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• PDMR transactions

  • Marknad
  • Rapportering

  Publicerad 2025-01-13 - Persons discharging managerial responsibilities, and closely associated persons, must report to Finansinspektionen changes in their holdings.

• Instructions: Transaction reporting in the PDMR transactions register

  Guidance – transaction categories

  Reset password

  Service announcements

  Guidelines for administrative fines for certain infringements of Article 19 of the EU’s Market Abuse Regulation
• 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)
• 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)
• 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)…

• Consultation memorandum (in Swedish)finansinspektionen@fi.se

  Proposal to repeal FFFS 2019:1 (in Swedish)

  Cover letter (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)
• 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 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…

• Memorandum (in Swedish)

  Letter (in Swedish)
• Notification by foreign UCITS regarding marketing of units in the undertaking in Sweden

  • Marknad

  Publicerad 2025-03-06 - A foreign UCITS which is domiciled within the EEA and has such authorisation in its home state as set out in 2009/65/EC of the European Parliament and of the…

• Marketing rules, etc., in Sweden (in Swedish)

  Instruction for notifications in accordance with the requirements set out in Directive 2009/65/EC, Article 93, points 7 and 8
• Reinhold Europe shall pay penalty fee for the failure to publish financial information

  • Marknad
  • Publicerat
  • Sanktioner

  Publicerad 2014-05-13 - By a decision made on May 12th 2014, Finansinspektionen has decided that Reinhold Europe AB (formerly Reinhold Polska AB) shall pay a penalty fee of SEK 1 500…

• FI:s decision about penalty fee for Reinhold Europa (in Swedish)

  The Administrative Court rejection (in Swedish)

  The Administrative Court of Appeal rejection (in Swedish)

  The Supreme Administrative Court's decision (in Swedish)
• Improved transparency around mortgage rates (Summary)

  • Publicerat
  • Rapporter

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

• Report in Swedish: Ökad öppenhet om bolåneräntan
• 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.

• Consultation memorandum: FI:s supervision of banks' calculations of risk weights for exposures to corporates
• 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…

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

  • Bank
  • Försäkring
  • Marknad
  • Konsumentskydd
  • Publicerat
  • Rapporter

  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
• 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)
• Markets

  • Rapportering

  Publicerad 2025-01-13 - Here we gather technical information about national reporting and according to ESMA's framework.

• Letter: Update on the forthcoming changes to the reporting of holdings for funds (2018-09-28) ( < 1MB)

  Letter: Changes to the reporting of holdings for funds (2018-06-21) ( < 1MB)

  Schema and technical specifications of reporting of holdings (2019-09-26) (zip-file)
• 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…

• Report: FI’s Work with Financial Literacy
• 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
• Rules and guidance

  • Marknad

  Publicerad 2024-06-25 - This section contains information concerning national laws, regulations and administrative rules adopted in Sweden in the field of prudential supervision.

• Rules and guidance 2023

  Rules and guidance 2022

  Rules and guidance 2021
• On the way to new European insurance regulations

  • Försäkring
  • Publicerat
  • Rapporter

  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

  • Bank
  • Marknad
  • Publicerat
  • Rapporter

  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)
• Supervisory review

  • Marknad

  Publicerad 2024-06-25 - This section contains information concerning the general criteria and methodologies used in the supervisory review and evaluation process by the Swedish…

• Supervisory review 2023

  Supervisory review 2022

  Supervisory review 2021
• Options and national discretions

  • Marknad

  Publicerad 2024-06-25 - This section contains information concerning how options and national discretions embedded in Directive (EU) 2019/2034 and Regulation (EU) 2019/2033 are…

• Options and national discretions 2023

  Options and national discretions 2022

  Options and national discretions 2021
• FI proposes approach to assess Pillar 2 guidance for Swedish banks

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

  Publicerad 2021-02-15 - FI is presenting a proposal for a general approach to assess the size of the Pillar 2 guidance for Swedish banks. The proposal is based on a two-step approach…

• Memorandum (only available in Swedish): Övergripande ansats för att bedöma pelare 2-vägledningen för svenska banker
• FI Supervision 30: The banks can strengthen their sanction screening

  • Bank
  • Penningtvätt
  • Publicerat
  • Rapporter
  • 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

  • Bank
  • Konsumentskydd
  • Publicerat
  • Rapporter

  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

  • Bank
  • Publicerat
  • Rapporter

  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
  • Publicerat
  • 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

  • Publicerat
  • Rapporter

  Publicerad 2013-10-14 - Individually tailored amortisation plan

• Report in Swedish: Individuellt anpassad amorteringsplan
• How FI reviews money laundering risks in the financial sector in 2025

  • Bank
  • Försäkring
  • Marknad
  • Penningtvätt
  • Publicerat
  • Nyheter
  • 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…

• Report on prioritized MLTF risks 2025

  FI's overall supervisory priorities (in Swedish)
• Start of regular publication of aggregate short positions

  • Marknad
  • Publicerat
  • Nyheter

  Publicerad 2022-06-09 - Starting today, Finansinspektionen will regularly publish the total of all short positions that must be reported to FI.

• Net short positions