FI updates information about periodic reporting required by the Anti-Money Laundering Act

FI has updated the instructions and FAQs about the periodic reporting firms under Finansinspektionen’s supervision are required to file according to the Anti-Money Laundering Act.

FI’s 2017 Annual report: A word from the Director General

2018-03-07 | News About FI

The following is a summary of the year by Director General Erik Thedéen that is included as the introduction to the annual report.

Northridge Financial Partners


Read more

Capital requirements of Swedish banks as of the fourth quarter 2017

Finansinspektionen publishes the capital requirements of the ten largest Swedish banks and credit institutions as of the end of the fourth quarter 2017.

Reporting PDMR transactions

2018-02-22 | Reporting

Reporting MAR in the Reporting Portal

New Senior Advisor at FI

2018-02-22 | About FI

Anders Kvist has been named a Senior Advisor to FI’s Director General.

Videos about anti-money laundering now in English

FI has translated into English its educational videos about efforts to combat money laundering and terrorist financing.

Laddar sidan