurance intermediaries have an obligation to…

• FI Supervision 29: Sustainable advice is a challenge for firms
• From Account to Account VII

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  Publicerad 2005-11-18 - On behalf of the government, FI has conducted an investigation during 2005 into the fees charged by banks and the information provided concerning cross-border…

• Report in Swedish: Från konto till konto VII (2005:11)
• Integration of sustainability in corporate governance

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  • Redovisning
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  Publicerad 2018-11-07 - Sustainability-related risks and opportunities do not differ from the other risks and opportunities that can be linked to financial firms’ operations.…

• Report: Integration of Sustainability into Corporate Governance
• Bank interest rates and lending, Q2 2013 (Summary)

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  Publicerad 2013-09-17 - Bank interest rates and lending, Q2 2013 (Summary)

• Report in Swedish: Bankernas räntor och utlåning, kv 2:2013
• New issues and initial public offerings – are safeguards working for investors?

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  Publicerad 2007-07-05 - Finansinspektionen (FI) has examined how securities institutions and issuersfollow the regulations for new issues and initial public offerings and…

• Report in Swedish: Emissioner och nyintroduktioner - fungerar skyddet för investerarna? (2007:12)
• FI prioritizes particularly vulnerable sectors to combat money laundering

  • Penningtvätt
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  • Nyheter
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  • 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…

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

  Our supervision priorities for 2024
• Enforcement of financial information

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  Publicerad 2014-10-15 - Finansinspektionen (FI) is responsible for ensuring that enforcement of periodic financial information is of high, consistent quality.

• Enforcement of financial information
• FI Supervision 27: Non-life insurance undertakings’ product approval processes

  • Försäkring
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  Publicerad 2023-09-21 - The process for product approval is central from a consumer protection perspective. It aims to ensure that insurance undertakings focus on consumer interests…

• FI Supervision 27: Non-life insurance undertakings' product approval processes
• Assessment of Stockholmsbörsen as a central counterparty

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  Publicerad 2007-02-19 - Finansinspektionen and the Riksbank have co-operated in the assessment of Stockholmsbörsen as a central counterparty according to international…

• Report in Swedish: Utvärdering av Stockholmsbörsen AB som central motpart, 2006 (2007:2)
• Neat and orderly? - a review of 150 insurance intermediaries

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  Publicerad 2006-09-04 - Four out of five of the reviewed insurance intermediaries* do not adhere to the rules that by law pertain to their business. By law, insurance intermediaries…

• Report in Swedish: Ordning och reda? I - en granskning av 150 försäkringsförmedlare (2006:8)
• Information disclosure by mutual fund companies

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  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…

• Report in Swedish: Fondbolagens informationsgivning (2006:1)
• FI Supervision 9: Banks’ work on information and cyber security

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  • Fintech

  Publicerad 2018-12-07 - Several banks are working to develop and enhance their information and cyber security. Some have not yet fully adapted their work to the changed conditions…

• FI Supervision No. 9: Information and Cyber Security work in Banks