A stable, well-functioning financial market for all
A stable, well-functioning financial market for all
Result
2026
ESRB warns of vulnerabilities in the financial system linked to frontier AI models
The European Systemic Risk Board (ESRB), the EU’s macroprudential oversight authority, is issuing a formal warning regarding vulnerabilities in the financial system linked to frontier AI models. The ESRB's warning calls for relevant authorities to reflect these risks in supervisory and oversight work.
Major changes in periodic AML reporting
The annual AML reporting to FI is updated with new questions. These will replace the current set of questions. The report must be completed by all obliged entities that are subject to the Swedish Money Laundering Act and under FI's supervision. The changes will enter into force on 1 January 2027.
Report: Prioritised risks related to money laundering, terrorism financing and international sanctions
There is a significant risk that the financial system will be exploited by criminals to launder money and commit crimes. In 2026, Finansinspektionen (FI) will keep on focusing in particular on sectors and services where we assess that the risks of money laundering, terrorist financing and circumvention of international sanctions are elevated.
SSAB receives a caution for deficient accounting practices
Finansinspektionen is issuing SSAB AB a caution for deficiencies in the firm’s consolidated financial statements. The deficiencies relate to disclosures about the firm’s impairments related to goodwill.
Scheduled maintenance: TRS 2
The TRS system will be closed for maintenance on Tuesday the 2 June and Thursday the 4 June. It will not be possible to upload or download any TR files during this time.
Scheduled maintenance: TRS 2
The TRS system will be closed for maintenance on Tuesday the 26 May and Thursday the 28 May. It will not be possible to upload or download any TR files during this time.
Financial stability and prepardness (2026:1)
The Swedish financial system is stable and the financial sector’s preparedness for crisis and war has been strengthened. The geopolitical situation increases the risk of both financial and operational shocks in the financial system. The rapid technological development, particularly within artificial intelligence, is also enhancing the significance of operational risks and could make the risks in the financial sector more complex and difficult to assess.
Regulations repealing Finansinspektionen’s regulations and general guidelines (FFFS 2014:8) regarding certain activities involving consumer credit
In force from 2025-07-01
Consumer Protection Report 2026
Consumers have four basic needs that the financial system should provide: the ability to pay for goods and services, borrow money, save and insure against various risks. Finansinspektionen (FI) follows the development related to these needs, and we present our view of them in this report. Based on these needs, FI has identified four prioritised risks, which we also highlight in this report.
