Payments

The payment system is a critical function. FI supervises clearing organisations for payments, payment institutions, registered payment service providers, financial institutions, electronic money institutions and registered electronic money issuers.

Consumer Protection Report 2026

Publicerad 2026-04-22

Consumers have four basic needs that the financial system should provide: the ability to pay for goods and services, borrow money, save and insure…

FI withdraws the authorisation of Get betal

Publicerad 2026-01-21

Finansinspektionen withdraws the authorisation of the payment institution Get betal AB. The company has, in part, provided inaccurate information to…

New guidance for providers of money transfer services on money laundering

Publicerad 2026-01-09

The Coordinating Body for Anti-Money Laundering and Countering Financing of Terrorism in cooperation with Finansinspektionen, the Financial…

Svea Bank receives a remark and administrative fine

Publicerad 2025-12-17

Finansinspektionen has investigated Svea's compliance with certain key provisions in the anti-money laundering regulations. The investigation shows…