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Published 2023-09-25 - Here you will find regulations for the types of firms listed to the left, including Swedish acts and ordinances, the current regulations from FI and various…
Published 2024-02-21 - Firms must report information annually in FI's system for periodic reporting.
Published 2023-09-20 - As needed, FI should set or change a countercyclical buffer rate. The general principles for FI’s decisions regarding the buffer rate are described in the…
Published 2024-03-15 - Foreign firms with authorisation in their home country to conduct business as a credit institution may conduct cross-border business in Sweden.
Published 2024-02-06 - According to the Debt Collection Act (1974:182), authorisation from FI is required to conduct debt collection operations related to the collection of debt on…
Published 2024-02-06 - In accordance with the Credit Servicer Act (Purchase and Servicing of Non-Performing Credit Agreements Act [2023:714]) authorisation from FI is required to…
Published 2024-02-06 - A credit servicer authorised pursuant to the Credit Servicer Act (Purchase and Servicing of Non-Performing Credit Agreements Act [2023:714]) is entitled to…
Published 2024-02-06 - If a credit servicer wants to outsource its credit servicing operations to a third party, FI must be notified.
Published 2023-07-06 - FI supervises the firms that have received authorisation from FI to conduct business on the financial market.
Published 2024-06-28 - This section contains information concerning the general criteria and methodologies used in the supervisory review and evaluation process by the Swedish…
Published 2024-05-20 - FI has a roadmap for its work with sustainable finance. It sets out three goals that will guide our work through 2025. We will base this sustainability work…
FI's sustainability report 2024
Published 2023-06-30 - FI supervises firms that have received authorisation from FI to conduct business on the financial market. All of FI’s supervision is risk-based, and this also…
Published 2024-01-16 - Activities that constitute “terrorist financing” are described in the Money Laundering and Terrorist Financing (Prevention) Act (the Anti-Money Laundering…
Published 2023-06-05 - These steps should be included in a comprehensive process to avoid the risk of being used for money laundering and the financing of terrorism.
Published 2023-09-20 - Persons discharging managerial responsibilities within an issuer or an emission allowance market participant shall report transactions they have made in…
Published 2024-01-22 - Major shareholders are obliged to submit major shareholding notifications concerning changes to their holdings in companies whose shares are admitted to…
Published 2023-11-06 - An issuer on a regulated market (stock exchange – e.g. Nasdaq Stockholm and NGM Main Regulated) or a multilateral trading facility (MTF) (e.g. Spotlight Stock…
Published 2024-02-05 - FI supervises the firms that received authorisation from FI to conduct business on the financial market.
Published 2024-03-26 - Finansinspektionens (FI) supervision process adopts a forward-looking approach and applies a risk-based methodology.
Supervisory objectives, main functions and activity (2024-02-05)
Published 2024-06-27 - FI publish here statistics of our supervision and general information about the insurance undertakings subject to our supervision.
Quantitative aggregate statistical data on the supervisory authority
Additional disclosures on quantitative aggregate statistical data on the supervisory authority
Published 2023-10-02 - FI has classified Nordea Liv Försäkringsgrupp, an insurance group based in Sweden, as an Internationally Active Insurance Group (IAIG). For its supervision,…
Insurance Core Principles and ComFrame (IAIS)
List of Internationally Active Insurance Groups (IAIGs) headquartered in the EU (Eiopa)
Published 2023-09-18 - Providing payment services requires authorisation from FI. An entity with a turnover for payment services exceeding an equivalent of EUR 3 million per month…
Published 2023-09-05 - Natural and legal persons who would like to carry out currency trading on a large scale or other financial operations are considered to be financial…
Published 2023-10-18 - The European Securities and Markets Authority (ESMA) regularly publishes supervision decisions regarding issuers’ financial reports that are made by…
Published 2024-06-25 - This section contains information concerning national laws, regulations and administrative rules adopted in Sweden in the field of prudential supervision.
Published 2024-06-25 - This section contains information concerning how options and national discretions embedded in Directive (EU) 2019/2034 and Regulation (EU) 2019/2033 are…
Options and national discretions 2023
Published 2023-09-25 - Here you will find regulations for the types of firms listed to the left, including Swedish acts and ordinances, the current regulations from FI and various…
Published 2024-02-21 - Firms must report information annually in FI's system for periodic reporting.
Published 2023-09-20 - As needed, FI should set or change a countercyclical buffer rate. The general principles for FI’s decisions regarding the buffer rate are described in the…
Published 2024-03-15 - Foreign firms with authorisation in their home country to conduct business as a credit institution may conduct cross-border business in Sweden.
Published 2024-02-06 - According to the Debt Collection Act (1974:182), authorisation from FI is required to conduct debt collection operations related to the collection of debt on…
Published 2024-02-06 - In accordance with the Credit Servicer Act (Purchase and Servicing of Non-Performing Credit Agreements Act [2023:714]) authorisation from FI is required to…
Published 2024-02-06 - A credit servicer authorised pursuant to the Credit Servicer Act (Purchase and Servicing of Non-Performing Credit Agreements Act [2023:714]) is entitled to…
Published 2024-02-06 - If a credit servicer wants to outsource its credit servicing operations to a third party, FI must be notified.
Published 2023-07-06 - FI supervises the firms that have received authorisation from FI to conduct business on the financial market.
Published 2024-06-28 - This section contains information concerning the general criteria and methodologies used in the supervisory review and evaluation process by the Swedish…
Published 2024-01-29 - Senior
Published 2023-11-08 - New in Sweden
Published 2024-01-23 - International cooperation
Published 2024-05-20 - FI has a roadmap for its work with sustainable finance. It sets out three goals that will guide our work through 2025. We will base this sustainability work…
FI's sustainability report 2024
Published 2023-06-30 - FI supervises firms that have received authorisation from FI to conduct business on the financial market. All of FI’s supervision is risk-based, and this also…
Published 2024-01-16 - Activities that constitute “terrorist financing” are described in the Money Laundering and Terrorist Financing (Prevention) Act (the Anti-Money Laundering…
Published 2023-06-05 - These steps should be included in a comprehensive process to avoid the risk of being used for money laundering and the financing of terrorism.
Published 2024-04-26 - About the EMIR College
Published 2023-09-20 - Persons discharging managerial responsibilities within an issuer or an emission allowance market participant shall report transactions they have made in…
Published 2024-01-22 - Major shareholders are obliged to submit major shareholding notifications concerning changes to their holdings in companies whose shares are admitted to…
Published 2023-11-06 - An issuer on a regulated market (stock exchange – e.g. Nasdaq Stockholm and NGM Main Regulated) or a multilateral trading facility (MTF) (e.g. Spotlight Stock…
Published 2024-02-05 - FI supervises the firms that received authorisation from FI to conduct business on the financial market.
Published 2024-03-26 - Finansinspektionens (FI) supervision process adopts a forward-looking approach and applies a risk-based methodology.
Supervisory objectives, main functions and activity (2024-02-05)
Published 2024-06-27 - FI publish here statistics of our supervision and general information about the insurance undertakings subject to our supervision.
Quantitative aggregate statistical data on the supervisory authority
Additional disclosures on quantitative aggregate statistical data on the supervisory authority
Published 2023-10-02 - FI has classified Nordea Liv Försäkringsgrupp, an insurance group based in Sweden, as an Internationally Active Insurance Group (IAIG). For its supervision,…
Insurance Core Principles and ComFrame (IAIS)
List of Internationally Active Insurance Groups (IAIGs) headquartered in the EU (Eiopa)
Published 2023-09-18 - Providing payment services requires authorisation from FI. An entity with a turnover for payment services exceeding an equivalent of EUR 3 million per month…
Published 2023-09-05 - Natural and legal persons who would like to carry out currency trading on a large scale or other financial operations are considered to be financial…
Published 2023-10-18 - The European Securities and Markets Authority (ESMA) regularly publishes supervision decisions regarding issuers’ financial reports that are made by…
Published 2024-06-25 - This section contains information concerning national laws, regulations and administrative rules adopted in Sweden in the field of prudential supervision.
Published 2024-06-25 - This section contains information concerning how options and national discretions embedded in Directive (EU) 2019/2034 and Regulation (EU) 2019/2033 are…
Options and national discretions 2023