FI has received report on suspected money laundering

FI confirms that it received a report from Swedbank on 1 March regarding suspected money laundering.

Erik Thedéen: Swedish perspectives on the Banking Union

Erik Thedéen, Director General of Finansinspektionen, took part in a seminar on “The Banking Union from a Nordic-Baltic…

FI strengthens its international supervisory collaboration against money laundering

“We are taking the initiative to strengthen our international supervisory collaboration against money laundering and we are…

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