FI’s Views on Stronger Competitiveness in European Capital Markets, Future Supervision and AI

Publicerad 2026-09-18

Jimmy Kvarnström, Head of the Markets Area, participated in the European industry association Eurofi’s Financial Forum in Dublin on 16-18 September.…

Capital requirements for Swedish banks as of Q2 2026

Publicerad 2026-08-28

Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1…

ESRB warns of vulnerabilities in the financial system linked to frontier AI models

Publicerad 2026-07-07

The European Systemic Risk Board (ESRB), the EU’s macroprudential oversight authority, is issuing a formal warning regarding vulnerabilities in the…

Major changes in periodic AML reporting

Publicerad 2026-06-26

The annual AML reporting to FI is updated with new questions. These will replace the current set of questions. The report must be completed by all…

Report: Prioritised risks related to money laundering, terrorism financing and international…

Publicerad 2026-06-18

There is a significant risk that the financial system will be exploited by criminals to launder money and commit crimes. In 2026, Finansinspektionen…

Ikano Bank receives a remark and an administrative fine

Publicerad 2026-06-17

The Swedish Financial Supervisory Authority (FI) issues Ikano Bank AB (Ikano) a remark and an administrative fine of 140 million kronor for…