Bank

Banks and credit market companies mediate payments and enable savings and investments. FI’s supervision ultimately focuses on risk management, governance and control and the presence of good consumer protection. Here you will also find information on deposits and lending to consumers.

News Banking

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…

Norion Bank receives a remark and an administrative fine

Publicerad 2026-05-28

The Swedish Financial Supervisory Authority (FI) issues Norion Bank AB (Norion) a remark and an administrative fine of 90 million kronor for…