Published

We have gathered here FI’s external material, such as reports, analyses, press releases, consultation comments and sanctions. We list all planned publications of reports and statistics with date and times in our Calendar.

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…

SSAB receives a caution for deficient accounting practices

Publicerad 2026-06-17

Finansinspektionen is issuing SSAB AB a caution for deficiencies in the firm’s consolidated financial statements. The deficiencies relate to…

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…