Result

2026

Capital requirements for Swedish banks as of Q4 2025

Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of the end of Q4 2025.

2025

Svea Bank receives a remark and administrative fine

2025-12-17 | Payments News Sanctions

Finansinspektionen has investigated Svea's compliance with certain key provisions in the anti-money laundering regulations. The investigation shows that the company has been in violation of several of these provisions.

Amendments in the periodic reporting on AML/CFT

2025-11-28 | Payments News Reporting

Every year, FI requests information from undertakings that are subject to the money laundering regulations. The information is used as a basis for FI's risk-based supervision. A number of new questions have been added to next year's periodic reporting on money laundering.

FI Analysis 52: Stress test of banks’ lending to non-financial firms

Commercial real estate firms constitute the single largest risk of credit losses for banks in a stressed scenario. However, other sectors’ total loss contribution in such scenario is equally large. This is the conclusion of a new analysis by Finansinspektionen (FI) of how banks’ credit losses could be impacted by a macroeconomic shock.

Capital requirements for Swedish banks as of Q3 2025

Finansinspektionen publishes the capital requirements of the largest Swedish banks and credit institutions that belong to supervisory categories 1 and 2 as of the end of Q3 2025.