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• Swedbank receives an administrative fine

  • Bank
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  • 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…

• Decision Swedbank (in Swedish)
• Euroclear Sweden AB receives authorisation to be central securities depository under CSDR

  • Marknad
  • Publicerat
  • Särskilda PM & beslut

  Publicerad 2019-11-14 - Finansinspektionen is granting Euroclear Sweden AB authorisation to act as a central securities depository under Regulation (EU) No 909/2014 of the European…

• ESMA’s public register of authorised central securities depositories

  Euroclear Sweden AB får tillstånd som värdepapperscentral (FI’s Decision, in Swedish)
• Consumer Protection Report 2025: Digitalisation and viral trends create risks for consumers on the financial market

  • Konsumentskydd
  • Publicerat
  • Rapporter
  • Bedrägerier
  • Spara
  • Konsument
  • Försäkra
  • Betala
  • Låna

  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)
• 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.

• 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)

  FI notifies the EU regarding extension of the existing risk weight floor for Swedish mortgages (2023-09-13)
• FI reciprocates the extension of Norwegian risk weight floors

  • Bank
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  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…

• Finansinspektionens decision

  Finansinspektionens decision 2020

  Norway's notification

  Norways notification
• FI Analysis No. 48: Share of consumer credit debt registered with Swedish Enforcement Authority increases during economic downturns

  • Konsumentskydd
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  • Konsument
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  Publicerad 2025-02-27 - In 2020, almost 130,000 individuals had a debt registered with the Swedish Enforcement Authority that was related to consumer credit. Since the end of 2020,…

• FI Analysis No. 48 (in Swedish)
• Crowdfunding in Sweden

  • Konsumentskydd
  • Publicerat
  • 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
• FI extends the risk weight floor for Swedish mortgage exposures

  • Bank
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  • Särskilda PM & beslut
  • Bolån
  • ESRB

  Publicerad 2021-12-17 - FI has decided to extend the risk weight floor by two years, from 31 December 2021 to 30 December 2023.

• FI’s decision (In Swedish): Riskviktsgolv för svenska bolåneexponeringar

  European Commission approves extension of the risk weight floor for Swedish mortgages (2021-12-06)

  FI notifies the EU regarding extension of the existing risk weight floor for Swedish Mortgages (2021-09-20)
• FI extends the risk weight floor for Swedish mortgage exposures

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

  Publicerad 2021-03-12 - FI has decided to extend the risk weight floor by one year, from 30 December 2020 to 30 December 2021.

• FI’s Decision: Riskviktsgolv för svenska bolåneexponeringar

  European Commission approves extension of the risk weight floor for Swedish mortgages (2020-11-18)

  FI notifies the EU regarding extension of the existing risk weight floor for Swedish Mortgages (2020-09-16)
• FI's supervision of banks' calculations of risk weights for exposures to corporates

  • Bank
  • Kapitaltäckning
  • Stabilitet
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  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.

• Consultation memorandum: FI:s supervision of banks' calculations of risk weights for exposures to corporates
• Conflicts of interest in mutual fund companies

  • Marknad
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  Publicerad 2004-07-01 - Finansinspektionen (FI) has conducted an investigation into conflicts of interest in mutual fund companies. The purpose of the survey was to identify, review…

• Summary: Conflicts of interest in mutual fund companies (2004:8)

  Report in Swedish: Intressekonflikter i fondbolag (2004:8)
• 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…

• Decision (In Swedish) Riskviktsgolv för svenska exponeringar med säkerhet i kommersiella fastigheter

  Memorandum (In Swedish): Riskviktsgolv för exponeringar med säkerhet i kommersiella fastigheter

  European Commission decision of 11.7.2023
• Information disclosure by fund management companies

  • Marknad
  • Konsumentskydd
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  • Rapporter

  Publicerad 2007-05-09 - This study shows that five of 18 reviewed fund management companiessystematically failed to offer their customers information as stipulated by law.

• Report in Swedish: Fondbolagens informationsgivning II (2007:6)
• Nasdaq Clearing Aktiebolag receives a warning and an administrative fine

  • Marknad
  • Emir
  • Publicerat
  • Sanktioner

  Publicerad 2021-01-27 - Nasdaq Clearing Aktiebolag is receiving a warning and must pay an administrative fine of SEK 300 million.

• FI:s decision: Warning and administrative fine - Nasdaq Clearing Aktiebolag

  Clarification of Finansinspektionen's sanction decision against Nasdaq Clearing AB (2021-01-29)

  The ruling by the Administrative Court (In Swedish) (2021-12-22)

  The ruling by the Administrative Court of Appeal (In Swedish) (2022-11-30)

  The decision of the Supreme Administrative Court (In Swedish) (2023-10-27)
• Increased transparency on carbon pricing can strengthen the financial system

  • Bank
  • Försäkring
  • Marknad
  • Konsumentskydd
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  • Hållbarhet

  Publicerad 2020-01-13 - FI will explore the possibility of advocating both nationally and internationally increased disclosure of firms’ internal carbon pricing.

• Memorandum: Internal price on carbon – a short summary
• 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…

• Report in Swedish: Fondbolagens informationsgivning (2006:1)
• 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…

• Cover letter (in swedish)

  Memorandum (in swedish)
• 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…

• Commission Decision of 12.7.2023

  FI notifies the EU regarding the introduction of new risk weight floor for commercial real estate (2023-05-15)

  Memorandum (in Swedish)
• 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…

• FI’s investigation and sanction process (in Swedish)
• Regulations amending Finansinspektionen’s regulations and general guidelines (FFFS 2019:23) regarding annual accounts at insurance undertakings and institutions for occupational retirement provision.
  • Försäkring
  • Försäkringsföretag
  • Tjänstepensionsföretag

  FFFS 2022:7 14 Ett tjänstepensionsföretag som har tillstånd att driva tjänstepensionsverksamhet
• Individually tailored amortisation plan

  • Publicerat
  • Rapporter

  Publicerad 2013-10-14 - Individually tailored amortisation plan

• Report in Swedish: Individuellt anpassad amorteringsplan
• Firms subject to the Act

  • Penningtvätt

  Publicerad 2025-01-03 - Both financial firms and non-financial business operators are subject to the Money Laundering and Terrorist Financing (Prevention) Act.
• Firms subject to the Act

  • Betalningar

  Publicerad 2025-01-28 - Both financial firms and non-financial business operators are subject to the Money Laundering and Terrorist Financing (Prevention) Act.
• Firms subject to the Act

  • Försäkring

  Publicerad 2025-01-16 -
• Firms subject to the Act

  • Marknad

  Publicerad 2025-01-03 - Both financial firms and non-financial business operators are subject to the Money Laundering and Terrorist Financing (Prevention) Act.
• Consumer Protection Report 2023

  • Bank
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  • Marknad
  • Konsumentskydd
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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
• Authorisation for a bank merger in Skåne

  • Bank
  • Publicerat
  • Särskilda PM & beslut

  Publicerad 2014-05-16 - Finansinspektionen has decided to approve the reorganisation of Sparbanken 1826.

• Decision: Authorisation to execute a restructuring into a joint stock bank, etc. – Sparbanken 1826 (in Swedish)

  Decion: Authorisation to acquire shares – Swedbank

  Decion: Authorisation to acquire shares – Swedbank (in Swedsih)

  Decision: Authorisation to acquire shares – Sparbanksstifltelsen Öresund (in Swedish)

  Decision: Authorisation to acquire property – Färs & Frosta Sparbank (in Swedish)

  Decision: Authorisation to acquire property – Färs & Frosta Sparbank (in Swedish)
• FI Analysis No. 40: Winners and losers in the trading of meme stocks

  • Marknad
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  • 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…

• FI Analysis No. 40: Winners and losers in the trading of meme stocks
• Consumer protection in the financial markets

  • Konsumentskydd
  • Publicerat
  • Rapporter

  Publicerad 2007-05-31 - Consumers are responsible for their own decisions when it comes to the purchase of financial services and products. Consumers cannot expect central government…

• Consumer protection in the financial markets (report summary)

  Report in Swedish: Konsumentskyddet på finansmarknaden (2007:9)
• Governance at FI

  • Om FI

  Publicerad 2025-01-03 - Finansinspektionen's operations are governed by the Government's Letter of Appropriation. In this document, the Government outlines the general objective of…