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  • English
  • Operation disruptions short selling reporting tool and register: Solved
    • Rapportering

    Publicerad 2025-10-24 - The operational disruptions in short selling reporting tool and register are now solved. Please contact rapportering@fi.se if you continue to experience…

  • Operational disruptions: Short selling reporting tool and register
    • Rapportering

    Publicerad 2025-10-24 - We are experiencing operational disruptions with the short selling reporting tool and register at the moment. We are investigating the issue and will inform…

  • Crisis preparedness
    • Om FI

    Publicerad 2025-10-22 - Crisis preparedness in the financial sector

  • FI and total defence
    • Om FI

    Publicerad 2025-10-22 - One of the most important tasks is to ensure – in close cooperation with the Riksbank – that the payment system functions to the greatest extent possible…

  • Strukturreform av krisberedskap och civilt försvar (Myndigheten för samhällsskydd och beredskap, MSB) (in Swedish)

    Förordning (2022:524) om statliga myndigheters beredskap (Riksdagen – Dokument & lagar) (in Swedish)

    Samhällsviktig verksamhet (MSB) (in Swedish))

  • The TRS2 test environment closed 27 October for maintenance
    • Marknad
    • Publicerat
    • Rapportering
    • Nyheter

    Publicerad 2025-10-21 - On Monday, 27 October, the TRS2 test environment will be closed for maintenance.

  • Scheduled maintenance: Prospectus reporting tool and register
    • Rapportering

    Publicerad 2025-10-21 - Thursday 23 October, maintenance work will take place in Prospectus reporting tool and prospectus register. Between 11:00 AM to 13:00 AM, Prospectus reporting…

  • Scheduled maintenance: Short selling reporting tool and register
    • Rapportering

    Publicerad 2025-10-21 - Thursday 23 October, maintenance work will take place in Short selling reporting tool and register. Between 15:30 AM to 17:30 AM, Short selling reporting…

  • 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…

  • Sanktionsbeslut Zimpler AB (in Swedish)

  • 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…

  • Beslut: Erkännande av norska riskviktsgolv

    Norwegian Capital Requirements Regulation (CRR)

    Norwegian Capital Requirements Regulation (RRE)

  • Investor alert: Yanseria

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Yanseria are offering…

  • Investor alert: Alexia Capital Partners

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Alexia Capital…

  • Investor alert: AproBit Markets LTD

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent AproBit Markets LTD…

  • Investor alert: Avast Bank Ltd

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Avast Bank Ltd are…

  • Investor alert: Broker GMBH

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Broker GMBH are…

  • Investor alert: Fill Assets

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Fill Assets are…

  • Investor alert: Crypto Stance

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Crypto Stance are…

  • Investor alert: Delport Financial Group Ltd (clone)/ Nordnexx.net

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Nordnexx.net/ Delport…

  • Investor alert: DMS Band

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent DMS Band are offering…

  • Investor alert: Elmstone union

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Elmstone Union are…

  • Investor alert: Eltho Equity

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Eltho Equity are…

  • Investor alert: Finaso

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Finaso are offering…

  • Investor alert: Vinst Corbit

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Vinst Corbit are…

  • Investor alert: Finaver Direct Finance

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Finaver Direct…

  • Investor alert: Vialån

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Vialån are offering…

  • Investor alert: Finoprise Gruppen

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Finoprise Gruppen are…

  • Investor alert: Trojan Western International Bank

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Trojan Western…

  • Investor alert: First Credit Plus

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent First Credit Plus are…

  • Investor alert: Flexi Finans

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Flexi Finans are…

  • Investor alert: Fluixis Finance

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Fluixis Finance are…

  • Investor alert: Fridhem Asset Management AB (clone)

    • Konsumentskydd
    • Bedrägerier
    • Konsumentskydd
    • Bedrägerier

    Publicerad 2025-10-03 - It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Fridhem Asset…

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