A stable, well-functioning financial market for allA stable, well-functioning financial market for allResult
2025
Lumina Capital Ltd/TradingLevel
2025-06-13
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Lumina Capital Ltd/ TradingLevel are offering Swedish investors to trade with securities.
MedMera Shore (clone)
2025-06-13
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent MedMera Shore (clone) are offering loans and credits to Swedish residents.
Pinnacle Trades Net
2025-06-13
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Pinnacle Trades Net are offering Swedish investors to trade with securities.
Marketside (clone)
2025-06-13
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Marketside (clone) are offering Swedish investors to trade with securities.
Finadox
2025-06-13
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Finadox are offering loans and credits to Swedish residents.
FI’s view on more flexible rules for calculating capital requirements for credit risk
Finansinspektionen has published a memorandum clarifying its expectations on banks’ application of internal models to calculate capital requirements for credit risk. FI’s position is based on its experiences from previously performed model assessments and considering the greater flexibility that was introduced on 1 January of this year through amendments to the Capital Requirements Regulation (CRR3).
Finorium/Finorium Bank
2025-05-27
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Finorium/ Finorium Bank are offering loans and credits to Swedish residents.
Donata Money BK
2025-05-27
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Donata Money BK are offering loans and credits to Swedish residents.
Debonex
2025-05-27
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Debonex are offering loans and credits to Swedish residents.
BGI Bank
2025-05-27
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent BGI Bank are offering loans and credits to Swedish residents.
Backupay
2025-05-27
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Backupay are offering loans and credits to Swedish residents.
Alinafi
2025-05-27
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Alinafi are offering loans and credits to Swedish residents.
Wallari/Wallari Bank
2025-05-27
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Wallari / Wallari Bank are offering loans and credits to Swedish residents.
Actiave/Sogé Banque Actiave
2025-05-27
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Actiave/ Sogé Banque Actiave are offering loans and credits to Swedish residents.
VKR Bank
2025-05-27
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent VKR Bank are offering loans and credits to Swedish residents.
Ufonde/Banque paribas
2025-05-27
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Ufonde/ Banque paribas are offering loans and credits to Swedish residents.
Steerum
2025-05-27
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Steerum are offering loans and credits to Swedish residents.
Solvexia Europa Pro/Solvexia Europa Pro Bank
2025-05-27
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Solvexia Europa Pro/ Solvexia Europa Pro Bank are offering loans and credits to Swedish residents.
Sendiv
2025-05-27
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Sendiv are offering loans and credits to Swedish residents.
Saftymone
2025-05-27
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Saftymone are offering loans and credits to Swedish residents.
RGS Finance Bank
2025-05-27
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent RGS Finance Bank are offering loans and credits to Swedish residents.
Nobilis Nova/Nobilis Bank
2025-05-27
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Nobilis Nova/ Nobilis Bank are offering loans and credits to Swedish residents.
NeerGroup & Services
2025-05-27
It has come to the attention of Finansinspektionen, the Swedish Financial Supervisory Authority, that persons claiming to represent NeerGroup & Services are offering loans and credits to Swedish residents.
Monesia/Monesia Bank
2025-05-27
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Monesia/ Monesia Bank are offering loans and credits to Swedish residents.
Isobel Pay
2025-05-27
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Isobel Pay are offering loans and credits to Swedish residents.
Monefence
2025-05-26
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Monefence are offering loans and credits to Swedish residents.
Imberri
2025-05-26
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Imberri are offering loans and credits to Swedish residents.
Groupe Free/Free Bank Groupe
2025-05-26
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Groupe Free/ Free Bank Groupe are offering loans and credits to Swedish residents.
Flyneg
2025-05-26
It has come to the attention of Finansinspektionen, the Swedish Financial Supervisory Authority, that persons claiming to represent Flyneg are offering loans and credits to Swedish residents.
GBS Invests/VKR Bank
2025-05-26
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent GBS Invests/ VKR Bank are offering loans and credits to Swedish residents.
OrbiMount
2025-05-26
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent OrbiMount are offering Swedish investors to trade with securities.
Century Gold
2025-05-26
It has come to the attention of Finansinspektionen, the Swedish Financial Supervisory Authority, that persons claiming to represent Century Gold are offering Swedish investors to trade with securities.
Eneca
2025-05-26
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Eneca are offering loans and credits to Swedish residents.
Megacix
2025-05-26
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Megacix are offering Swedish investors to trade with securities.
Exon Wealth/Imanis Group
2025-05-26
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Exon Wealth/ Imanis Group are offering Swedish investors to trade with securities.
Imanis BVBA (clone)
2025-05-26
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Imanis BVBA (clone) are offering Swedish investors to trade with securities.
Global Investment Bank (GIB)
2025-05-26
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Global Investment Bank (GIB) are offering loans and credits to Swedish residents.
Scheduled maintenance: Ansök
2025-05-21 | Reporting
On May 23, from 1 pm, maintenance work will take place in Ansök and the system will be unavailable.
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.
Swedbank receives an administrative fine
Swedbank AB (Swedbank or the bank) is a Swedish joint stock banking company authorised to conduct banking business in accordance with the Banking and Financing Business Act (2004:297). On 3 December 2021, Swedbank notified Finansinspektionen that the bank conducts security-sensitive activities.
Caamex Ltd
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Caamex Ltd are offering loans and credits to Swedish residents.
CalderonFX Ltd (CalderonFX. Investment)
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent CalderonFX Ltd (CalderonFX. Investment) are offering Swedish investors to trade with securities.
Capital Focal
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Capital Focal are offering Swedish investors to trade with securities.
Centralny Kredyt
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Centralny Kredyt are offering loans and credits to Swedish residents.
CogniPay International
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent CogniPay International are offering loans and credits to Swedish residents.
Concept Fino
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Concept Fino are offering loans and credits to Swedish residents.
Credit France
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Credit France are offering loans and credits to Swedish residents.
Cursend Group
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Cursend Group are offering loans and credits to Swedish residents.
Dibqc International Group
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Dibqc International Group are offering loans and credits to Swedish residents.
Hermois Projects
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Hermois Projects are offering loans and credits to Swedish residents.
Hoffnungsbk Ltd
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Hoffnungsbk Ltd are offering loans and credits to Swedish residents.
Instant Fino
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Instant Fino are offering loans and credits to Swedish residents.
Invest-Loan
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Invest-Loan are offering loans and credits to Swedish residents.
Investmoney Financial Solution/Investmoney Financial Services
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Investmoney Financial Solution/ Investmoney Financial Services are offering Swedish investors to trade with securities.
ISOTrade
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent ISOTrades are offering Swedish investors to trade with securities.
Italiacriptomarket Ltd (Italiacriptomarket. Investment)
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Italiacriptomarket Ltd (Italiacriptomarket. Investment) are offering Swedish investors to trade with securities.
JPAB Finance
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent JPAB Finance are offering loans and credits to Swedish residents.
Kerdosfx Inc
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Kerdosfx Inc are offering Swedish investors to trade with securities.
Market Magnet
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Market Magnet are offering Swedish investors to trade with securities.
Med Mera AB Banken Group (clone)
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Med Mera AB Banken Group (clone) are offering bank products to Swedish residents.
Monify (Monify Investment)
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Monify (Monify Investment) are offering Swedish investors to trade with securities.
Pacifique Finance
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Pacifique Finance are offering loans and credits to Swedish residents.
Pip Industry Ltd
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Pip Industry Ltd are offering Swedish investors to trade with securities.
Profit X (Profit X. Investment)
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Profit X (Profit X. Investment) are offering Swedish investors to trade with securities.
RevolvineBank/ Revolvine Ltd
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent RevolvineBank/ Revolvine Ltd are offering loans and credits to Swedish residents.
SGFIS group
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent SGFIS group are offering loans and credits to Swedish residents.
SterlingHedgeGroup Ltd (SterlingHedgeGroup. Investment)
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent SterlingHedgeGroup Ltd (SterlingHedgeGroup. Investment) are offering Swedish investors to trade with securities.
Steymel
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Steymel are offering loans and credits to Swedish residents.
Tcgcapital Ltd (clone)
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Tcgcapital Ltd (clone) are offering Swedish investors to trade with securities.
Traxprimeyield
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Traxprimeyield are offering Swedish investors to trade with securities.
Trident Assets Ltd
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Trident Assets Ltd are offering Swedish investors to trade with securities.
Unitrading Investment
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Unitrading Investment are offering Swedish investors to trade with securities.
Veeagain Enterprises
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Veeagain Enterprises are offering Swedish investors to trade with securities.
Wealth Stream Ltd (clone)
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Wealth Stream Ltd (clone) are offering Swedish investors to trade with securities.
Welt Finanzen
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Welt Finanzen are offering loans and credits to Swedish residents.
Genesis Mining Hub
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Genesis Mining Hub are offering Swedish investors to trade with securities.
Geofaith Capital Limited
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Geofaith Capital Limited are offering Swedish investors to trade with securities.
24x7robp
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent 24x7robp are offering Swedish investors to trade with securities.
Arbionis
2025-05-08
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Arbionis are offering Swedish investors to trade with securities.
