A stable, well-functioning financial market for all
A stable, well-functioning financial market for all
Result
2026
FI sanctions SBB for deficiencies in its consolidated financial statements
The deficiencies entailed that the reported consolidated profit for 2021 was too high, the consolidated statement of financial position at the end of the year was incorrect, and certain disclosures were missing.
Financial Action Task Force
2026-02-11
| Markets
Financial Action Task Force (FATF) was formed in 1989 and is a cross-border body which draws up international standards for combating money laundering, financing of terrorism and financing the spread of weapons of mass destruction.
International work
2026-02-11
| Markets
Money laundering and terrorist financing are global problems.
Coordinating body of the Swedish Police
2026-02-11
| Markets
The Swedish Police leads a national coordinating body for measures to prevent money laundering and the financing of terrorism. FI and other authorities participate in this work.
Rules to prevent money laundering and the financing of terrorism
2026-02-11
| Markets
The EU and Sweden’s Parliament are issuing rules to prevent money laundering and the financing of terrorism. In addition, Finansinspektionen has issued regulations that firms under its supervision need to follow to prevent the financial system from being misused for money laundering and the financing of terrorism.
2025
Reporting
2025-12-10
| Markets
Firms and other actors on the financial market must report financial data to Finansinspektionen. We then use this data as a basis for assessing the financial status of individual firms and the financial market as a whole.
Amendments in the periodic reporting on AML/CFT
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.
Stability in the Financial System (2025:2)
The sentiment in the Swedish economy has improved in recent months even if households continue to demonstrate weaker sentiment than normal.
The TRS2 test environment closed 27 October for maintenance
On Monday, 27 October, the TRS2 test environment will be closed for maintenance.
Regulations amending Finansinspektionen’s regulations (FFFS 2013:9) regarding Swedish UCITS
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FI Analysis 49: Increased concentration in trading on the Swedish bond markets
The turnover and the number of actors on the bond markets have decreased in recent years. Trading of government bonds has become more concentrated to a few large firms, which makes the market vulnerable to shocks. This is the conclusion of a new analysis by Finansinspektionen (FI).
Jimmy Kvarnström new executive director of Markets
Jimmy Kvarnström is the new executive director of Markets at Finansinspektionen and will also join FI’s management team.
Stability in the Financial System (2025:1): Uncertainty could persist for a while
The uncertainty in geopolitical and economic developments is high, and the risk of negative shocks is higher now than it was last autumn. At the same time, Swedish banks have large capital buffers and good profitability, which builds resilience. Financial firms, households and firms all need to be prepared that the uncertainty could persist for a while. These are some of the conclusions from FI's first stability report of the year.
Central counterparty (Clearing)
2025-04-14
| Markets
Finansinspektionen is the competent authority according to Regulation (EU) No 648/2012 on OTC derivatives, central counterparties and trade repositories (EMIR). This means that FI assesses the applications, registrations and notifications that can or must be submitted according to the regulation. As the competent authority, FI must also conduct supervision of central counterparties.
Central securities depository (settlement and account entry)
2025-04-14
| Markets
Finansinspektionen is the competent authority according to Regulation (EU) No 909/2014 on improving securities settlement in the European Union and on central securities depositories (CSDR). This means that FI assesses the applications, registrations and notifications that can or must be submitted according to the regulation. As the competent authority, FI must also conduct supervision of central securities depositories.
Anoto Group receives a caution and an administrative fine
Finansinspektionen has decided to issue Anoto Group a caution and an administrative fine of SEK 900,000 for violations of the rules governing the preparation of annual and consolidated accounts.
