Din sökning gav 2 783 träffar
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Financial Action Task Force
- Penningtvätt
Publicerad 2026-02-06 - Financial Action Task Force (FATF) was formed in 1989 and is a cross-border body which draws up international standards for combating money laundering,…
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International work
- Penningtvätt
Publicerad 2026-02-06 - Money laundering and terrorist financing are global problems.
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Coordinating Body for Anti-Money-Laundering and Countering Financing of Terrorism and Financial Intelligence Unit of the Swedish Police
- Penningtvätt
Publicerad 2026-02-06 - The Swedish Police leads a national coordinating body for measures to prevent money laundering and the financing of terrorism. FI and other authorities…
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Sanctions against a firm under FI’s supervision
- Penningtvätt
- Sanktioner
Finansinspektionen decides on sanctions against firms under FI’s supervision that demonstrate deficiencies in their work to prevent money laundering and the…
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FI’s anti-money laundering supervision
- Penningtvätt
- Rapporter
Finansinspektionen conducts investigations into whether firms have procedures and processes in place to prevent the firms from being misused for money…
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Rules to prevent money laundering and the financing of terrorism
- Penningtvätt
Publicerad 2026-02-06 - The EU and Sweden’s Parliament are issuing rules to prevent money laundering and the financing of terrorism. In addition, Finansinspektionen has issued…
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Scheduled maintenance: the Reporting Portal
- Rapportering
Publicerad 2026-01-29 - FI:s e-services for reporting will be temporarily unavailable on the 29 January 9.00–11.00 am because of maintenance work.
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Scheduled maintenance: the Reporting Portal
- Rapportering
Publicerad 2026-01-28 - FI:s e-services for reporting will be temporarily unavailable on the 29 January 9.00–11.00 am because of maintenance work.
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Scheduled maintenance: Ansök
- Rapportering
Publicerad 2026-01-22 - Due to maintenance, service disruptions may occur in the system Ansök on the 28 January between 19 pm and 20 pm.
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FI withdraws the authorisation of Get betal
- Publicerat
- Sanktioner
- Betalningar
- Betala
Publicerad 2026-01-21 - Finansinspektionen withdraws the authorisation of the payment institution Get betal AB. The company has, in part, provided inaccurate information to FI in its…
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Scheduled maintenance: FIDAC
- Rapportering
Publicerad 2026-01-20 - Wednesday 21 January, maintenance work will take place in FIDAC. Between 8:00 AM to 12:00 AM, FIDAC can therefore be unavailable.
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Scheduled maintenance: Ansök
- Rapportering
Publicerad 2026-01-19 - Due to maintenance, service disruptions may occur in the system Ansök on Wednesday the 21 January between 19 pm and 20 pm.
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Scheduled maintenance: FIDAC
- Rapportering
Publicerad 2026-01-14 - Wednesday 14 January, maintenance work will take place in FIDAC. Between 4:00 PM to 7:00 PM, FIDAC can therefore be unavailable.
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New guidance for providers of money transfer services on money laundering and terrorist financing
- Penningtvätt
- Publicerat
- Nyheter
- Betalningar
Publicerad 2026-01-09 - The Coordinating Body for Anti-Money Laundering and Countering Financing of Terrorism in cooperation with Finansinspektionen, the Financial Intelligence Unit…
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Garantum Fondkommission receives a remark and administrative fine
- Konsumentskydd
- Publicerat
- Sanktioner
- Nyheter
Publicerad 2025-12-17 - Garantum Fondkommission Aktiebolag (Garantum Fondkommission or the company) is a securities company with authorisation to conduct securities business pursuant…
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Svea Bank receives a remark and administrative fine
- Bank
- Penningtvätt
- Publicerat
- Sanktioner
- Nyheter
- Betalningar
Publicerad 2025-12-17 - Finansinspektionen has investigated Svea's compliance with certain key provisions in the anti-money laundering regulations. The investigation shows that the…
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Garantum Wealth Management PB receives a remark and administrative fine
- Konsumentskydd
- Publicerat
- Sanktioner
- Nyheter
Publicerad 2025-12-17 - Garantum Wealth Management PB AB (Garantum PB or the company) is an insurance intermediary that has authorisation to conduct insurance distribution pursuant…
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FI leaves the countercyclical buffer rate unchanged
- Stabilitet
- Publicerat
- Nyheter
- Kontracyklisk buffert
Publicerad 2025-12-17 - In accordance with its assessment in the most recent stability report, FI is leaving the countercyclical buffer rate unchanged in the fourth quarter. The…
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Reporting
- Marknad
Publicerad 2025-12-12 - Firms and other actors on the financial market must report financial data to Finansinspektionen. We then use this data as a basis for assessing the financial…
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Scheduled maintenance: Ansök
- Rapportering
Publicerad 2025-12-05 - Due to maintenance, service disruptions may occur in the system Ansök on Monday 8 December between 19 pm and 20 pm.
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Scheduled maintenance: Ansök
- Rapportering
Publicerad 2025-12-05 - Due to maintenance, service disruptions may occur in the system Ansök on Monday 8 December between 19 pm and 20 pm.
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Amendments in the periodic reporting on AML/CFT
- Bank
- Försäkring
- Marknad
- Penningtvätt
- Publicerat
- Rapportering
- Nyheter
- Betalningar
Publicerad 2025-11-28 - Every year, FI requests information from undertakings that are subject to the money laundering regulations. The information is used as a basis for FI's…
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Investor alert: Nocollate
- Konsumentskydd
- Bedrägerier
- Konsumentskydd
- Bedrägerier
Publicerad 2025-11-28 - Läs mer på Finansinspektionen
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Investor alert: Openia Invest Bank
- Konsumentskydd
- Bedrägerier
- Konsumentskydd
- Bedrägerier
Publicerad 2025-11-28 - Läs mer på Finansinspektionen
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Investor alert: Monarg Investment Groupe
- Konsumentskydd
- Bedrägerier
- Konsumentskydd
- Bedrägerier
Publicerad 2025-11-28 - Läs mer på Finansinspektionen
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Investor alert: Guise Fada Groupe
- Konsumentskydd
- Bedrägerier
- Konsumentskydd
- Bedrägerier
Publicerad 2025-11-28 - Läs mer på Finansinspektionen
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Investor alert: Ismopay
- Konsumentskydd
- Bedrägerier
- Konsumentskydd
- Bedrägerier
Publicerad 2025-11-28 - Läs mer på Finansinspektionen
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Investor alert: Finixure
- Konsumentskydd
- Bedrägerier
- Konsumentskydd
- Bedrägerier
Publicerad 2025-11-28 - Läs mer på Finansinspektionen
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Investor alert: Collaboan
- Konsumentskydd
- Bedrägerier
- Konsumentskydd
- Bedrägerier
Publicerad 2025-11-28 - Läs mer på Finansinspektionen
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Investor alert: Capitalique
- Konsumentskydd
- Bedrägerier
- Konsumentskydd
- Bedrägerier
Publicerad 2025-11-28 - Läs mer på Finansinspektionen
