Erik Thedéen: How we need to work to fight anti-money laundering

“We need to make advancements in the fight against money laundering here and now, within the current system and regulatory framework,” asserted Erik Thedéen at the Swedish Bankers’ Association’s annual Bank Meeting.

Qteck / QTP Solutions Ltd


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FI’s work to combat money laundering and terrorist financing

Finansinspektionen (FI) strengthened its anti-money laundering supervision in 2019, in part by dedicating considerable resources to reviewing major Swedish banks’ governance and control of anti-money laundering measures in Baltic subsidiaries.

Euroclear Sweden AB receives authorisation to be central securities depository under CSDR

Finansinspektionen is granting Euroclear Sweden AB authorisation to act as a central securities depository under Regulation (EU) No 909/2014 of the European Parliament and of the Council of 23 July 2014 on improving securities settlement in the European Union and on central securities depositories (CSDR).

Statistics: FI’s insurance supervision and firms under supervision

2019-11-12 | EIOPA Insurance

FI publishes on this page the statistics about our supervision as well as summarised information about the insurance and reinsurance firms under our supervision.

Periodic reporting will be closed Wednesday 13 November, 8 am – 12 am

2019-11-11 | Reporting

Due to maintenance, the system of periodic reporting will be closed on Wednesday 13 November from 8 am until 12 am.

FI opens sanction case in Swedbank investigation

FI is opening a sanction case in the investigation into Swedbank AB’s governance and control of measures to combat money laundering in the bank’s subsidiaries in the Baltic countries.

Decision regarding the countercyclical buffer rate

Finansinspektionen (FI) decided on 24 October not to change the countercyclical buffer rate. The buffer rate of 2.5 per cent, which has applied since 19 September 2019, shall thus continue to apply. The countercyclical buffer guide is set at 0.16 per cent.

Periodic reporting will be closed Thursday 24 October, 8 am – 12 am.

2019-10-22 | Reporting

Due to maintenance, the system of periodic reporting will be closed on Thursday 24 October from 8 am until 12 am.

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