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.

News Payments

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…

Financial stability and prepardness (2026:1)

Publicerad 2026-05-20

The Swedish financial system is stable and the financial sector’s preparedness for crisis and war has been strengthened. The geopolitical situation…

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…